ABBOT HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrew, Louise F 47 DirDirector 2012-07-05 2014-03-31
2 Branston, Sean Richard Lawrence M 51 DirDirector 2020-03-02
3 Byrne, Anthony Joseph (1976-02) M 48 DirDirector 2014-11-18 2021-12-31
4 Gilchrist, Neil Porteous M 57 DirDirector 2013-01-15
5 Gram, Peter Dybwad M 81 DirDirector 1994-08-29 1995-05-12
6 Lafferty, Guy Delemere M 70 DirDirector 1994-08-29 1996-12-11
7 Locke, Alasdair James Dougall M 71 DirDirector 2009-11-20
8 Milne, Peter John M 70 DirDirector 1996-11-07 2010-08-11
9 Morgan, Alan William (1951-10) M 73 DirDirector 1992-05-05 1992-08-30
10 Paver, Gary Neil M 57 DirDirector 2013-01-15 2020-03-02
11 Philipps, Geoffrey Mark M 76 DirDirector 1992-04-14 1996-12-11
12 Stevenson, Neil Graham M 60 DirDirector 2012-07-05 2013-01-21
13 Taylor, Brian Christopher M 67 DirDirector 2010-01-18 2012-07-05
14 Thomson, Lynne (1971-09) 53 DirDirector 2014-03-31 2014-11-18
15 Walker, Mark Johnstone (1960-11) M 64 DirDirector 2010-01-18 2013-01-31
16 Wiest, Daniel Mathias M 61 DirDirector 2010-08-20 2011-05-03

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