ROBERT WISEMAN & SONS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Allbutt, Simon David M 61 DirDirector 2003-10-01 2006-10-23
2 Armstrong, Martin John (1965-11) M 61 DirDirector 2012-05-01 2013-10-10
3 Bell, Julian David M 57 DirDirector 2011-04-01 2013-10-10
4 Buchanan, John Edward (1950-10) M 76 DirDirector 1989-03-24 2009-03-31
5 Clemenson, David Mcpherson M 67 DirDirector 1995-02-01 2013-10-10
6 Davenport, Patrick David Matthew M 65 DirDirector 2011-04-01 2013-10-10
7 Dobbins, David Ian M 68 DirDirector 1989-03-24 2013-10-10
8 Dunphy, Colum Michael M 37 DirDirector 2022-01-21 2024-07-05
9 Greenbury, Lee 63 DirDirector 2013-06-12 2018-12-18
10 Hinchliffe, Walter Richard M 80 DirDirector 1995-10-02 1995-10-31
11 Hodkinson, Steven Paul (1972-12) M 54 DirDirector 2019-08-30 2021-12-20
12 Hopkin, David Hugh M 74 DirDirector 1989-03-24 2002-04-15
13 Hughes, Neil George M 59 DirDirector 2011-04-01 2013-10-10
14 Hutchison, Robert John M 47 DirDirector 2022-04-28
15 Jack, Graeme William Forsyth M 62 DirDirector 2006-07-01 2013-10-10
16 Jenkins, Jonathan Howard M 61 DirDirector 2020-06-01 2022-04-28
17 Jones, Matthew Paul (1988-11) M 38 DirDirector 2024-08-01
18 Keane, William Gerard M 71 DirDirector 1994-01-01 2012-11-26
19 Kers, Ronald Klaas Otto M 57 DirDirector 2012-11-26 2017-04-30
20 Laing, Douglas William M 54 DirDirector 2006-07-01 2018-07-13
21 Laing, William Douglas M 54 DirDirector 2006-07-01 2018-07-13
22 Macgregor, Calum Gregor M 64 DirDirector 2004-11-05 2013-10-10
23 McInnes, Andrew Ronald M 54 DirDirector 2012-11-26 2018-10-01
24 McLean, Joseph Ian M 76 DirDirector 1997-07-15 2010-12-31
25 McNamara, Liam (1968-10) M 58 DirDirector 2022-04-28 2023-01-26
26 McQuade, Mark James M 58 DirDirector 2012-04-27 2013-10-10
27 Mitchell, James (1948-05) M 78 DirDirector 1993-09-01 1994-02-01
28 Mulcahy, Martyn Charles M 70 DirDirector 1995-10-02 2013-10-10
29 Murray, Malcolm Mclaren M 68 DirDirector 1994-04-04 2013-10-10
30 Nicholson, Peter Harold M 69 DirDirector 1998-04-20 2012-10-01
31 Peat, David (1957-03) M 69 DirDirector 1995-02-01 2011-12-09
32 Rana, Major Singh (1966-08) 60 DirDirector 2019-08-30
33 Ravenhall, Carl Edward M 57 DirDirector 2013-04-01 2015-08-31
34 Shaw, Gordon (1936-04) M 90 DirDirector 1995-02-01 1997-03-31
35 Sweeney, Gerard (1967-09) M 59 DirDirector 2002-01-25 2012-11-26
36 Thornton, Christopher Ronald M 62 DirDirector 2017-06-12 2019-08-30
37 Walker, Annette Julie F 66 DirDirector 2002-01-25 2013-10-10
38 Watson, Brian Richard Stewart M 58 DirDirector 2018-11-26 2022-01-21
39 Wilkie, Alexander Craig M 75 DirDirector 1993-10-01 2013-10-10
40 Wiseman, Alan William M 76 DirDirector 2010-03-01
41 Wiseman, Gavin John M 69 DirDirector 2012-11-26
42 Wiseman, Robert Tennant M 71 DirDirector 2012-03-09

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