OUT OF THE BOX (SCOTLAND) LTD.

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Main board

Name Age
in
2024
Position From Until
1 Donn, Matthew Robert James M 40 DirDirector 2019-02-25
2 Gunn, Gillian Catherine F 47 DirDirector 2009-11-18
3 Humphris, David Peter M 50 DirDirector 2019-02-25
4 Kirkham, Elaine Margaret Ann F 69 DirDirector 2017-09-11 2023-05-15
5 Mackinnon, Alister M 67 DirDirector 2014-03-11 2019-02-25
6 MacQueen, Alex Faith F 35 DirDirector 2021-03-01
7 McCheyne, Robert Murray M 52 DirDirector 2004-06-21 2010-06-22
8 McRoberts, Scott Andrew M 41 DirDirector 2009-10-08 2017-02-27
9 Morrison, Alasdair Duncan M 74 DirDirector 2011-03-29 2022-03-07
10 Morrison, Eileen (1953-12) F 71 DirDirector 2011-03-29 2022-03-07
11 Naulls, Peter Robert M 58 DirDirector 2009-06-22 2013-03-20
12 Robertson, Michael Andrew (1981-01) M 43 DirDirector 2024-03-04
13 Todd, Geoffrey Christopher M 38 DirDirector 2017-12-04
14 Varwell, Adrian Peter John M 78 DirDirector 2010-11-11 2018-02-26
15 Varwell, Margaret Mary F 78 DirDirector 2014-03-11 2018-02-26
16 Watt, Elaine Karen F 52 DirDirector 2004-06-21
17 Wilson, Andrew George (1970-07) M 54 DirDirector 2004-06-21 2019-02-25

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