S.G.F. SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adye, William Richard M 69 DirDirector 1992-10-06 1996-11-05
DirDirector 2015-03-17
2 Aitken, Brian John M 68 DirDirector 1992-10-06
3 Archibald, David Alexander M 57 DirDirector 2014-08-27 2017-11-14
4 Aslam, Harris Shahzad M 28 DirDirector 2017-05-09
5 Begley, John Anthony M 53 DirDirector 2018-01-01 2019-02-19
6 Begley, John Antony M 53 DirDirector 2018-01-01 2019-02-19
7 Botterill, James Reginald M 76 DirDirector 2003-01-22 2011-08-24
8 Brown, Craig David (1973-10) M 51 DirDirector 2017-09-01
9 Brown, Daniel Joseph (1992-01) M 32 DirDirector 2018-08-22
10 Buchanan, James Michael M 57 DirDirector 2015-03-17 2019-11-27
11 Cheema, Pargan Singh 60 DirDirector 2015-03-17
12 Currie, Alexander (1956-01) M 68 DirDirector 1996-11-05 1999-09-29
13 Davison, Jamie Roy (1975-12) M 49 DirDirector 2015-05-18 2018-09-19
14 Dewar, Lawrence M 88 DirDirector 2000-12-18
15 Drummond, John Gold M 78 DirDirector 2005-10-31 2015-03-31
16 Duncan, Malcolm Mcrae M 92 DirDirector 1992-10-06 1999-09-29
17 Dwyer, John (1935-10) M 89 DirDirector 1996-04-06
18 Edgar, Douglas (1948-05) M 76 DirDirector 1987-05-23 2008-03-12
19 Farquhar, Colin (1961-07) M 63 DirDirector 2020-01-09 2020-06-05
20 Forbes, Barry Andrew M 51 DirDirector 2019-06-01
21 Fraser, Graeme Macdonald M 62 DirDirector 2015-03-17 2018-11-21
22 Gallacher, Christopher David Brown M 47 DirDirector 2017-05-09 2017-11-30
DirDirector 2022-05-25
23 Gordon, Michael John (1948-05) M 76 DirDirector 2018-01-31 2018-11-21
24 Gowans, Alexander Buchanan M 73 DirDirector 1987-05-23 1994-10-11
25 Hay, Graeme (1966-06) M 58 DirDirector 1998-09-23 2002-01-28
26 Hollis, Michael Charles M 56 DirDirector 2018-09-19 2020-07-01
27 Hood, Andrew (1953-06) M 71 DirDirector 1987-05-23 1992-10-06
28 Howe, David Robin M 58 DirDirector 2022-05-17 2024-10-08
29 Irons, Steven (1974-07) M 50 DirDirector 2022-01-07 2023-10-12
30 Jelfs, Duncan M 57 DirDirector 2015-03-17 2015-09-18
31 Kelly, John McKernan M 55 DirDirector 2020-07-01
32 Kempton, Michael Joseph M 103 DirDirector 1992-10-06 1995-03-31
33 Kenney, Andrew Stuart M 44 DirDirector 2021-05-12
34 Knowles, Graeme Bronn M 64 DirDirector 2010-06-16 2016-01-21
35 Knox, Philip (1973-01) M 51 DirDirector 2018-11-20 2022-05-17
36 Landsburgh, Colin M 63 DirDirector 2010-06-16 2013-02-13
37 Landsburgh, David Scott M 69 DirDirector 1992-10-06 1996-11-05
DirDirector 2000-09-20 2005-10-31
38 Leonard, Michael (1966-09) M 58 DirDirector 2015-11-24 2018-03-22
DirDirector 2020-01-07 2021-11-01
DirDirector 2024-10-29
39 Lynn, Craig Ian M 43 DirDirector 2023-11-16
40 Majid, Abdul (1961-04) 63 DirDirector 2015-03-17
41 McCusker, Kathryn Isobel F 58 DirDirector 2015-03-01 2018-07-04
DirDirector 2016-03-01 2016-03-01
42 McDonald, Ian Alexander M 71 DirDirector 2015-03-17 2017-09-01
43 McDonald, Ronald Ross M 70 DirDirector 1999-09-29 2000-09-20
44 McGuire, James (1933-02) M 91 DirDirector 1992-10-06 1996-11-05
45 McInnes, Fiona (1961-08) F 63 DirDirector 2015-11-24 2018-10-03
46 McLean, Colin Gibson M 59 DirDirector 2016-01-14 2018-01-31
47 McNeill, John (1970-11) M 54 DirDirector 2015-05-18 2024-07-10
48 O'Brien, Adrian Charles M 51 DirDirector 2020-07-01 2021-09-17
49 Plant, Kevin (1961-01) M 63 DirDirector 2018-11-21 2023-10-04
50 Rajak, Mohammed Abdur M 53 DirDirector 2019-01-22
51 Ramzan, Amaan (1987-11) 37 DirDirector 2015-11-24 2017-07-28
52 Razzaq, Shahid (1968-05) 56 DirDirector 2015-07-15 2017-03-21
53 Sadiq, Mohammed Saleem M 68 DirDirector 2015-03-17
54 Sands, David (1967-09) M 57 DirDirector 1994-08-23 1996-11-19
DirDirector 1998-09-23 2012-05-15
55 Sangha, Sukhuinderjit Jij 50 DirDirector 2016-03-01 2019-01-30
56 Sarwar, Asim (1982-04) 42 DirDirector 2015-06-24 2015-11-24
DirDirector 2018-03-22 2022-05-25
57 Scott, Karen (1970-10) F 54 DirDirector 2023-10-04
58 Sider, Robert Steven M 65 DirDirector 2011-08-23 2014-07-01
59 Slaven, Thomas M 58 DirDirector 2017-07-28 2019-07-30
60 Stewart, James (1947-04) M 77 DirDirector 1998-09-23 2006-06-28
61 Stirling, Paul (1972-04) M 52 DirDirector 2019-06-07
62 Thompson, Stephen Edward M 58 DirDirector 2023-05-24 2024-03-26
63 Watson, Graham Douglas M 58 DirDirector 2016-08-24
64 Williams, Dennis Kenneth Sidney M 69 DirDirector 2015-03-17
65 Wilson, Iain Andrew M 49 DirDirector 2015-03-17 2016-08-24
66 Wilson, Thomas (1940-03) M 84 DirDirector 2017-03-23

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