STV GROUP PLC

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Main board

Name Age
in
2026
Position From Until
1 Alli, Waheed (1964-11) 62 DirDirector 2007-03-05 2008-11-13
2 Babic, Vasa 59 DirDirector 2007-02-28 2014-04-30
3 Bergg, David John M 68 DirDirector 2018-05-01
4 Cadbury, Peter Hugh George M 83 DirDirector 2000-03-31 2000-12-01
5 Cannon, Anne Marie F 69 DirDirector 2014-11-01 2023-04-27
6 Climer, Naomi Wendy F 62 DirDirector 2023-05-30
7 Cook, Stephen Sands M 66 DirDirector 2000-03-31 2002-11-07
8 Cruickshank, Donald Gordon M 84 DirDirector 2000-04-04 2004-06-04
9 Dixon, Lindsay Anne F 50 DirDirector 2019-05-21
10 Dunn, David Moncrieff M 82 DirDirector 2003-09-01 2007-02-28
11 Emslie, Donald Gordon M 69 DirDirector 2000-03-31 2007-04-11
12 Findlay, Richard M 83 DirDirector 2007-02-28 2013-08-31
13 Flanagan, Andrew Henry M 70 DirDirector 2000-02-08 2006-07-18
14 Ford, Margaret Anne (1957-12-16) F 69 DirDirector 2013-06-01 2021-04-29
15 Gardam, Timothy David M 70 DirDirector 2005-12-02 2007-02-28
16 Grade, Michael Ian M 83 DirDirector 2003-09-01 2004-04-02
17 Harrison, Fiona Mary F 76 DirDirector 2000-03-31 2003-07-14
18 Hudson, Desmond Gerard M 71 DirDirector 2000-03-31 2003-02-10
19 Hughes, Gary William (1962-04) M 64 DirDirector 2000-02-08 2000-08-07
20 Jackson, Michael (1958-02) M 68 DirDirector 2009-05-01 2018-04-26
21 Jones, Colin Robert (1960-08) M 66 DirDirector 2024-09-02
22 Macleod, Calum Alexander M 91 DirDirector 2000-03-31 2005-06-03
23 Maine, Steven M 75 DirDirector 2000-09-04 2007-02-28
24 Mandhar, Akhvinder 51 DirDirector 2021-02-01
25 Masters, Christopher (1947-05) M 79 DirDirector 2004-06-04 2007-02-28
26 Matheson, Jamie Graham M 72 DirDirector 2007-03-05 2015-04-30
27 Miller, Simon Edward Callum M 74 DirDirector 2016-12-02 2024-12-11
28 Peacock, Matthew Roy M 65 DirDirector 2007-02-28 2012-01-19
29 Pitts, Simon Jeremy M 51 DirDirector 2018-01-03 2024-11-01
30 Radcliffe, Rufus M 54 DirDirector 2024-11-01
31 Rainey, Mary Teresa F 71 DirDirector 2005-04-12 2007-02-28
32 Reynolds, Paul Joseph (1957-03) M 69 DirDirector 2021-02-01
33 Shearer, David James Buchanan M 67 DirDirector 2007-02-28 2017-04-25
34 Shiach, Allan George M 87 DirDirector 2000-03-31 2006-05-26
35 Shore, Genevieve F 57 DirDirector 2012-03-01 2016-06-02
36 Singer, Adam Nicholas M 74 DirDirector 2000-03-31 2003-09-05
37 Smith, Martyn Robert (1955-05) M 71 DirDirector 2005-06-03 2007-02-28
38 Steele, Ian (1956-08) M 70 DirDirector 2015-10-30 2024-05-01
39 Waters, Donald Henry M 89 DirDirector 2000-03-31 2005-06-03
40 Watt, William George M 59 DirDirector 2001-02-27 2019-04-23
41 Whiley, Clive Peter M 66 DirDirector 2025-10-01
42 Woodward, Robert Stanley Lawrence M 67 DirDirector 2007-02-28 2017-12-31
43 Woolfenden, Christian Mark M 48 DirDirector 2014-06-01 2020-03-09

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