SEMPLE PLC

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Main board

Name Age
in
2024
Position From Until
1 Allison, Thomas Eardley M 76 DirDirector 2001-03-12 2002-08-07
2 Avery, Stephen John M 68 DirDirector 1998-01-12 2000-06-20
3 Bannatyne, Brian M 59 DirDirector 2001-04-18 2002-08-07
4 Beaty, Robert Thompson M 81 DirDirector 1996-11-01 1999-07-29
5 Brady, John Mccann M 70 DirDirector 1998-05-11 1999-08-03
6 Chapman, Malcolm Neil M 89 DirDirector 1998-07-09 1999-07-29
7 Clark, Thomas Andrew (1944-06) M 80 DirDirector 2000-03-24
8 Cooper, James (1944-01) M 80 DirDirector 2001-03-12 2002-08-07
9 Delaney, Luke (1934-09) M 90 DirDirector 1995-12-31
10 Evans, William Wilson M 80 DirDirector 1995-05-30 2000-03-24
11 Fraser, George Gabriel M 70 DirDirector 2002-02-25 2002-05-08
DirDirector 2002-08-07 2003-01-31
12 Hegarty, Eamon James M 67 DirDirector 2002-09-11 2005-05-19
13 Hewitt, John Peter M 78 DirDirector 1999-09-14 2001-03-30
14 Holmes, Michael Joseph M 81 DirDirector 1995-08-01 1996-11-13
15 Hughes, Gerald John M 73 DirDirector 1998-01-12 2000-06-20
16 Hynd, Russell John M 54 DirDirector 1999-11-24 2002-08-07
17 Kirkpatrick, Ian (1944-06) M 80 DirDirector 1999-09-14 2002-08-07
18 Lang, William (1958-04) M 66 DirDirector 1999-11-24 2000-03-23
19 Lundy, Robert M 83 DirDirector 2000-05-25 2002-08-07
20 Matheson, Alexander (1931-05) M 93 DirDirector 1999-04-09 2001-03-30
21 McKee, John Eaglesham M 77 DirDirector 1999-03-15
22 McKendrick, Ian Dempster M 76 DirDirector 1998-05-11
23 McKie, Robert Gordon M 67 DirDirector 2002-09-11 2005-05-19
24 Moore, John Cooperwhite M 65 DirDirector 2001-07-01 2002-08-07
25 Smith, Michael Andrew (1951-02) M 73 DirDirector 1999-07-29 2002-08-07
26 Sutherland, David Fraser M 75 DirDirector 2002-02-25 2002-05-08
DirDirector 2002-08-07 2003-01-31
27 Whiteford, Matthew James M 70 DirDirector 2002-08-07 2002-09-26
28 Wright, Daniel Whitelaw M 75 DirDirector 1996-11-01 1998-06-15

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