CALEDONIAN BREWERY LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Crawley, Stephen Thomas M 63 DirDirector 1995-01-26 2004-03-01
2 Crerar, William Gunn M 91 DirDirector 2004-03-01
3 Critchley-Salmonson, Dennis Patrick Antony M 72 DirDirector 2003-04-30 2004-03-01
4 Dunn, Malcolm (1979-06) M 46 DirDirector 2014-10-06 2017-07-06
5 Forbes, Karen Louise F 47 DirDirector 2011-10-21 2013-10-25
6 Forde, David Michael M 57 DirDirector 2014-08-18 2020-07-31
7 Glancey, Stephen M 65 DirDirector 2004-03-01 2008-11-21
8 Hoffman, Paul Nicholas (1959-05) M 66 DirDirector 2008-11-19 2014-08-18
9 Kleinjan, Rob 61 DirDirector 2022-09-26 2024-12-24
10 Macdonald, Angus Donald Mackintosh M 86 DirDirector 1989-06-13 2004-03-01
11 Morse, Stella Helen F 58 DirDirector 2004-03-01 2008-11-21
12 Mowat, Alastair Mcivor M 86 DirDirector 1997-06-18 2001-11-05
13 Nicoll, Lynsey Jane F 45 DirDirector 2013-10-25 2024-12-24
14 Oliver, Anne Louise (1972-01) F 53 DirDirector 2008-11-19 2014-10-06
15 Orr, James Alexander Macconnell M 86 DirDirector 2004-03-01
16 Paterson, Sean Michael (1982-09) M 43 DirDirector 2011-10-21 2011-10-21
17 Sealey, Barry Edward M 89 DirDirector 1990-05-15 2004-03-01
18 Sharp, Russell (1942-11) M 83 DirDirector 2003-03-13
19 Sikorsky, Radovan 58 DirDirector 2016-09-01 2022-08-15
20 Smith, Gordon L M 80 DirDirector 1990-05-15 1993-03-16
21 Tedford, Craig M 56 DirDirector 2010-02-26 2011-10-21
22 Thain, Iain Archibald M 68 DirDirector 1997-02-05 2002-12-31
23 Van Der Burg, Josephus Petrus Adrianus M 64 DirDirector 2014-08-18 2016-09-01

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