WHYTE AND MACKAY HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Co, Winston Sy	M	68	DirDirector	2014-10-31
2	Donaghey, Bryan Harold	M	65	DirDirector	2014-11-24
3	Douglas, John Alexander George	M	62	DirDirector	2009-10-14	2010-03-31
4	Fragis, Iacovos		75	DirDirector	2004-03-02	2007-05-16
5	Gilchrist, Iain	M	63	DirDirector	2003-05-20	2003-07-22
6	Hanlon, James Francis	M	77	DirDirector	2007-05-16	2009-10-15
7	Imerman, Vivian Saul	M	71	DirDirector	2003-05-20	2007-05-16
8	Maceachran, Ronald Bannatyne	M	69	DirDirector	2003-05-20	2003-07-14
9	Mackie, Alan Crawford	M	66	DirDirector	2003-05-20	2003-07-15
10	McCroskie, Scott John	M	59	DirDirector	2003-07-14	2004-03-19
11	Menon, Hemanth Nandakumar		55	DirDirector	2009-10-14	2014-10-31
12	Palmer, Ian Gordon	M	69	DirDirector	2003-05-20	2003-07-15
13	Roy, Ashoke Kumar	M	70	DirDirector	2007-05-16	2014-10-29

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