DONALD RUSSELL LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Adams, Paul William (1965-03) M 60 DirDirector 2017-01-16 2019-06-26
2 Baumann, Hansjoerg 77 DirDirector 2017-06-30
3 Briggs, Simon Thomas M 64 DirDirector 1999-07-30
4 Clow, Kenneth Robert M 40 DirDirector 2021-08-02
5 Copland, Colin George M 71 DirDirector 2012-01-31 2024-04-02
6 Crawford, Douglas George M 62 DirDirector 2017-06-30 2018-11-01
7 Davidson, Douglas Watson M 82 DirDirector 1996-03-12 2002-04-30
8 Donald, William Sainsbury M 92 DirDirector 2012-01-31
9 Farquhar, Mark Esson M 58 DirDirector 2019-11-05
10 Gagliardi, Tazio 55 DirDirector 2011-02-25 2020-03-06
11 Hoban, Michael Francis M 60 DirDirector 2020-06-01 2022-02-25
12 Keaney, Callum M 36 DirDirector 2022-05-04 2025-02-28
13 Lamb, Stephen Murray M 59 DirDirector 2009-10-01 2014-10-10
14 Last, James Simon M 51 DirDirector 2022-07-11 2024-01-31
15 Leslie, Derek Cameron M 61 DirDirector 2019-11-05 2022-07-21
16 MacLean, Marie (1978-02) F 47 DirDirector 2022-07-21
17 Mathieson, Eleanor F 74 DirDirector 2002-05-27 2012-11-27
18 McFarlane, Robert Edmund Patrick M 60 DirDirector 2013-01-23 2022-02-25
19 Mennie, Patrick James M 61 DirDirector 2012-11-27 2017-06-30
20 Morrison, Ian Archibald M 55 DirDirector 2005-10-18 2012-11-27
21 Overton, Peter Cyril M 58 DirDirector 2018-01-01 2021-04-30
22 Stephenson, Susan Claire (1972-09) F 53 DirDirector 2019-11-05 2021-09-10
23 Stone, John Michael (1941-04) M 84 DirDirector 1996-11-30
DirDirector 1999-10-18 2012-01-31
24 Stone, Timothy John M 51 DirDirector 2002-05-27 2012-01-31
25 Sumner, Brett Geoffrey M 52 DirDirector 2024-04-02
26 Vestey, George Moubray William M 61 DirDirector 2012-01-31
27 Wright, David Stewart (1937-09) M 88 DirDirector 1996-11-30 2000-09-30

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