BRITANNIA LAS DIRECT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adnett, Richard John M 50 DirDirector 2015-08-20 2019-01-16
2 Aitken, Stephen (1977-06) M 47 DirDirector 2015-08-20 2017-01-06
3 Bayley, Trevor (1951-09) M 73 DirDirector 1993-10-08 1993-12-15
DirDirector 1999-10-07 2000-11-21
4 Buchanan, Richard Robertson Trail M 80 DirDirector 1990-04-09 1993-10-08
5 Burdon, Peter Vincent M 77 DirDirector 1993-10-08 1996-03-06
6 Burnet, George Wardlaw M 97 DirDirector 1990-04-27 1990-06-14
7 Burrows, Richard Antony M 54 DirDirector 2013-06-11 2014-11-30
8 Dennis, Colin Harold (1954-12) M 70 DirDirector 1999-10-07 2000-09-01
9 Ernste, Derk Ernst M 89 DirDirector 1990-04-27 1993-07-07
10 Gibson, Robert Wilson M 69 DirDirector 1993-04-07 1993-10-08
11 Gosling, Clare Louise F 51 DirDirector 2011-11-30 2015-08-20
12 Heaps, John Edward M 85 DirDirector 1993-10-08 1993-12-15
13 Hill, John Lawrence (1934-07) M 90 DirDirector 1993-10-08 1993-12-15
14 Hoye, Derek Michael M 84 DirDirector 1990-04-27 1992-08-27
15 Huizinga, Herman M 90 DirDirector 1992-04-08 1993-10-08
16 Jonckheer, Guillaume Francois M 90 DirDirector 1990-04-27 1992-04-08
17 Kerns, Peter William M 71 DirDirector 2009-08-01 2009-12-31
18 Laird, Gavin Harry M 91 DirDirector 1993-10-08 1993-12-15
19 Lee, Phillip Andrew M 69 DirDirector 2003-10-30 2008-11-26
20 Macleod, Calum Alexander M 89 DirDirector 1993-10-08 1993-12-15
21 McCarthy, David James (1965-05) M 59 DirDirector 2008-11-26 2009-08-01
22 Miller, David Michael M 39 DirDirector 2015-08-20 2019-01-16
23 Mundy, Daniel (1976-12) M 48 DirDirector 2014-12-18 2017-03-10
24 Newby, William Edward M 65 DirDirector 2012-04-18 2013-06-21
25 O'Neil, Daniel (1960-06) M 64 DirDirector 1993-10-08 1999-10-07
26 Provan, Louise Helen F 60 DirDirector 2009-08-27 2012-04-18
27 Richardson, Neville Brian M 67 DirDirector 1999-10-07 2003-12-31
28 Russell, Andrew Nicholas M 57 DirDirector 2009-08-01 2011-11-30
29 Shaw, Francis Michael M 88 DirDirector 1993-10-08 1993-12-15
30 Stewart, Gavin Macneill M 65 DirDirector 1993-10-08 1994-06-15
31 Stow, Graham Harold M 80 DirDirector 1999-10-07 2003-05-31
32 Thompson, David Norris M 80 DirDirector 1990-04-27 1993-10-08
33 Tower, David Henry M 91 DirDirector 1993-10-08 1993-12-15
34 Wagner, Deborah Anne F 67 DirDirector 1996-06-22 1999-10-07
35 Williams, Stephen (1950-10) M 74 DirDirector 2000-11-22 2009-08-01
36 Winter, Charles Milne M 91 DirDirector 1993-10-08 1993-12-15

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