JASMINE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Keith Arthur M 56 DirDirector 2004-07-12 2018-06-15
2 Atkinson, John David (1967-11) M 57 DirDirector 1997-07-01 2002-11-28
3 Campbell, Alexander Frederick Simpson M 74 DirDirector 1991-07-01 1997-05-16
4 Coutts, John (1949-06) M 75 DirDirector 2003-06-03
5 Cowie, Daniel Duncan M 48 DirDirector 2007-04-17
6 Cowie, George Holmes M 77 DirDirector 2007-01-12
7 Hall, Andrew Milne Mortimer M 60 DirDirector 2010-04-01 2017-07-14
8 Hills, Sean Andrew M 47 DirDirector 2016-11-01 2021-01-05
9 Leslie, Charles M 66 DirDirector 1995-07-01 2011-06-29
10 Mackenzie, Morven Shona 52 DirDirector 2016-11-01 2017-05-12
11 Park, Ian (1943-03) M 81 DirDirector 2004-01-01 2008-06-20
12 Penny, David John (1983-09) M 41 DirDirector 2014-01-28 2014-10-31
13 Prior, Mairi Joyce F 51 DirDirector 2016-11-01 2019-09-26
14 Stewart, Neil Frew M 73 DirDirector
15 Tait, Keith William Mclaren M 61 DirDirector 2004-01-01 2012-10-14
16 Wood, Paul (1960-05) M 64 DirDirector 2004-03-16

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