BANNOCKBURN HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bruce, Rupert Victor M 75 DirDirector 1999-08-18 2002-12-20
2 Cavill, John Ivor M 52 DirDirector 2009-10-14 2011-03-04
DirDirector 2016-01-25
3 Darling, Andrew David M 63 DirDirector 2002-12-20 2003-06-09
4 Elliot, John Christian M 72 DirDirector 2002-12-20 2008-12-31
5 Gilmour, David Fulton M 61 DirDirector 2011-03-04 2021-12-02
6 Hall-Smith, James Edward M 55 DirDirector 2002-12-12 2002-12-20
7 Mason, Andrew Craig M 49 DirDirector 2003-06-09 2004-07-06
8 McKinnon, Donald Archibald M 72 DirDirector 2003-08-05 2009-10-01
9 Perks, John David George M 80 DirDirector 2004-08-20 2007-06-14
10 Pigache, Guy Roland Marc M 64 DirDirector 1999-08-18 2002-12-12
11 Ritchie, Alan Campbell M 57 DirDirector 2007-06-07 2009-10-14
12 Saheb-Zadha, Faraidon 46 DirDirector 2010-08-01 2011-03-04
13 Sheldrake, Peter John M 65 DirDirector 2021-12-02 2023-11-14

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