SCOTTISH NAVIGATION COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bauer, Jean-Francois Jacques Claude M 60 DirDirector 2023-02-02
2 Casebow, Ethel Annie F 101 DirDirector 1999-12-31
3 Everard, Frederick Michael M 76 DirDirector 2006-12-28
4 Everard, William Derek M 75 DirDirector 2007-09-30
5 Gami, Mitesh 35 DirDirector 2024-05-10
6 Henry, Nicholas Paul M 63 DirDirector 2007-09-04 2019-10-01
7 Kernoha, Nadzeya 38 DirDirector 2022-12-06 2024-05-10
8 Kilpatrick, Stuart Charles M 62 DirDirector 2010-12-01 2021-04-29
9 Marsh, James Henry John M 48 DirDirector 2021-04-29 2022-12-06
10 O'Lionaird, Eoghan Pol 58 DirDirector 2019-10-01 2022-10-31
11 Shields, Michael John (1947-01) M 77 DirDirector 2007-09-04 2010-11-30
12 Shotton, Rosemary Ann F 78 DirDirector 2006-12-28
13 Speirs, Peter Alexander M 45 DirDirector 2022-09-01 2022-12-31
14 Urquhart, John (1942-07) M 82 DirDirector 2000-03-24 2007-10-08

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