TULLOCHAN
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 summary at 2025-11-26
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| Name | ⚥ | Age in 2025 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Andrew, Ruth | F | 52 | 2011-01-06 | 2013-04-04 | 2.24 |
| 2 | Astley-Jones, Adrian Campbell | M | 56 | 2012-12-06 | 2023-03-22 | 10.29 |
| 3 | Barr, Alexander Brown | M | 73 | 2001-08-07 | 2004-11-01 | 3.24 |
| 4 | Berry, Andrew Robert (1996-10) | M | 29 | 2021-10-05 | 2023-12-06 | 2.17 |
| 5 | Bowden, Malcolm Stuart | M | 83 | 2006-01-01 | 2008-04-07 | 2.26 |
| 6 | Broni, David Alexander Thomas | M | 68 | 2009-09-22 | 2013-09-19 | 3.99 |
| 7 | Bryson, Donna Hazel Anne | F | 61 | 2011-09-07 | 2016-06-22 | 4.79 |
| 8 | Cadman, Kevin James Edward | M | 62 | 2013-10-01 | 2018-06-25 | 4.73 |
| 9 | Ewing, Mark Espie | M | 64 | 2007-01-03 | 2014-01-17 | 7.04 |
| 10 | Firth, Ann | F | 68 | 2013-12-10 | 2016-10-24 | 2.87 |
| 11 | Graham, Angus John Malise | M | 88 | 2003-10-28 | 2005-09-15 | 1.88 |
| 12 | Gregory, Alexander Michael | M | 80 | 2009-05-01 | 2012-06-29 | 3.16 |
| 13 | Hall, Derek Richardson | M | 87 | 2001-08-07 | 2004-11-01 | 3.24 |
| 14 | Hardie, Donald David Graeme | M | 89 | 2001-05-18 | 2011-10-31 | 10.45 |
| 15 | Hastings, David Robert | M | 68 | 2011-01-06 | 2012-05-30 | 1.40 |
| 16 | Kelly, John Lewis | M | 75 | 2009-09-01 | 2012-10-01 | 3.08 |
| 17 | Kyle, Allan James Scott | M | 45 | 2023-03-22 | 2.68 | |
| 18 | Lundie, Mary Elizabeth | F | 89 | 2001-08-07 | 2004-05-18 | 2.78 |
| 19 | Macintyre-Hoorn, Patries | 56 | 2006-10-01 | 2009-04-06 | 2.51 | |
| 20 | Mackay, Iain Donald John | M | 78 | 2001-09-24 | 2005-09-15 | 3.98 |
| 21 | Mackenzie, John (1939-05) | M | 86 | 2005-06-01 | 2013-08-12 | 8.20 |
| 22 | Macrae, Iain Kirkwood | M | 58 | 2014-12-11 | 10.96 | |
| 23 | Macrae, James Norman | M | 85 | 2001-08-07 | 2003-06-19 | 1.86 |
| 24 | McCann, Maureen (1958-08) | F | 67 | 2013-07-29 | 12.33 | |
| 25 | McGowan, John Thomas | M | 84 | 2006-04-10 | 2008-04-07 | 1.99 |
| 26 | McKay, Ronald John | M | 75 | 2004-11-01 | 2007-12-13 | 3.11 |
| 27 | McKie, Thomas Wallace | M | 82 | 2001-08-07 | 2003-06-19 | 1.86 |
| 28 | McLean, Andrew Angus | M | 80 | 2007-05-22 | 2008-04-07 | 0.88 |
| 29 | McNab, Colin (1969-01) | M | 56 | 2016-12-07 | 8.97 | |
| 30 | Miller, Ian Hunter | M | 81 | 2013-03-07 | 2014-07-19 | 1.37 |
| 2017-09-13 | 2021-09-23 | 4.03 | ||||
| 31 | Paterson, Douglas (1951-02) | M | 74 | 2003-04-29 | 2003-10-12 | 0.45 |
| 32 | Quaile, Stephen William | M | 62 | 2003-08-26 | 2006-05-31 | 2.76 |
| 33 | Ross, Donald Grant | M | 79 | 2007-07-06 | 2008-04-01 | 0.74 |
| 34 | Simmers, Mark William | M | 58 | 2004-02-09 | 2009-04-06 | 5.16 |
| 35 | Sinclair, John (1947-04) | M | 78 | 2007-02-12 | 2016-12-07 | 9.82 |
| 36 | Steele, Robert Lyon | M | 79 | 2001-08-07 | 2011-06-28 | 9.89 |
| 37 | Stuart, Fiona Elizabeth | F | 79 | 2001-05-18 | 2011-10-31 | 10.45 |
| 38 | Stuart, Iain Mcnaughton | M | 91 | 2001-08-07 | 2011-10-31 | 10.23 |
| 39 | Taggart, Patrick (1967-02) | M | 58 | 2016-12-07 | 2019-06-19 | 2.53 |
| 40 | Thompson, Alison Margaret Maitland | F | 85 | 2006-06-19 | 2010-07-08 | 4.05 |
| 41 | Thomson, Emily (1984-01) | F | 41 | 2011-01-06 | 2012-05-18 | 1.36 |
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