STRATEGIC INVESTMENT BOARD LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Carty, Andrew James M 68 DirDirector 2003-03-07 2004-07-22
2 Dobbin, David Timothy M 69 DirDirector 2005-10-01 2013-06-30
3 Gavaghan, David Nicholas M 65 DirDirector 2004-07-21 2010-04-30
4 Hamilton, Nigel (1948-03) M 76 DirDirector 2003-04-01 2006-08-29
5 Hannam, Richard Brett M 63 DirDirector 2006-01-11
6 Hewitt, Francis Anthony M 81 DirDirector 2010-12-01 2016-11-30
7 Jardine, Edgar M 73 DirDirector 2003-03-07 2003-04-29
8 Johnston, Stewart (1950-04) M 74 DirDirector 2003-03-07 2003-04-29
9 McAteer, Geraldine F 67 DirDirector 2009-11-18 2014-11-04
10 McCartney, Denis M 79 DirDirector 2003-03-07 2003-04-29
11 McCausland, Robert Duncan M 65 DirDirector 2013-09-23
12 McCormick, Andrew Graham M 67 DirDirector 2003-03-07 2003-04-29
13 McFerran, Arthur John M 73 DirDirector 2009-11-18 2015-10-27
14 McGinn, Gerard Majella Joseph M 67 DirDirector 2013-09-23 2022-03-22
15 McGivern, Marie Therese F 70 DirDirector 2013-09-23
16 McSorley, Daniel (1954-01) M 70 DirDirector 2015-10-26
17 Rooney, Denis M 76 DirDirector 2009-11-18 2012-11-18
18 Sparks, Gregory (1951-07) M 73 DirDirector 2003-04-01 2006-07-01
19 Stewart, James Alexander Gustave Harold M 62 DirDirector 2003-04-01 2009-03-31
20 Thompson, Christopher Charles (1948-01) M 76 DirDirector 2010-12-01 2016-11-30
21 Thomson, Kathryn F 54 DirDirector 2015-10-01
22 Watson, Anthony (1945-04) M 79 DirDirector 2003-04-01 2009-03-31
23 Waugh, David John (1950-03) M 74 DirDirector 2010-12-01 2011-06-16

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