JICC DBFM HOLDCO LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Bone, Andrew Stephen M 55 DirDirector 2021-05-25
2 Bradley, Kevin James (1967-05) M 59 DirDirector 2018-07-13
3 Campbell, Colin Malcolm M 68 DirDirector 2018-07-13
4 Christie, Rory William M 68 DirDirector 2018-07-13 2019-04-26
5 Gemmell, Nial Watson M 58 DirDirector 2018-07-13 2024-02-29
6 Hann, Ruth F 46 DirDirector 2024-03-01
7 McCrorie, Alexander Monteith M 74 DirDirector 2018-07-13 2021-03-21
8 McGhee, Steven (1983-10) M 43 DirDirector 2023-07-04
9 McGirk, Paul James M 67 DirDirector 2017-11-14
10 McVey, Philip M 66 DirDirector 2018-07-13
11 Park, Richard Mcgregor M 43 DirDirector 2018-07-13 2023-09-08
12 Sheret, Garry Edward M 60 DirDirector 2018-07-13 2020-04-02
13 Simmons, Lee Richard M 56 DirDirector 2018-07-13
14 Templeton, Matthew (1973-03) M 53 DirDirector 2019-04-26 2023-07-04

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