ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED

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Name Age
in
2024
Position From Until
1 Anderson, Dickson Brown M 72 DirDirector 2017-08-08 2018-04-06
2 Boyd, Susan (1965-01) F 59 DirDirector 2017-08-08 2019-10-04
3 Cathie, David James M 68 DirDirector 2005-01-01 2010-09-03
4 Coombs, Kenneth Byron M 64 DirDirector 2009-09-28 2012-02-24
5 Dalziel, Ian Martin M 77 DirDirector 1992-12-21
6 Dawes, Richard Scrivenor M 82 DirDirector 2001-01-02 2009-05-26
7 Dickson, Stuart Martin Balfour M 53 DirDirector 2018-09-13 2019-10-04
8 Dudgeon, Alexander Stewart (1957-10) M 67 DirDirector 1990-10-18 1994-01-25
9 Entwistle, Raymond Marvin M 80 DirDirector 2009-12-31
10 Esfandi, David M 46 DirDirector 2021-10-01
11 Ewart, Ian Maxwell M 63 DirDirector 2012-05-02 2015-09-01
12 Falconer, Kerry Ann F 64 DirDirector 2010-11-15 2015-11-30
13 Flavel, Peter Gordon M 64 DirDirector 2016-03-17 2017-07-11
DirDirector 2019-10-04 2021-10-01
14 Frost, Gavin Christopher M 51 DirDirector 2011-02-11 2013-12-20
15 Hackett, John Richard M 64 DirDirector 2006-09-25 2009-11-27
16 Hedderwick, Alexander Mark M 76 DirDirector 2008-06-30
17 Henderson, Alexa Hamilton F 63 DirDirector 2012-08-24 2017-07-11
18 Howlett, Gareth Adrian M 66 DirDirector 2006-03-21 2009-06-22
19 Hunter, Isobel Jean F 75 DirDirector 1993-01-28 2006-09-29
20 Ivory, Mark Jeremy M 49 DirDirector 2017-08-08 2019-10-04
21 Jakobi, Julian Alexander Robert M 73 DirDirector 2001-01-01
22 Jessop, June Alison F 55 DirDirector 2004-07-01 2006-05-12
23 Kennedy, William Michael Clifford M 89 DirDirector 2001-01-02 2004-12-31
24 Kimber, Timothy Roy Henry M 88 DirDirector 1989-01-01 2006-10-30
25 Kyle, Andrew Richard M 44 DirDirector 2019-04-18 2021-10-01
26 Laurenson, James Tait M 83 DirDirector 1993-09-06
27 Massey, Stephen Leigh M 67 DirDirector 2021-10-01
28 McAdam, Robin Dickson M 60 DirDirector 2006-03-21 2009-06-22
29 McAleenan, Jill Patricia F 74 DirDirector 2022-01-31
30 McCorkell, Barry Michael M 65 DirDirector 2002-08-27 2009-05-26
31 McCrindle, Brian M 57 DirDirector 2012-10-09 2016-12-30
32 McLean, Miller Roy M 75 DirDirector 2009-09-28 2017-07-11
33 Miller, Simon Edward Callum M 72 DirDirector 2009-09-28 2010-02-28
34 Montgomery, James David Keith M 67 DirDirector 1998-05-01 2004-06-30
35 Montgomery, James David Keith (1989-06) M 35 DirDirector 1989-08-01 1991-12-31
36 Morgan, Harry James (1960-07) M 64 DirDirector 1993-01-28 1997-01-17
DirDirector 2007-10-29 2009-12-03
37 Morley, Michael John (1957-05) M 67 DirDirector 2009-08-24 2016-03-17
38 Morris, Philip Taylor M 72 DirDirector 2001-01-02 2006-04-12
39 Mulholland, Brian Martin M 50 DirDirector 2015-03-17 2016-08-22
40 Mulligan, Andrew Kyle M 60 DirDirector 2006-04-06 2009-11-16
41 Norfolk, Jeremy Paul M 76 DirDirector 1991-03-12
42 Pearson, Christopher George M 78 DirDirector 1993-10-28 1996-08-30
43 Rawlingson, James Hedley M 57 DirDirector 2009-09-28 2011-03-21
44 Regan, Michael Robert M 45 DirDirector 2016-10-31 2019-01-31
45 Staite, Jill F 65 DirDirector 1989-08-01 1990-12-31
46 Storrie, Graham (1960-01) M 64 DirDirector 2011-02-07 2021-05-21
DirDirector 2021-10-01
47 Urquhart, Linda Hamilton (1959-09) 65 DirDirector 2012-08-24 2017-07-11
48 Wilson, Alastair John (1963-09) M 61 DirDirector 2006-03-21 2009-06-22
49 Wilson, Anna (1975-09) F 49 DirDirector 2017-08-08 2017-10-06

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