ARRAN ISLE HOLDINGS LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Anderson, Jason Mark M 54 DirDirector 2008-02-22 2013-02-01
2 Balbi, Rachel Helen F 57 DirDirector 2020-01-01 2022-06-17
3 Barr, Robert George Anthony M 69 DirDirector 2004-06-01 2019-03-31
4 Boyes, Roger Fawcett M 81 DirDirector 2002-03-12 2006-12-11
DirDirector 2010-02-25 2013-06-14
5 Broadhead, Michael Robinson M 80 DirDirector 2000-03-13
6 Browning, Christopher (1965-06) M 60 DirDirector 2022-06-17
7 Bryce, Robert Donaldson Hamish M 84 DirDirector 1999-01-27 2003-10-30
8 Campbell, Laurence James M 74 DirDirector 1999-11-15 2004-09-17
9 Cassidy, Paul (1946-07) M 79 DirDirector 1993-06-30
10 Fortin, Richard Chalmers Gordon M 84 DirDirector 1993-04-18 2002-05-09
11 Hinchliffe, Ralph Eric M 94 DirDirector 1999-04-28
12 Hotovy, Robert M 80 DirDirector 1996-03-12
13 Karcher, Richard M 72 DirDirector 2010-02-25 2019-03-31
14 Martin, Terence John M 76 DirDirector 1993-10-05 1999-11-30
15 McTighe, Robert Michael (1953-10) M 72 DirDirector 2013-06-14 2019-03-31
16 Menzies, Graham Reid M 77 DirDirector 2004-03-12 2006-12-11
17 Parker, Alan Thomas (1958-02) M 67 DirDirector 2006-09-20 2007-02-01
18 Pinder, John (1940-07) M 85 DirDirector 1996-01-02 2002-05-09
19 Richards, Michael James Russell M 61 DirDirector 2007-10-01 2022-06-17
20 Roderick, Edward Joseph M 73 DirDirector 2002-03-12 2006-12-11
21 Rogers, Stephen (1951-09) M 74 DirDirector 2013-06-14 2018-03-01
22 Scheuten, Jacobus Bernardus Hendrikus M 78 DirDirector 1998-12-22
23 Schmuhl, William John M 82 DirDirector 1996-03-12 2007-02-01
24 Smith, Charles Russell M 100 DirDirector 1996-04-17
25 Stuart, Ian (1950-03) M 75 DirDirector 2001-01-08 2003-07-31
26 Tongue, Nigel Charles Ellis M 80 DirDirector 2001-01-29
27 Wardhaugh, Martin M 65 DirDirector 2008-02-22 2022-06-17
28 Warrender, Harry M 47 DirDirector 2022-06-17
29 Whiting, Richard Antony M 61 DirDirector 2004-11-25 2007-09-06
30 Wild, Mark Steven M 65 DirDirector 2007-02-01 2020-01-01

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