ALBION TRUST MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aldridge, John Stuart M 72 DirDirector 2019-11-28 2023-02-07
2 Allan, Shulah F 79 DirDirector 2000-05-02 2019-03-31
3 Beattie, Robert Barrowman M 76 DirDirector 1995-08-10 2004-09-02
4 Boyd, Crawford 57 DirDirector 2001-01-23 2015-02-10
5 Callaghan, Stephen (1960-07) M 64 DirDirector 2017-09-26 2021-03-31
6 Callaghan, Steve (1960-07) M 64 DirDirector 2017-09-26
7 Crawford-Harland, Michael M 79 DirDirector 1995-08-10 2019-03-31
8 Crighton, Sally Janet F 63 DirDirector 1997-10-31 2002-02-28
9 Denton, June (1948-07) F 76 DirDirector 1997-12-12 1998-11-16
10 Greaves, Michael John (1949-05) M 75 DirDirector 1999-04-30 2004-04-29
11 Henderson, Charles Richard M 65 DirDirector 2002-03-26 2004-03-18
12 Henderson, Nigel John M 65 DirDirector 2002-07-01 2006-09-19
DirDirector 2008-04-08 2023-02-07
13 Jones, Declan William M 64 DirDirector 2000-04-04 2001-06-08
14 Kampman, Peter John M 75 DirDirector 1995-08-10 1999-03-02
15 King, Helen (1955-09) F 69 DirDirector 2006-03-23 2009-06-01
16 Lochhead, Brian Edward M 62 DirDirector 2002-07-01 2007-09-04
17 McKenna, Agnes F 80 DirDirector 2002-07-01 2016-12-06
18 Meiklejohn, Iain Maury Campbell M 70 DirDirector 1995-03-28 1995-08-10
19 Northcott, Roger Hamilton M 79 DirDirector 1995-08-10 2000-06-13
20 Randall, Paul William M 72 DirDirector 2006-01-26 2023-02-07
21 Ryan, Desmond Thomas Michael M 67 DirDirector 1999-03-30 2004-06-08
22 Smith, Andrew Thomas (1966-06) M 58 DirDirector 2008-04-08 2017-09-26
23 Smith, Susan Dawn (1971-03) F 53 DirDirector 2012-10-09 2019-03-31
24 Will, James Robert M 69 DirDirector 1995-03-28 1995-08-10

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