MCLAGAN INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bond, Andrew James (1965-03) M 59 DirDirector 2005-04-01 2011-01-01
2 Brown, Martin T M 70 DirDirector 1994-01-21 1997-03-20
3 Burnley, Roger Michael M 58 DirDirector 2016-11-07 2021-08-06
4 Campbell, Lloyd Anthony M 75 DirDirector 2001-03-02
5 Clark, Stephen Godfrey M 71 DirDirector 1994-01-21 2005-10-28
6 Clarke, Andrew James (1964-01) M 60 DirDirector 2011-06-23 2016-07-25
7 Clarke, Sean John M 56 DirDirector 2016-07-11 2017-12-31
8 Cox, Philip Robert (1950-01) M 74 DirDirector 1998-12-12
9 Dale, Manjit 59 DirDirector 2021-06-18 2023-12-19
10 Denunzio, Anthony M 64 DirDirector 1998-12-12 2005-04-01
11 Doohan, Eleanor F 54 DirDirector 2003-08-26 2011-06-23
DirDirector 2011-10-03 2013-06-01
12 Duggan, John (1948-03) M 76 DirDirector 1993-12-31
13 Fallon, John (1970-11) M 54 DirDirector 2021-07-31 2022-07-18
14 Gleeson, Michael (1969-03) M 55 DirDirector 2023-05-24
15 Gomersall, Peter Anthony M 69 DirDirector 2008-07-11
16 Hubbard, Karen Rachael F 60 DirDirector 2011-10-03 2014-03-31
17 Issa, Mohsin 53 DirDirector 2021-06-18
18 Issa, Zuber Vali (1972-06) 52 DirDirector 2021-06-18
19 Jagger, Denise Nichola F 66 DirDirector 1994-01-21 2003-12-22
20 Lindsay, Gary (1979-09) M 45 DirDirector 2021-06-18 2023-12-19
21 Longworth, John (1958-05) M 66 DirDirector 2003-12-22 2008-01-25
22 Mayfield, Richard Andrew M 55 DirDirector 2012-11-16 2014-02-02
23 McKenna, Judith Jane F 58 DirDirector 2001-10-09 2013-03-22
24 McWilliam, Robert Gerard M 55 DirDirector 2018-09-03 2021-07-31
25 Nuttall, Steven John (1976-03) M 48 DirDirector 2022-07-18 2023-05-24
26 Phillips, Richard James (1955-11) M 69 DirDirector 2003-08-26 2011-06-23
27 Pritchard, Peter (1970-07) M 54 DirDirector 2005-10-25 2008-07-30
28 Russo, Alejandro (1971-07) M 53 DirDirector 2014-02-02 2018-07-31
29 Simpson, Alexander (1973-06) M 51 DirDirector 2017-12-11 2019-08-27
30 Stainthorpe, Barry M 76 DirDirector 2000-06-19 2003-10-03
31 Swyer, Rob 60 DirDirector 2007-03-05 2009-09-30

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