BEANNACHAR LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Addison, John Joseph Bertrand M 59 DirDirector 2004-11-23 2010-05-10
2 Baillie, Deborah (1957-10) F 67 DirDirector 2004-02-03 2004-06-21
3 Barclay, Peter Alexander M 93 DirDirector 1991-08-05 2005-03-28
4 Buchan, Derek (1954-04) M 70 DirDirector 2024-02-16
5 Calderwood, Alice Agneta F 78 DirDirector 1995-03-06
6 Carlson, Jean Marie Fogarty F 70 DirDirector 2018-08-31
7 D'agostino, Vincent Paul Anthony M 73 DirDirector 2005-10-28
8 Enters, Albertus Cornelis M 59 DirDirector 2020-01-17
9 Gordon, Jennifer Anne F 58 DirDirector 2004-03-30 2004-06-21
10 Haldane, Colin M 69 DirDirector 1999-08-24 2004-07-06
11 Irvine-Fortescue, Hazel Jane F 70 DirDirector 2000-02-21 2006-01-27
12 Iveson, James (1942-08) M 82 DirDirector 1997-08-29 2001-06-18
13 Leggate, Robert Mcintosh M 77 DirDirector 2008-05-29 2019-12-31
14 Lindholm, Pirkko Hellevi 69 DirDirector 2001-08-20 2002-07-05
DirDirector 2006-08-31 2018-12-07
15 Lumsden, Rupert Edward Charles M 55 DirDirector 2006-08-31 2008-02-07
16 Lyons, Toini Mirjami 76 DirDirector 2002-11-05 2006-06-01
17 Maddox, John Mortimer M 97 DirDirector 1994-06-20 1996-08-30
18 Mason, Leslie James M 76 DirDirector 1991-11-11
19 McAllister, Kathrin Anne F 68 DirDirector 2019-11-11 2021-01-27
20 Morgan, Allison (1951-07) F 73 DirDirector 2014-03-13 2023-04-01
21 Nicholson, Marion Campbell 81 DirDirector 2006-08-31 2007-09-12
22 Phethean, Elisabeth Alathea F 72 DirDirector 1991-08-05 1992-06-22
DirDirector 1992-06-22 2022-08-01
23 Phethean, Richard Norman M 75 DirDirector 1992-08-10
DirDirector 1994-07-08 2005-03-01
24 Plant, Andrew James (1957-01) M 67 DirDirector 1992-10-29 2006-03-09
25 Reinardy, Heidi F 80 DirDirector 1992-08-10 2001-03-26
26 Ruprecht, Ulrich M 69 DirDirector 2020-01-17
27 Serban-Trill, Ildiko 47 DirDirector 2014-01-23 2016-03-10
28 Sutherland, Jennifer (1946-08) F 78 DirDirector 1998-01-23 1999-10-08
29 Van Holsteijn, Simon M 63 DirDirector 2001-10-01 2017-05-19
30 Vollrath, Jacob Andrew M 41 DirDirector 2012-08-09 2021-10-24
31 Werthmann, Vitus M 92 DirDirector 1997-05-02
32 Wilson, George (1937-08) M 87 DirDirector 2018-12-07

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