LOCH DUART PLC

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Anderson, Alan Thomas	M	74	DirDirector	2009-01-29	2012-07-31
2	Balfour, Alan John	M	69	DirDirector	1999-05-20	2016-06-30
3	Balfour, Elizabeth Jean	F	79	DirDirector	1999-10-12	2008-04-30
4	Barbour, Andrew (1959-10)	M	67	DirDirector	2002-06-18	2019-05-14
5	Bing, Andrew John Collingwood	M	66	DirDirector	1999-05-20	2021-09-17
6	Brown, Simon Thomas David	M	66	DirDirector	1999-05-04	1999-05-20
7	Demeroutis, Basil James	M	58	DirDirector	2010-06-01	2012-10-31
8	Denton, Alban Bede	M	62	DirDirector	2015-05-21	2020-02-06
9	Erskine, Alistair Morgan	M	65	DirDirector	2019-05-14	2020-05-12
10	Goerke, Justin	M	43	DirDirector	2012-11-01
11	Joy, Nicholas Hebden	M	69	DirDirector	1999-05-20	2016-04-30
				DirDirector	2016-08-22	2020-05-12
12	Kerr, John Neilson	M	70	DirDirector	1999-05-04	1999-05-20
13	Laird, Ian Andrew	M	58	DirDirector	2017-11-22	2020-02-12
				DirDirector	2020-02-12	2020-05-12
14	Leslie, Russell George	M	47	DirDirector	2021-09-29
15	Maguire, Simon Shaun	M	58	DirDirector	2014-05-14
16	Marsham, Charles James Lessels Bullock	M	76	DirDirector	1999-10-12	2001-02-12
17	O'Shea, Timothy (1949-10)	M	77	DirDirector	2008-04-30	2012-10-31
18	Orr, Christopher John Walsh	M	53	DirDirector	2021-09-29	2025-06-10
19	Uphoff, Barry	M	59	DirDirector	2008-01-24	2010-06-01
20	Van Es, Rob		42	DirDirector	2023-10-31
21	Wade, Hazel Ann Lilian	F	47	DirDirector	2023-04-01	2025-08-19
22	Warrington, Mark Kenneth	M	57	DirDirector	2018-11-28
23	Williamson, Alison Jane	F	63	DirDirector	2008-10-29	2017-10-31
24	Woods, Mark David (1960-02)	M	66	DirDirector	2009-01-29	2015-04-30

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