MACFARLANE GROUP PLC

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Name Age
in
2026
Position From Until
1 Arrowsmith, Michael Richard M 73 DirDirector 2012-09-26 2018-08-31
2 Atkinson, Peter Duncan M 70 DirDirector 2003-10-06
3 Baird, James Walter Forrester M 62 DirDirector 2018-01-08
4 Barclay, Norman Veitch Lothian M 101 DirDirector 1995-05-23
5 Barclay, Rupert George Maxwell Lothian M 69 DirDirector 1995-05-23 1998-01-26
6 Bissett, Graeme M 68 DirDirector 2004-05-11 2017-09-29
7 Casey, Graham Hendry M 67 DirDirector 2001-06-01 2009-03-24
8 Clark, Michael (1949-04) M 77 DirDirector 1998-01-01 2001-09-19
DirDirector 2003-09-01 2004-05-11
9 Cruickshank, Charles Burns M 101 DirDirector 1995-12-31
10 Dickson, Robert (1947-09) M 79 DirDirector 1991-05-29
11 Duffin, Iain Donaldson M 80 DirDirector 1999-06-14 2003-05-07
12 Dunstan, Andrea Margaret F 66 DirDirector 2018-09-01 2021-09-30
13 Gray, Ivor M 57 DirDirector 2020-11-19
14 Gulvanessian, Aleen Seza F 68 DirDirector 2021-10-01
15 Hunter, Archibald Sinclair M 83 DirDirector 1998-10-01 2012-05-08
16 Lane, Gordon Stuart M 76 DirDirector 1999-08-09
17 Lane, John Godfrey M 94 DirDirector 1998-12-31
18 Love, John (1960-10) M 66 DirDirector 1999-07-12 2021-03-31
19 Macfarlane, Hamish Somerville M 65 DirDirector 1995-03-23 1999-12-30
20 Macfarlane, Norman Somerville M 100 DirDirector 1999-05-18
21 Mackie, William Paterson M 92 DirDirector 1999-06-30
22 Martin, Robert Iver Bruce M 73 DirDirector 1990-07-01 1998-03-31
23 McLellan, Robert (1948-03) M 78 DirDirector 2013-03-05 2023-12-31
24 McNaught, William Garth M 83 DirDirector 1990-10-26
25 Mellor, Kevin Donald M 80 DirDirector 2004-05-11 2013-05-07
26 Paterson, Stuart Randall M 68 DirDirector 2013-01-01 2022-10-01
27 Reekie, Andrew (1941-10) M 85 DirDirector 1999-07-12
28 Speirs, Robert (1936-10) M 90 DirDirector 1998-10-01 2003-09-01
29 Stenhouse, Richard Guy Thomas M 65 DirDirector 1998-05-26 2005-05-10
30 Stirling, David Burns M 60 DirDirector 2025-01-01
31 Ward, John Macqueen M 86 DirDirector 1996-01-01 2003-10-31
32 Whyte, Diane Laura F 67 DirDirector 2022-10-01

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