A. TULLOCH & SONS (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abbott, Ivan Michael M 91 DirDirector 1994-01-31
2 Ancell, James Ross 顏志宏 M 71 DirDirector 1995-03-01 1996-03-01
3 Bolter, Andrew Christopher M 54 DirDirector 2012-09-03 2014-04-04
4 Bort, Stefan Edward M 64 DirDirector 1995-03-01 1996-03-01
5 Bowater, John Ferguson M 75 DirDirector 1996-03-01 2004-02-03
6 Chater, Andrew John Gordon M 63 DirDirector 1995-03-01 1996-06-10
7 Choules, Michael John M 64 DirDirector 2015-08-27 2018-01-09
8 Edwards, Christopher John (1936-03) M 88 DirDirector 1994-04-17
9 Grady, David Anthony (1969-08) M 55 DirDirector 2009-05-18 2010-06-11
10 Greenwood, Mark (1959-04) M 65 DirDirector 1994-01-31 1995-03-01
11 McAlpine, Euan James M 66 DirDirector 1995-03-01
12 McCormack, James Joseph M 70 DirDirector 1989-10-09
13 Novotny, Charles M 86 DirDirector 1996-03-01 1997-06-30
14 Penhallurick, Fiona Puleston F 57 DirDirector 2014-04-04 2016-03-15
15 Reynolds, Christopher Gordon M 71 DirDirector 2008-01-17 2009-05-18
16 Ross, Timothy Stuart M 76 DirDirector 1995-03-01 1996-03-01
17 Rothwell, Peter Beresford M 84 DirDirector 1996-03-01 2001-06-29
18 Stirk, James Richard M 65 DirDirector 1996-03-01 2004-02-03
DirDirector 2010-06-11 2012-12-14

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