MERPRO GROUP LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Adams, John Edward M 75 DirDirector 1997-11-03
2 Adams, Margaret (1954-10) F 71 DirDirector 1990-11-15 1996-11-05
3 Boyle, Thomas Douglas M 59 DirDirector 2011-04-21 2011-07-04
4 Fleming, Alastair James M 48 DirDirector 2013-07-31 2018-08-31
5 Fudge, Sydney Robert M 82 DirDirector 2005-03-10 2010-04-20
6 Gallacher, Kevin Terence M 61 DirDirector 2002-04-04 2011-04-21
7 Keener, David James M 68 DirDirector 2011-07-04 2011-08-03
8 Murray, Michael Alexander M 77 DirDirector 1991-05-07
9 O'Neil, Christopher Paul M 52 DirDirector 2011-08-03 2015-09-30
DirDirector 2020-12-31 2021-03-16
10 Oudendijk, Robbert 51 DirDirector 2015-09-30 2021-03-16
11 Parkinson, David John (1949-07) M 76 DirDirector 1993-11-29 2002-03-27
12 Reid, Simon Scott M 43 DirDirector 2018-07-09 2020-12-31
13 Smith, David Robert (1978-09) M 47 DirDirector 2007-08-30 2011-04-21
14 Smith, Jennifer Margaret (1974-08) F 51 DirDirector 2007-08-30 2011-04-21
15 Smith, Margaret (1943-12) F 82 DirDirector 1990-11-15 2011-04-21
16 Smith, Robert Melville M 81 DirDirector 2011-04-21
17 Taylor, Colin Harwood M 79 DirDirector 2000-08-31
18 Valentine, Steven Grenville M 61 DirDirector 2011-04-21 2013-08-23

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