MENZIES SELECT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allwood, Charles John M 73 DirDirector 1999-09-17 2001-08-17
2 Ballinger, Martin Stanley Andrew M 81 DirDirector 2001-08-17 2004-12-31
3 Black, Forsyth Rutherford 55 DirDirector 2014-06-02 2016-08-05
4 Bland, Catherine Mary F 55 DirDirector 2011-10-03 2013-11-29
5 Bolton, John Andrew M 72 DirDirector 2002-01-09
6 Butcher, Ian Philip M 73 DirDirector 2001-08-17 2007-07-01
7 Capstick, John Dacre M 111 DirDirector 1994-09-22
8 Cassie, Mark Stephen M 60 DirDirector 2016-08-05 2018-09-04
9 Clark, Dennis Leslie M 81 DirDirector 1998-09-30 2001-08-17
10 Cole, David John (1958-02) M 66 DirDirector 1994-09-22 1996-05-21
11 Connor, Terence Michael (1955-10) M 69 DirDirector 1993-04-15 1999-09-30
12 Cowley, Walter Leo M 71 DirDirector 1996-05-24 2001-08-17
13 Dodgson, Arthur M 71 DirDirector 2003-02-14 2008-10-21
14 Dyson, Jane Allison F 61 DirDirector 2010-10-31 2011-10-03
15 Gracie, Gavin Hugh M 68 DirDirector 1996-12-09 1998-09-30
16 Guest, Lawrence Kingsley M 88 DirDirector 1992-08-20
17 Hunt, Richard John (1951-02) M 73 DirDirector 2003-02-14 2006-02-08
18 Jared, Dennis M 70 DirDirector 1994-06-06 1996-04-12
19 Ludeman, Keith Lawrence M 74 DirDirector 2006-07-10 2010-10-31
20 McCourt, Paul Raymond Patrick M 49 DirDirector 2013-11-29 2020-03-10
21 McIntosh, David Dennis M 61 DirDirector 2011-10-03 2014-06-30
22 Michael, Greggory John M 57 DirDirector 2018-09-04
23 Michael, Gregory John M 57 DirDirector 2018-09-04 2020-03-10
24 Morton, David Emerson M 72 DirDirector 2010-10-31 2011-10-03
25 Moyes, Christopher M 75 DirDirector 2001-08-17 2006-07-08
26 O'Boyle, Peter James M 75 DirDirector 2001-08-17 2003-01-16
27 Prodger, Simon Mark M 65 DirDirector 2011-10-03 2013-02-28
28 Stewart, Philip John (1934-12) M 90 DirDirector 1994-06-06 1996-12-09
29 Swift, Nicholas (1964-06) M 60 DirDirector 2007-07-17 2010-10-31
30 Timson, Michael Percy M 73 DirDirector 1998-04-02
31 Vickers, Paul Andrew M 64 DirDirector 1994-06-06 2001-08-17
32 White, Colin Richard M 61 DirDirector 1996-05-24 2001-12-21
33 Williams, Gordon Howat M 93 DirDirector 1994-06-06 1996-12-09
34 Wilson, Giles Robert Bryant M 51 DirDirector 2016-05-20 2018-09-04

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