UNDERSHAFT ALIUK LIMITED

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Main board

Name Age
in
2023
Position From Until
1 Abercromby, Keith William M 59 DirDirector 2006-03-14 2006-09-14
2 Anderson, Charles Andrew M 68 DirDirector 2000-12-05 2001-09-26
3 Badley, Simon Andrew M 56 DirDirector 2007-08-28 2008-12-01
4 Baily, Kathryn Anna F 45 DirDirector 2013-12-16 2014-10-24
5 Ballantyne, Douglas John M 75 DirDirector 2001-12-19 2004-12-08
6 Barral, David Barclay M 61 DirDirector 2010-12-31 2012-09-24
7 Bischoff, Martin Paul M 55 DirDirector 2005-09-01 2008-12-11
8 Boffey, Graham Stirling M 60 DirDirector 2010-12-31 2012-09-24
9 Campbell, Hew 61 DirDirector 2000-08-01 2000-09-13
10 Deaves, Sarah Jane F 62 DirDirector 2009-06-24 2010-12-31
11 Geddes, Paul Robert M 54 DirDirector 2005-06-27 2006-09-29
DirDirector 2008-12-11 2009-06-24
12 Grant, David John (1959-12) M 64 DirDirector 2008-12-11 2011-02-07
13 Haire, Stuart Arthur M 49 DirDirector 2009-06-24 2010-12-31
14 Hales, Peter Robert M 77 DirDirector 2001-09-26 2006-04-26
15 Hampson, Stephen Anthony M 50 DirDirector 2012-09-24 2013-12-16
16 Henderson, Ian Arthur (1960-06) M 63 DirDirector 2000-11-27 2005-05-25
17 Heslop, David Ross Hilton M 63 DirDirector 2005-01-04 2006-07-25
18 Higgins, Bernard (1960-12) M 63 DirDirector 2000-09-13 2006-01-05
19 Hodges, Mark Steven M 58 DirDirector 2006-05-09 2007-08-28
20 Hutchins, Michael John Patrick M 79 DirDirector 2000-11-27 2003-07-31
21 Johnson, Peter Thomas (1954-05) M 69 DirDirector 2000-12-05 2001-06-30
22 Lister, John Robert M 65 DirDirector 2009-06-24 2012-09-24
23 Mackle, Feilim 56 DirDirector 2003-11-26 2006-12-19
24 McKean, Alan Wallace M 69 DirDirector 2000-08-01 2000-09-13
25 Munro, Ewen Angus M 64 DirDirector 2006-09-29 2009-06-24
26 Newman, James Allen M 59 DirDirector 2004-01-01 2005-06-27
27 Nicandrou, Nicolaos 58 DirDirector 2006-11-29 2009-04-27
28 Pell, Gordon Francis M 73 DirDirector 2006-01-26 2006-09-29
29 Riley, Cathryn Elizabeth F 61 DirDirector 2006-07-25 2009-01-01
30 Rogers, David Frederick Swiffen M 67 DirDirector 2003-09-01 2005-09-01
31 Rose, David Rowley M 73 DirDirector 2013-12-16 2014-10-24
32 Seymour-Jackson, Angela Charlotte F 57 DirDirector 2010-04-16 2010-12-31
33 Stewart, Dunlop James M 79 DirDirector 2000-09-13 2004-04-01
34 Storrie, Graham M 63 DirDirector 2006-09-29 2010-12-31
35 Strauss, Toby Emil 64 DirDirector 2009-01-01 2010-01-01
DirDirector 2010-12-31 2011-05-23
36 Tough, Eric William M 79 DirDirector 2000-08-01 2000-09-13
37 Urmston, Michael Norris M 74 DirDirector 2000-12-05 2003-12-31
DirDirector 2005-06-27 2006-01-26
38 Wilman, Jennifer Jane F 67 DirDirector 2012-09-24 2013-12-16

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