WN IT COMPUTER GROUP (SCOTLAND) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aikman, Elizabeth Jane F 59 DirDirector 2012-08-06 2015-07-16
2 Bertram, Peter Michael M 70 DirDirector 2008-11-21 2011-10-01
3 Charlton, Lyndsey Jayne F 45 DirDirector 2022-03-18 2024-07-11
4 Christodoulou, Aristos 71 DirDirector 1994-05-03
5 Clutton, Steven (1961-04) M 63 DirDirector 2011-03-01 2012-05-25
6 Cooper, Venetia Lois (1974-10) F 50 DirDirector 2024-07-11
7 Courtley, David John M 67 DirDirector 2011-08-01 2012-10-04
8 Culligan, John M 72 DirDirector 1990-05-18
DirDirector 1993-11-15 1994-10-05
9 Fairey, Michael Craig M 55 DirDirector 2006-07-11 2007-07-11
10 Granelli, Anthony M 73 DirDirector 2003-12-19 2014-08-11
11 Grannum, Philip Howard M 56 DirDirector 2024-07-11
12 Griggs, Gavin Peter M 53 DirDirector 2017-07-05 2017-10-31
13 Lee, Kristian Brian M 50 DirDirector 2023-02-13 2024-07-11
14 Mackay, Erick Gordon M 75 DirDirector 1994-05-26 2000-06-22
15 Mackay, Ian David (1945-10) M 79 DirDirector 1994-08-26 2000-06-22
16 Marke, Nathan Richard M 54 DirDirector 2015-07-16 2019-02-01
17 McCarthy, Winifred F 90 DirDirector 1995-04-28
18 McGlennon, David Lewis M 50 DirDirector 2018-06-22 2019-02-01
19 Muller, Neil Keith M 53 DirDirector 2015-07-16 2018-06-22
20 Murphy, Anthony Patrick (1960-01) M 64 DirDirector 1993-05-27 1994-05-11
21 Oliver, Stefni Watson M 44 DirDirector 2018-12-01 2022-03-18
22 Patterson, Ian (1946-10) M 78 DirDirector 1994-08-26 1998-03-31
23 Pirie, Alexander George M 59 DirDirector 1993-07-05 2000-06-22
24 Pirie, David Johnstone M 67 DirDirector 1993-05-25
25 Riley, Matthew Robinson M 50 DirDirector 2015-07-16 2017-10-24
26 Roberts, Barry Arthur (1949-06) M 75 DirDirector 2000-06-22 2005-11-15
27 Robinson, Nicholas John (1959-08) M 65 DirDirector 2007-06-05 2007-12-19
DirDirector 2008-11-21 2011-07-28
28 Simpson, David Alan (1960-09) M 64 DirDirector 2007-06-20 2009-11-16
29 Smith, Stephen Alan (1963-11) M 61 DirDirector 2015-07-16 2019-02-01
30 Stafford, Jeremy John M 62 DirDirector 2007-07-10 2008-12-12
31 Thompson, Neil Philip M 53 DirDirector 2023-03-31 2024-07-11
32 Vaughan, Stephen William M 64 DirDirector 2014-08-11 2015-07-16
33 Wainwright, Stephen (1963-07) M 61 DirDirector 2000-06-22 2007-07-03
34 Worthington, Paul John (1968-12) M 56 DirDirector 2018-12-01 2023-03-31

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