BONE GROUP LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Bone, Alexander Anthony Henry M 83 DirDirector 2008-05-01
2 Bone, Christopher David White M 54 DirDirector 1996-11-01 1999-08-31
DirDirector 2004-06-18 2016-02-02
3 Bone, Colin Alexander M 51 DirDirector 1996-11-01 2016-02-02
4 Bone, Jeremy (1982-07) M 43 DirDirector 2004-09-21 2006-12-31
5 Brown, William Derek M 77 DirDirector 1998-04-07 2001-06-04
6 Cooper, James (1944-01) M 81 DirDirector 2003-10-30 2007-03-31
7 Cunningham, Thomas (1935-06) M 90 DirDirector 1996-11-01
DirDirector 2001-04-26 2003-08-13
8 Dickson, Ian (1950-04) M 75 DirDirector 2008-05-01 2010-03-02
9 Gildie, Henry Lamie M 59 DirDirector 2007-02-01 2016-02-02
10 Gilroy, Archibald M 78 DirDirector 1996-11-01
11 Graham, Kenneth Austin M 97 DirDirector 1993-12-14
12 Hayes, Michael Hugh M 74 DirDirector 2006-05-04 2016-02-02
13 Higgins, David (1963-04) M 62 DirDirector 2006-08-28 2008-03-31
14 Maclean, John Neil (1944-01) M 81 DirDirector 1997-12-02 2000-12-20
15 McCann, William George M 69 DirDirector 1996-05-10 1996-11-01
DirDirector 2002-10-31 2006-11-15
16 McGuinness, Alexander (1950-04) M 75 DirDirector 1992-03-24 1996-11-01
17 McPherson, David James (1949-12) M 76 DirDirector 2001-05-01 2003-02-19
18 Muir, John (1919-01) M 106 DirDirector 1993-07-01
19 Murphy, Brendan James M 66 DirDirector 2004-09-21 2005-12-23
20 Pedder, Anthony Paul M 76 DirDirector 2006-05-10 2016-02-02
21 Valente, Michael (1958-03) M 67 DirDirector 2000-10-30 2001-01-18

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