WEIR GROUP (OVERSEAS HOLDINGS) LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Adam, Gordon Walter M 76 DirDirector 2005-03-11 2006-01-01
2 Boyd, Ian Mair M 82 DirDirector 2004-08-31
3 Cochrane, Keith Robertson M 61 DirDirector 2006-07-03 2010-05-10
4 Dunbar, David Addison Milne M 85 DirDirector 1994-09-01 2001-08-30
5 Garrick, Ronald M 86 DirDirector 2001-12-31
6 Harkness, William (1943-04) M 83 DirDirector 2000-12-31
7 Heasley, John Brian M 52 DirDirector 2016-10-03 2023-11-30
8 Kelly, Malcolm James M 67 DirDirector 2005-03-11 2014-07-02
9 Mitchelson, Alan Wallace Fernie M 77 DirDirector 2001-04-05 2012-06-15
10 Morgan, Christopher Findlay M 55 DirDirector 2014-07-02 2018-05-01
11 Neilson, Andrew James (1975-11) M 51 DirDirector 2015-12-09 2017-07-10
12 Palmer, Christopher James (1978-03) M 48 DirDirector 2017-07-10
13 Rickard, Christopher John M 70 DirDirector 2004-08-19 2006-06-30
14 Ruddock, Keith Andrew M 66 DirDirector 2012-06-15 2015-12-02
15 Selway, Mark Wayne M 67 DirDirector 2001-10-19 2009-09-21
16 Stanton, Jonathan Adam M 59 DirDirector 2010-05-10 2016-10-03
17 Vanhegan, Graham William Corbett (1964-09) M 62 DirDirector 2018-05-01

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