RAMCO ACQUISITION LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Davies, Russel Timothy M 66 DirDirector 2017-11-01
2 Dempster, Stephen Allan M 50 DirDirector 2018-09-10
3 Edward, Malcolm Lindsay M 66 DirDirector 2013-03-06 2015-05-01
4 Kerr, Mark Robert (1967-05) M 57 DirDirector 2013-03-14 2020-10-21
5 Lyon, Kevin John M 63 DirDirector 2019-01-29 2021-02-17
6 Mitchell, Paul Watt M 55 DirDirector 2013-06-04 2018-09-10
7 Pearson, James (1957-03) M 67 DirDirector 2021-02-17 2022-06-17
8 Powell, Robin Clive (1965-10) M 59 DirDirector 2020-10-21
9 Smith, Derek (1966-04) M 58 DirDirector 2015-05-01 2017-10-31
10 Williams, David John (1953-09) M 71 DirDirector 2013-03-14 2019-01-14
11 Wyper, Alastair Blackwood M 55 DirDirector 2013-02-25 2013-03-06

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