THE MERCHANTS GROUP LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Ackerman, Dirk Alexander M 67 DirDirector 2000-11-21 2003-12-16
2 Aggas, Julie F 64 DirDirector 1995-01-20 1998-09-01
3 Bolan, Russell Edward M 66 DirDirector 2003-12-16 2005-09-27
4 Briggs, Andrew Scott M 59 DirDirector 2003-06-04 2015-09-01
5 Came, Richard Donald Selkirk M 67 DirDirector 1997-02-21 2003-09-25
6 Clifford, Cheryl Dawn F 68 DirDirector 1997-02-28 1998-09-01
7 D'aubigny, Robert M 75 DirDirector 1995-03-01 1996-10-18
8 Dawson, Brett William M 61 DirDirector 2004-07-01 2016-06-10
9 Dove, Martin Charles M 57 DirDirector 2006-10-24 2008-10-01
10 Duck, Judith Margaret F 60 DirDirector 1996-01-20 1996-01-20
11 Emery, John Frederick M 74 DirDirector 1997-02-28 1998-09-01
12 Foster, Adam Charles M 56 DirDirector 2008-10-01 2016-09-30
13 Hall, Stephen (1961-06) M 64 DirDirector 1997-07-10 1998-09-01
14 Harding, Neil George M 83 DirDirector 1999-11-22 2001-03-30
15 Hill-Wilson, Martin Walton M 71 DirDirector 1996-01-01 1999-11-22
16 Macleod, Gordon Bruce M 70 DirDirector 2004-07-01 2006-04-06
17 Montrose, Ian M 76 DirDirector 1994-07-27 1995-01-20
18 Moore, Peter Augustine M 88 DirDirector 1995-07-27 1997-12-31
19 Mortimer, Gareth (1981-06) M 44 DirDirector 2016-12-01 2023-10-10
20 O'Donnell, Rory Patrick (1956-01) M 69 DirDirector 1998-01-16 2002-05-27
21 Ord, Jeremy John M 68 DirDirector 1997-02-21 2000-11-21
22 Patel, Jayaprakash 62 DirDirector 1996-10-18 1998-09-01
DirDirector 2008-11-20 2016-11-25
23 Peasgood, Martin M 64 DirDirector 1996-10-18 1998-09-01
24 Quarmby, Patrick Keith M 71 DirDirector 1997-02-21 2001-05-04
25 Redford, Nigel Stanley M 71 DirDirector 2006-02-20 2008-10-10
26 Richardson, Harry Edward (1945-09) M 80 DirDirector 1998-12-09 2003-09-17
27 Roncoroni, Simon M 79 DirDirector 2005-04-14 2006-07-31
28 Rutherford, Malcolm Thomas M 64 DirDirector 1997-02-21 2004-05-01
29 Sherriffs, David Brian M 62 DirDirector 2004-07-01 2017-11-17
30 Taylor, Robert Keith Carden M 69 DirDirector 2003-10-01 2007-07-17
31 Taylor, Steven Dudley M 48 DirDirector 2017-02-17 2020-09-30
32 Walters, Bryan M 81 DirDirector 1995-01-20 1997-02-21
33 Warren, Kenneth Robin M 99 DirDirector 1995-07-27 1997-03-31
34 Whiteman, Andrew John M 77 DirDirector 1995-01-20 1999-05-31

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