NORTH STAR HOLDCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, David Hugh M 73 DirDirector 2005-03-02 2011-09-05
2 Bell, Lydia Baxter F 99 DirDirector 2013-06-18
3 Bradford, James (1956-03) M 68 DirDirector 2023-11-02
4 Bruce, Callum (1961-03) 63 DirDirector 1999-01-01 2020-08-31
5 Craig, David Baxter M 108 DirDirector 2010-04-18
6 Craig, Frederick John Robert M 81 DirDirector 1997-10-01 2007-02-26
7 Craig, George (1918-01) M 106 DirDirector 2000-03-25
8 Craig, James Douglas M 75 DirDirector 2017-11-02
9 Currie, David Ross M 62 DirDirector 2005-03-02 2007-07-06
10 Dobbie, Fraser Robert M 38 DirDirector 2021-06-29
11 Duncan, Alan James M 55 DirDirector 2006-05-23 2007-07-06
12 Friend, Robert Bromley Nessbitt M 78 DirDirector 1990-12-14 1994-08-01
13 Gordon, Matthew James (1976-04) M 48 DirDirector 2020-07-01
14 Hanna, Holt William John M 47 DirDirector 2017-11-02 2019-01-29
15 Holden, Alan (1972-09) M 52 DirDirector 2019-11-27 2024-05-02
16 Jones, Wil (1986-12) 38 DirDirector 2017-11-02 2022-01-28
17 Lints, Henry John M 73 DirDirector 2006-09-18
18 Lowry, Steven M 52 DirDirector 2017-11-02 2022-01-28
19 Lynch, Patrick (1934-11) M 90 DirDirector 2001-11-10
20 Murphy, Charles Victor M 84 DirDirector 1990-12-14 2005-12-31
21 O'Hara, Andrew Neil M 58 DirDirector 2019-01-29 2022-01-28
22 Park, George Graeme M 55 DirDirector 2007-01-01 2007-10-12
23 Payton, Graham M 69 DirDirector 2007-10-22 2017-11-02
24 Philip, Graham Martin M 67 DirDirector 2018-07-01 2022-01-28
25 Reddy, Sean Anthony Lyndon M 56 DirDirector 2007-01-01 2008-07-01

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