CRICHTON DEVELOPMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Archibald, Eric Cameron M 89 DirDirector 1995-03-29 2005-06-29
2 Baldwick, Allan Thomas M 76 DirDirector 1996-04-15 1999-10-01
3 Barratt, Oliver William M 83 DirDirector 1997-06-25 2005-06-29
4 Bradford, William Ronald M 65 DirDirector 2005-11-21 2010-01-15
5 Brown, Kenneth Clarke M 80 DirDirector 1996-06-28 2007-06-30
6 Burton, Margaret Elizabeth (1941-05) F 83 DirDirector 2001-12-19 2004-04-01
DirDirector 2014-02-20 2021-12-16
7 Caldwell, Ian Munro M 78 DirDirector 1996-05-16 1997-08-25
8 Campbell, Andrew Robertson M 80 DirDirector 1996-05-16 1999-11-09
DirDirector 2004-11-03 2005-06-29
DirDirector 2007-09-19 2011-09-18
9 Charteris, John M 84 DirDirector 2007-10-31 2012-07-08
10 Crawford, Robert Norman M 101 DirDirector 1996-05-16 1997-06-26
11 Dowson, John Martin M 76 DirDirector 1995-06-01 1999-03-19
12 Duffy, Sean (1969-11) M 55 DirDirector 2015-12-18 2017-12-14
13 Gibbons, Gwilym Meredith Lloyd F 53 DirDirector 2018-12-13
14 Gourlay, Francis Moffat Gammell M 82 DirDirector 2005-06-30 2012-08-29
15 Hardie, David M 70 DirDirector 1995-01-13 1995-03-29
16 Hesketh, Nigel George Francis M 79 DirDirector 1996-05-16 1999-10-18
17 Holland, Delia Elizabeth F 77 DirDirector 2014-02-20 2015-04-13
18 Holmes, Thomas Edward (1945-04) M 79 DirDirector 1996-05-16 2003-11-26
19 Jardine, Arthur Henry Gloucester M 92 DirDirector 1996-05-16 1999-10-18
20 Jones, Philip Neville (1951-06) M 73 DirDirector 2022-02-03
21 Keggans, Michael M 61 DirDirector 2002-10-31 2010-08-09
22 Kirkpatrick, David Currie M 67 DirDirector 1996-05-16 1999-04-12
23 Knowles, Bernard Trevor M 78 DirDirector 2014-02-20 2014-07-15
24 Little, William (1958-06) M 66 DirDirector 1995-06-01 2004-11-03
25 Mackay, Thomas Neil M 85 DirDirector 1996-05-16 1997-11-06
26 Mackinnon, Donald John M 71 DirDirector 2012-10-02 2014-05-16
27 Maitland, Jane Strathern F 69 DirDirector 2012-08-29 2013-12-19
28 Male, Dennis M 80 DirDirector 1999-11-11 2003-10-29
29 Mann, Gordon Laurence M 76 DirDirector 1995-03-29 2009-07-22
30 Marshall, Alistair John M 59 DirDirector 2016-06-09 2019-12-13
31 McAughtrie, Thomas Allan M 73 DirDirector 1999-11-11 2007-09-04
32 McDowall, Sandra F 77 DirDirector 2001-07-25 2004-11-03
33 McGee, John (1965-09) M 59 DirDirector 2015-10-01 2016-09-22
34 McMickan, Ian Stewart M 84 DirDirector 2010-02-02 2012-08-29
35 McMurdo, Jean Morton 98 DirDirector 1995-06-01 2005-06-29
36 Mitchell, Joan (1942-12) F 82 DirDirector 1996-05-16 1997-12-20
37 Pennie, Ian Archibald M 90 DirDirector 1996-05-16 1999-10-01
38 Riddet, Thomas Mccreadie M 58 DirDirector 2010-01-15 2012-08-29
DirDirector 2014-02-20 2017-12-14
39 Shaw, Robert Graham M 61 DirDirector 2015-02-01 2015-12-11
40 Sloan, Thomas Kelly 74 DirDirector 2004-11-03 2005-06-29
41 Snell, Douglas Saxon M 76 DirDirector 2007-10-31 2012-07-02
42 Stalker, James Robertson M 66 DirDirector 2005-06-30 2009-06-30
43 Stannett, Alan Edward M 75 DirDirector 2005-06-30 2012-08-29
44 Stoneham, Michael Peter M 69 DirDirector 1995-03-29 1995-03-29
45 Taylor, Brian Charles (1950-10) M 74 DirDirector 1998-10-08 2001-10-09
DirDirector 2004-04-01 2005-02-15
46 Thorburn, John Ewan M 87 DirDirector 1995-06-01 1996-05-16
47 U'ren, William Graham M 78 DirDirector 2016-06-09 2018-12-23
48 Urquhart, Donald Ross M 86 DirDirector 1996-12-17 1999-12-10
49 Waring, David Walter M 72 DirDirector 1996-06-28 1997-10-31
50 Williamson, Colin (1951-03) M 73 DirDirector 1998-01-09 2002-10-31
51 Wright, Allan (1944-08) M 80 DirDirector 2004-11-03 2007-03-28

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