SWB (67 MORRISON STREET) PLC

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Main board

Name Age
in
2024
Position From Until
1 Aiken, Donald M 69 DirDirector 1994-12-14 2000-12-31
2 Bowden, Gordon Forbes M 64 DirDirector 2003-11-30 2015-12-16
3 Brindley, Alan Robert M 57 DirDirector 2015-09-02 2016-03-06
4 Brown, Ewan (1942-03) M 82 DirDirector 1994-12-14 1997-12-01
5 Burgess, Jonathan (1970-03) M 54 DirDirector 2016-03-03 2016-08-15
6 Cade, David Patrick Gordon M 82 DirDirector 1998-02-25 2001-09-10
7 Davis, Andrew Nicholas (1965-12) M 59 DirDirector 2008-09-01 2009-10-12
8 Fleming, Martin Francis M 56 DirDirector 2016-03-16 2019-07-15
9 Golbourn, Robert M 79 DirDirector 1994-12-14 2003-10-31
10 Gowland, Christopher (1977-01) M 47 DirDirector 2015-10-22 2017-10-26
11 Graham, David Scott M 77 DirDirector 2001-10-01 2002-11-12
12 Graham, George Ronald Gibson M 85 DirDirector 1994-11-28 2001-09-10
13 Hartop, Graeme Thomas M 60 DirDirector 1994-12-14 2012-12-31
14 Jones, Michael John Probert M 61 DirDirector 2013-03-07 2019-07-15
15 Kenyon, Simon James (1970-11) M 54 DirDirector 2011-03-15 2014-12-31
16 Main, William Hill M 81 DirDirector 1994-11-28 2003-11-30
17 McConville, James (1956-07) M 68 DirDirector 2000-10-25 2010-03-31
18 McGregor, Gary (1962-02) M 62 DirDirector 2010-02-03 2015-12-16
19 Noakes, Stephen John M 62 DirDirector 2010-08-25 2017-10-26
20 Perez, Israel Santos 52 DirDirector 2016-10-19 2017-10-26
21 Reid, Iain Alexander M 62 DirDirector 1999-01-01 2000-02-22
22 Ross, Michael David M 78 DirDirector 1994-11-28 2000-12-31
23 Thomson, Mark Logan M 58 DirDirector 2006-01-01 2012-03-09
24 Walmsley, William (1957-09) M 67 DirDirector 2003-11-30 2009-12-18
25 Watkins, Daniel John (1962-09) M 62 DirDirector 2009-11-04 2010-02-28

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