MCCURRACH UK LTD.

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Main board

Name Age
in
2024
Position From Until
1 Adamson, William Macarthur M 90 DirDirector 1992-03-31
2 Bremner, David Murray M 67 DirDirector 2000-10-13 2014-08-28
3 Chambers, Jonathan (1982-08) M 42 DirDirector 2023-08-17
4 Easton, Ronald Story M 64 DirDirector 2000-08-25 2000-12-01
5 Fabian, Michael Edward Leonard M 78 DirDirector 1996-07-01 2001-09-19
6 Hudson, Andrew James Robert M 67 DirDirector 1997-08-28 2000-06-15
7 Jordan, Michelle Christine F 56 DirDirector 2001-09-19 2023-08-01
8 Low, Douglas Gilmour M 87 DirDirector 2001-09-19 2005-10-28
9 Maciver, Angus M 60 DirDirector 2011-05-25 2018-08-22
10 Mason, William Irving M 84 DirDirector 1995-12-31
11 Matheson, Jamie Graham M 70 DirDirector 2018-05-18
12 McNicol, Archibald Craig M 101 DirDirector 1995-06-16
13 McNicol, Neil Archibald M 66 DirDirector 2018-05-13
14 Meek, Perry Dennis M 60 DirDirector 2000-03-27 2001-05-15
15 Page, Christopher Gregory M 73 DirDirector 2003-01-06 2006-03-02
16 Reid, Allan (1957-06) M 67 DirDirector 1994-06-10 1998-12-16
17 Reilly, Andrew (1938-02) M 86 DirDirector 2001-09-19 2006-03-01
18 Ross, Jillian F 51 DirDirector 2018-08-22
19 Sinclair, Jack Loudon M 64 DirDirector 2004-04-30 2006-03-03
20 Steel, Peter John M 59 DirDirector 1999-11-01 2001-09-19
DirDirector 2004-04-30 2006-02-27
21 Tennant, Andrew Leslie M 66 DirDirector 1994-06-10 1996-12-31

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