SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baxter, Craig Charles M 50 DirDirector 2014-05-29 2018-08-31
2 Brown, Thomas Muirhead Birnie M 47 DirDirector 2010-05-17 2018-08-31
3 Butcher, James Andrew M 65 DirDirector 2019-06-05 2020-05-15
4 Crichton, Russell Lang M 64 DirDirector 1999-05-10 2020-03-20
5 Dickie, Wilbur Graeme M 62 DirDirector 1995-05-15 2018-08-31
6 Donaldson, Kirstin Lewis 47 DirDirector 2015-05-26 2020-04-17
7 Drummond, Adam Christopher M 37 DirDirector 2017-06-06 2018-08-31
8 Gibb, James Robertson M 90 DirDirector 1990-08-29 1998-05-08
9 Howell, Philip Luard M 69 DirDirector 2018-08-31 2019-05-09
10 Mathias, Jennifer Elizabeth F 50 DirDirector 2023-06-30 2023-12-31
11 Mathieson, Steven William James M 60 DirDirector 2000-05-15 2019-07-01
12 McCulloch, James Russell M 70 DirDirector 1990-08-29 2016-05-12
13 Morris, Andrew Timothy (1964-04) M 60 DirDirector 2018-08-31 2023-06-30
14 Roger, Peter Charles Marshall M 82 DirDirector 1990-08-29 2000-05-15
15 Stockton, Robert Paul M 59 DirDirector 2024-01-01
16 Waddell, Alan Alexander Wallace M 91 DirDirector 1990-08-29 2003-05-09
17 Waddell, Andrew Alan Wallace M 55 DirDirector 2001-05-14 2018-08-31
18 Waddell, Graham Herbert Wallace M 60 DirDirector 1993-09-01 2018-08-31
19 Waddell, Robert Steele M 93 DirDirector 1990-08-29 1995-05-12
20 Wilson, James Mailor M 55 DirDirector 2017-09-15 2018-03-20
21 Wilson, Michael James (1967-05) M 57 DirDirector 1999-05-10

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