TULLIS RUSSELL GROUP LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Arrowsmith, Michael Richard M 73 DirDirector 2013-04-01 2019-03-31
2 Blair, Robin Orr 86 DirDirector 1994-06-07 1999-03-31
3 Bowden, Frederick Alexander William M 79 DirDirector 1996-09-24 2022-10-31
4 Bowdler, Tim John M 79 DirDirector 2010-10-01 2014-04-11
5 Browning, Howard Edmund M 83 DirDirector 1994-06-07 2002-07-09
6 Campbell, Mary Theresa F 67 DirDirector 1996-09-04 2000-07-11
7 Carmichael, Andrew Thomas M 63 DirDirector 2020-07-17 2024-09-20
8 Craig, Frederick John Robert M 83 DirDirector 1994-06-07 1996-07-02
9 Crombie, Graeme Henry M 86 DirDirector 2002-08-29 2010-06-30
10 Cubbon, James Henry M 66 DirDirector 2023-01-01
11 Daglish, James (1942-05) M 84 DirDirector 1994-06-07 2000-12-20
12 Davies, Neil Joseph (1968-06) M 58 DirDirector 2022-11-01
13 Dobson, Stephen Graham M 66 DirDirector 2021-10-28
14 Dorgan, Stephen Joseph M 55 DirDirector 2017-10-01 2022-01-03
15 Erdal, David Edward M 78 DirDirector 1994-06-07 2004-07-06
16 Forbes, Stephen Nimmo M 63 DirDirector 2006-05-25 2009-06-15
17 Gong, Sungdo 64 DirDirector 2024-03-14
18 Hardie, David M 72 DirDirector 1994-04-07 1994-06-07
19 Ingram, Duncan George M 71 DirDirector 1999-04-01 2006-07-04
20 Jackson, Barrie Mason M 71 DirDirector 2010-05-01 2016-04-28
21 Jung, Heunghyun 64 DirDirector 2020-07-17 2023-12-05
22 Klein, Stephen Richard M 65 DirDirector 2002-05-30 2005-05-31
23 McKendrick, Fergus M 56 DirDirector 2025-02-28
24 Miller, Geoffrey Douglas M 64 DirDirector 2009-03-30 2010-06-28
DirDirector 2010-06-28
25 Munro, Don Campbell 79 DirDirector 2002-02-04 2007-09-25
26 Parr, Christopher Alick George M 61 DirDirector 2002-02-04 2015-07-31
27 Scott, Alan (1943-10) M 83 DirDirector 2004-07-12 2011-06-30
28 Thompson, Michael Anthony Norcott (1962-01) M 64 DirDirector 2017-10-01 2020-11-26
29 Wishart, Thomas George M 81 DirDirector 1994-06-07 2001-06-30

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