CALEDONIAN RAILWAY BRECHIN LTD
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbey, Callum Blair | M | 34 | DirDirector | 2009-10-06 | 2012-06-12 |
| 2 | Banski, Norman Alexander Fyfe | M | 70 | DirDirector | 2001-08-13 | 2013-11-05 |
| 3 | Bisset, Kaine | 26 | DirDirector | 2025-05-06 | 2025-08-28 | |
| 4 | Carnie, Tom | M | 78 | DirDirector | 2015-09-01 | 2020-12-23 |
| 5 | Crabb, David Barclay | M | 46 | DirDirector | 1997-12-07 | 2002-10-31 |
| 6 | Duncan, David (1948-12) | M | 77 | DirDirector | 1993-01-01 | 1995-05-25 |
| DirDirector | 1996-09-03 | 1999-07-07 | ||||
| 7 | Duncan, Murray Dean | M | 56 | DirDirector | 1991-01-01 | 1996-08-31 |
| 8 | Farquhar, Peter James | M | 69 | DirDirector | 2023-10-03 | |
| 9 | Forbes, Ian Paterson | M | 59 | DirDirector | 1998-05-01 | 2009-10-06 |
| 10 | Gill, Jon (1975-09) | 50 | DirDirector | 2022-01-31 | ||
| 11 | Gill, Jonathan David (1975-09) | M | 50 | DirDirector | 2019-07-09 | 2022-01-11 |
| DirDirector | 2022-01-31 | 2024-09-01 | ||||
| 12 | Hamilton, Derek Ian | M | 78 | DirDirector | 2006-10-03 | 2007-05-29 |
| 13 | Hemming, Christopher (1999-11) | M | 26 | DirDirector | 2025-09-02 | |
| 14 | Henderson, Tom (1944-10) | M | 81 | DirDirector | 2014-01-06 | 2015-09-01 |
| 15 | Hendry, Adam Stuart | M | 57 | DirDirector | 1994-09-13 | 1995-07-01 |
| 16 | Hickman, Simon Alexander | M | 47 | DirDirector | 2001-01-01 | 2002-02-25 |
| 17 | Joy, Kenneth | M | 61 | DirDirector | 1997-11-30 | |
| DirDirector | 1999-07-01 | 2025-04-24 | ||||
| 18 | Kennedy, Andrew (1951-03) | M | 74 | DirDirector | 1993-12-31 | |
| 19 | Kerr, William (1951-09) | M | 74 | DirDirector | 1992-12-31 | |
| 20 | Kiddie, Robert Fraser Kinnear | M | 75 | DirDirector | 1994-01-01 | 1997-12-31 |
| 21 | Laird, Ian James Smith | M | 73 | DirDirector | 1994-06-01 | |
| 22 | Maxwell, Katrina Joy Campbell | F | 76 | DirDirector | 1992-01-01 | 1999-06-30 |
| 23 | Maxwell, William (1950-10) | M | 75 | DirDirector | 1999-02-09 | |
| 24 | McGregor, Kevin Ross | M | 43 | DirDirector | 2025-09-02 | |
| 25 | Mitchell, George William Marmie | M | 84 | DirDirector | 1991-12-31 | |
| DirDirector | 2010-10-01 | 2022-10-04 | ||||
| 26 | Moir, Stephen Frank | M | 52 | DirDirector | 1994-01-01 | 1996-12-31 |
| DirDirector | 2017-01-01 | 2019-12-30 | ||||
| DirDirector | 2020-02-21 | 2021-10-27 | ||||
| 27 | Pegg, Andrew | M | 32 | DirDirector | 2015-09-01 | 2024-09-30 |
| 28 | Pegg, Christopher Mark | M | 29 | DirDirector | 2024-10-15 | 2024-11-26 |
| 29 | Pegg, Stephen Mark | M | 59 | DirDirector | 1992-01-01 | |
| 30 | Rose, Derrick (1928-08) | M | 97 | DirDirector | 1995-07-18 | 1997-06-30 |
| 31 | Ruddy, John Patrick | M | 57 | DirDirector | 2009-10-06 | 2012-06-12 |
| 32 | Simmons, Raghnall David Air Ross Ulieam | M | 23 | DirDirector | 2025-09-02 | |
| 33 | Smith, Iain Andrew Hamilton | M | 61 | DirDirector | 1999-06-30 | |
| 34 | Smith, Robert Allan (1947-09) | M | 78 | DirDirector | 1993-12-31 | |
| 35 | Soutar, Kirsty Margaret | F | 33 | DirDirector | 2025-09-02 | |
| 36 | Taylor, Robin John Charles | M | 65 | DirDirector | 1998-04-28 | 1999-06-30 |
| 37 | Thompson, Derek (1941-05) | M | 84 | DirDirector | 2004-05-18 | 2006-08-31 |
| 38 | Vincent, Nigel William | M | 93 | DirDirector | 2010-10-01 | 2012-06-12 |
| 39 | Vincent, Nigel William (1932-05) | M | 93 | DirDirector | 2001-08-13 | 2007-05-29 |
| 40 | Vincent, Paul (1960-09) | M | 65 | DirDirector | 2023-10-03 | 2025-05-05 |
| 41 | Walton, Michael John (1966-11) | M | 59 | DirDirector | 1994-01-01 | 1996-01-31 |
| 42 | Watson, Michael Douglas | M | 75 | DirDirector | 2004-05-18 | 2024-12-31 |
| 43 | Webster, Andrew Marshall | M | 83 | DirDirector | 1999-07-01 | 2013-11-05 |
| 44 | Wilkie, Alison Jane | F | 60 | DirDirector | 1999-07-01 | 2001-01-01 |
| 45 | Wilkie, Georgina Kennedy | F | 84 | DirDirector | 1999-07-01 | 2001-01-01 |
| DirDirector | 2005-01-01 | 2012-10-27 | ||||
| 46 | Wilkie, Jack Alistair | M | 26 | DirDirector | 2025-09-02 | |
| 47 | Wilkie, James Gillies | M | 84 | DirDirector | 1996-12-31 | |
| 48 | Winton, Blair David | M | 37 | DirDirector | 2014-01-06 | 2022-01-31 |
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