COGENT SSC LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adam, Fraser M 74 DirDirector 2000-08-01 2002-03-31
2 Angus, Rae 77 DirDirector 1998-11-26 2002-03-31
3 Armstrong, Andrew Patterson M 95 DirDirector 1991-01-16 1994-11-25
4 Barber, David Maitland M 66 DirDirector 2007-09-13 2013-03-15
5 Barker, Stephen John (1962-12) M 62 DirDirector 2012-03-22 2014-03-10
6 Basi, Amarjit Singh 62 DirDirector 2009-03-19 2014-01-17
7 Bayliss, Colin M 74 DirDirector 2004-04-28 2007-09-13
8 Beacham, John M 84 DirDirector 2006-06-19 2011-06-19
9 Blowers, John Wilton M 67 DirDirector 2012-07-23 2013-09-01
10 Brandt, Willem M 74 DirDirector 1996-08-28 1997-05-16
11 Breuillac, Arnaud M 66 DirDirector 2001-11-22 2001-12-31
12 Brooksby, Nigel Stanley M 74 DirDirector 2011-03-10 2016-10-11
13 Burke, Anthony (1952-04) M 72 DirDirector 2007-12-06 2023-03-28
14 Carr, David (1942-11) M 82 DirDirector 2002-04-01 2003-09-30
15 Coates, Philip David M 76 DirDirector 2006-03-12 2009-03-17
16 Conway, Michael John (1954-09) M 70 DirDirector 1999-02-18 1999-08-19
DirDirector 2001-04-26 2003-05-21
17 Craig, Ian George (1952-03) M 72 DirDirector 1996-06-06 1999-10-22
18 Cross, Michael (1954-12) M 70 DirDirector 2004-01-01 2009-03-19
19 Crotty, Thomas Patrick M 68 DirDirector 2011-06-19 2015-04-22
20 Davidson, Peter Steven (1970-08) M 54 DirDirector 2016-01-01 2016-02-09
21 Davie, Phil M 62 DirDirector 2009-06-11 2009-12-09
22 Donovan, Andrew (1956-07) M 68 DirDirector 2012-03-22 2014-08-31
23 Dorrian, James (1954-09) M 70 DirDirector 1998-04-21 2001-01-10
24 Drury, David Brian M 63 DirDirector 2013-05-07 2016-01-20
25 Drysdale, Simon (1959-06) M 65 DirDirector 1999-11-19 2002-03-31
26 Duncan, Warren Russell M 72 DirDirector 1991-01-16 1991-05-30
27 Dundas, Ian M 75 DirDirector 1997-03-01 1999-11-02
DirDirector 2002-06-01 2004-03-01
28 Durrington, Nicholas M 59 DirDirector 2021-05-01
29 Evans, Andrew David (1966-04) M 58 DirDirector 2008-03-20 2009-09-10
30 Farmer, Fiona (1958-10) F 66 DirDirector 2001-08-14 2002-03-31
31 Ferns, Susan Elizabeth F 64 DirDirector 2012-01-24 2016-06-01
32 Finlay, James (1953-11) M 71 DirDirector 2001-05-21 2002-03-31
33 Foley, Joe (1956-03) 68 DirDirector 2008-06-12 2009-03-12
34 Fosh, Justine F 57 DirDirector 2020-05-04
35 Gordon, Nicola Carol F 67 DirDirector 2003-05-21 2005-12-31
36 Gorge, Karl Robert M 56 DirDirector 2008-06-20
37 Gresham, David Paul M 76 DirDirector 2002-04-26 2003-03-31
DirDirector 2003-04-01 2004-03-01
38 Haigh, Jeremy Rupert Michael M 63 DirDirector 2015-03-31 2020-04-14
39 Handley, Anthony Paul M 60 DirDirector 2014-11-24 2019-03-13
40 Hanslip, Alan M 77 DirDirector 2002-03-31 2003-03-31
DirDirector 2003-04-01 2004-01-12
41 Harrison, Elizabeth Anne (1969-07) F 55 DirDirector 2004-07-30 2006-07-01
42 Hawker, Cecil Robert M 85 DirDirector 1994-11-25 1996-03-31
43 Higham, Anthony (1966-01) M 58 DirDirector 2009-06-11 2010-01-19
44 Higham, Anthony (1966-10) M 58 DirDirector 2009-06-11 2010-01-19
45 Horton, Christopher (1964-08) M 60 DirDirector 2007-06-01 2013-03-01
46 Hudd, David Malcolm M 68 DirDirector 2004-04-28 2011-10-11
47 Hudson, Ian David M 57 DirDirector 2008-09-11 2016-04-29
48 Hunt, Christopher John (1950-12) M 74 DirDirector 2006-05-08 2015-07-21
49 James, William Gareth M 69 DirDirector 2006-02-07 2009-02-17
50 Jeans, Anthony Frederick M 83 DirDirector 1994-09-09 2000-05-26
51 Jeary, Roger M 77 DirDirector 2002-08-21 2005-12-31
52 Keener, Bruce M 74 DirDirector 1991-01-16 1991-05-30
53 Kennedy, David Alexander (1932-05) M 92 DirDirector 1991-02-20 2001-05-25
54 Kenrick, Mark William M 66 DirDirector 2015-02-06 2020-04-14
55 Knott, Ian Thomas M 75 DirDirector 2000-08-01 2002-03-31
56 Laing, Allan Macbean M 70 DirDirector 2010-10-14 2012-12-16
57 Lee, John Arthur (1957-07) M 67 DirDirector 1996-01-26 2001-08-01
58 Lewis, Christopher Brian (1960-12) M 64 DirDirector 2009-12-09 2018-07-06
59 Llewellyn, John (1959-08) M 65 DirDirector 2011-03-10 2014-11-26
60 Lobban, Peter William Macdonald M 77 DirDirector 1994-01-12 1998-03-06
61 Londesborough, Paul Joseph M 69 DirDirector 2006-03-07 2008-01-30
62 Lynn, John Charles M 63 DirDirector 2002-04-01 2004-04-28
63 Lyon, Mark (1963-12) M 61 DirDirector 2002-08-09 2003-12-31
64 Marks, Adrian John M 70 DirDirector 2004-01-01 2006-03-23
65 McCann, Brian Geoffrey M 76 DirDirector 2004-04-28 2013-07-25
66 McConnell, John (1964-08) M 60 DirDirector 2010-04-01 2012-03-30
67 McCulloch, Linda (1963-10) F 61 DirDirector 2006-05-18 2007-10-31
68 McFarlane, Ian Lunn M 88 DirDirector 1991-01-16 1994-05-13
69 McKenzie, David George Alexander M 80 DirDirector 1991-01-16 1992-09-18
70 McNulty, Phil M 77 DirDirector 2006-08-31 2007-10-31
71 McVicar, Norman Christopher M 69 DirDirector 1995-09-12 1998-01-29
72 Milne, Edwin M 72 DirDirector 1995-02-02 1996-06-06
73 Mowatt, James (1949-09) M 75 DirDirector 2002-04-01 2006-07-01
74 Mumford, John Graham M 76 DirDirector 2002-03-31 2005-12-31
75 Owen, David Gareth (1940-11) M 84 DirDirector 1991-02-20 1998-02-24
76 Patterson, Ewen Cameron M 75 DirDirector 1995-02-02 1997-02-28
77 Pearson, John R M 87 DirDirector 1991-01-16 1994-05-13
78 Phillips, David Roy (1949-08) M 75 DirDirector 1999-11-17 2001-11-01
79 Prise, Gavin Jonathan M 62 DirDirector 2002-04-01 2004-03-01
80 Purser, Lynda 79 DirDirector 2004-04-28 2004-05-01
81 Ramsay, John Nellies M 79 DirDirector 1991-06-01 1995-02-02
82 Reid, Adam Campbell M 90 DirDirector 1991-01-16 2001-05-25
83 Ritchie, George (1947-12) M 77 DirDirector 2007-07-20 2014-10-30
84 Rivaz, Rosalind Catherine F 69 DirDirector 2004-04-28 2005-11-01
85 Salter, Michael John Lawrence M 77 DirDirector 2004-04-28 2006-10-12
86 Sampson, Lynne Mary F 59 DirDirector 2007-09-13 2010-10-14
87 Sim, Alan James (1947-12) M 77 DirDirector 1994-11-25 1995-11-29
88 Smart, Brian George Davidson M 77 DirDirector 2000-11-24 2002-03-31
89 Smith, Ray (1958-08) M 66 DirDirector 1997-11-01 2000-06-12
90 Stevely, William Stewart M 81 DirDirector 2001-08-24 2005-09-02
91 Stirling, Jane Rosemary F 68 DirDirector 2008-06-12 2010-07-02
92 Stone, Philip Anthony M 75 DirDirector 1991-02-20 1994-05-13
93 Taylor, Frank Richard John Dentith M 89 DirDirector 1991-01-16 1994-11-25
94 Taylor, John Christie Watt 72 DirDirector 1991-01-16 2002-03-31
95 Thomas, Leslie James M 67 DirDirector 1999-10-25 2004-04-28
DirDirector 2007-01-01 2009-03-10
96 Todd, Stephen William (1956-09) M 68 DirDirector 1991-09-01 1995-11-23
97 Todd, Steven (1956-09) M 68 DirDirector 2001-12-03 2002-03-31
98 Tran, Graham M 63 DirDirector 2001-12-03 2002-03-31
99 Waite, Richard (1958-11) M 66 DirDirector 2006-07-07 2008-08-01
100 Wakeham, William Arnot M 80 DirDirector 2004-04-28 2006-07-01
101 Ward, Anthony (1942-12) M 82 DirDirector 1994-05-13 1999-02-18
102 Watkins, Philip John (1969-07) M 55 DirDirector 2013-03-14 2016-10-19
103 Watkins, Phillip John M 55 DirDirector 2013-03-14 2016-10-19
104 Webb, Malcolm (1949-06) M 75 DirDirector 2006-07-07 2007-12-06
105 Weeks, Edward M 78 DirDirector 2004-02-23 2004-04-28
106 Westhead, Steven Neil M 61 DirDirector 2004-01-09 2012-12-31
107 White, David Charles (1942-09) M 82 DirDirector 1998-07-01 2001-06-14
108 Wilson, Robert Johnstone M 78 DirDirector 1994-09-09 2002-02-01
109 Wittrog, Kim 53 DirDirector 2000-08-07 2001-04-30
110 Woolf, Joanna Margaret F 63 DirDirector 2008-06-12 2023-04-06
111 Worrall, Brian George M 63 DirDirector 2006-05-18 2012-04-11

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