Officers: MCINROY & WOOD PORTFOLIOS LIMITED

MCINROY & WOOD PORTFOLIOS LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Bicocchi, Guido Antonio	M	50	DirDirector	2009-07-02	2019-09-26
2	Cockburn, Moira Jean	F	71	DirDirector	1998-07-02	2002-06-07
3	Cruickshank, David John Ogilvie	M	67	DirDirector	2022-04-27
4	Cumming, James David Salusbury	M	81	DirDirector	2000-02-16	2018-12-18
5	Cunningham, David Alexander Biggar	M	96	DirDirector	1990-01-05	1996-09-30
6	Cunningham, Simon John (1962-05)	M	64	DirDirector	2013-01-18	2018-12-28
7	Ferguson, Wendy Ann (1970-11)	F	56	DirDirector	2013-10-29
8	Fraser, Antonia Hope	F	70	DirDirector	1993-01-01	2019-09-26
9	Fraser, Simon John	M	67	DirDirector	2017-01-10	2021-08-09
10	Jesty, Jonathan Robert	M	67	DirDirector	2019-10-11
11	Marshall, John Eleutherios	M	68	DirDirector	2014-01-08	2024-08-23
12	McAulay, John Campbell	M	58	DirDirector	2002-06-20
13	McInroy, Alan Roderick	M	106	DirDirector		2005-09-15
14	McWhannell, Colin Ellis	M	81	DirDirector	1997-11-21	2002-02-28
15	Meiklejohn, Iain Maury Campbell	M	72	DirDirector	1989-02-22	1990-09-05
16	Primrose, Ian Roderic	M	80	DirDirector	1997-07-01	2008-04-30
17	Seymour, Francis Charles Edward	M	70	DirDirector	2009-07-02	2019-09-26
18	Shaw Stewart, David	M	70	DirDirector	2003-03-21	2021-06-24
19	White, Charles Toby Fitzherbert	M	58	DirDirector	2012-08-17	2019-09-26
20	Will, James Robert	M	71	DirDirector	1989-02-22	1990-09-05
21	Wood, John Douglas Ballantyne	M	80	DirDirector	1996-05-07	1999-01-14
22	Wood, Tim Andrew Urquhart	M	52	DirDirector	2003-10-13
23	Wood, Victor Norman Urquhart	M	82	DirDirector		2019-09-26
24	Young, Joy Ann	F	62	DirDirector	2019-06-12	2024-09-06