JAMES HOWDEN & COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allison, James Norman M 88 DirDirector 1991-08-27 1992-12-31
2 Arbon, Ian M 74 DirDirector 1991-08-27
3 Barrie, Fionnuala Mary F 62 DirDirector 2017-04-06 2020-07-31
4 Brander, Ian Halliday M 63 DirDirector 2007-03-13 2019-09-30
5 Brannan, Charles Scott M 66 DirDirector 2012-04-25 2016-09-01
6 Brinkman, Joseph Robert M 55 DirDirector 2023-05-17
7 Brown, James (1960-02) M 64 DirDirector 2003-10-20 2018-05-31
8 Cardow, Robert Stuart M 81 DirDirector 1991-05-10
9 Cleland, Robert John M 77 DirDirector 2002-03-31 2011-12-23
10 Dalgleish, Stuart (1969-09) M 55 DirDirector 2020-10-27 2023-05-17
11 Durham, Mark (1977-09) M 47 DirDirector 2024-02-01
12 Evanko, Jillian Case F 46 DirDirector 2023-05-17
13 Fairbairn, James Bennett M 56 DirDirector 2011-10-03 2017-10-31
14 Flexon, William (Bill) M 61 DirDirector 2012-04-25 2019-09-30
15 Hearle, Frederick M 58 DirDirector 2024-02-12
16 Hume, Jeffrey M 71 DirDirector 1995-10-09 1997-04-25
17 Irvine, Alastair M 43 DirDirector 2018-04-01 2023-05-17
18 Jarvie, William Howarth M 78 DirDirector 1989-04-17 1990-07-06
19 Johnston, Grant Cook M 71 DirDirector 1993-01-29 1994-11-01
20 Lehman, Mark Paul M 57 DirDirector 2012-04-25 2023-05-17
21 Maclachlan, Alan George M 81 DirDirector 1997-04-25 2000-12-31
22 Maclean, Fiona Margaret F 62 DirDirector 2008-03-31 2012-01-20
23 Malone, Donna F 57 DirDirector 2008-03-31 2016-06-30
24 McCreery, Ian Murray M 70 DirDirector 1994-11-01 1995-10-09
25 Meldal-Johnsen, Konrad Walter M 82 DirDirector 1997-04-25
26 Millar, Gordon Neil M 74 DirDirector 2005-12-08 2008-10-22
27 Penfold, Michael Charles Herbert M 85 DirDirector 1993-01-29
28 Pryor, Daniel Alexis M 56 DirDirector 2012-04-25 2019-09-30
29 Puckett, Anne Lynne F 62 DirDirector 2012-04-25 2019-02-12
30 Robertson, Jennifer (1982-01) F 42 DirDirector 2019-03-01 2024-02-14
31 Shuster, Ross M 59 DirDirector 2020-04-14 2023-05-17
32 Watson, Ronald Norman Stewart M 82 DirDirector 1989-07-03 1993-08-30
33 Wilson, Robert Gordon M 74 DirDirector 2000-12-31 2002-03-31
34 Wilson, Robert Ross M 77 DirDirector 1993-01-29 2007-03-13
35 Zabaneh, Elias M 64 DirDirector 2011-08-08 2018-07-09

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