CLYDE & CO (SMS) LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Anderson, Michael Peter M 75 DirDirector 2013-02-25 2018-04-30
2 Burns, James Andrew M 59 DirDirector 2015-10-01 2019-01-17
3 Hasson, Peter Frank M 64 DirDirector 2015-10-01 2020-05-22
4 Henderson, Gavin (1977-10) M 49 DirDirector 2020-05-22 2021-12-31
5 Hill, John Robert M 60 DirDirector 2015-10-01 2024-05-01
6 Hirst, Peter Gordon M 61 DirDirector 2020-05-22 2021-02-22
7 Holme, Christopher Robert M 48 DirDirector 2024-05-01
8 Kemp, Alexander (1959-02) M 67 DirDirector 2013-02-25 2017-11-30
9 Knowles, Benjamin Edward M 56 DirDirector 2015-10-01 2020-05-22
10 Morris, John William M 59 DirDirector 2015-10-01 2024-05-01
11 Nicholas, Andrew Christopher M 56 DirDirector 2024-05-01
12 Payton, Michael Andrew Hartland M 82 DirDirector 2015-10-01 2020-05-22
13 Redman, Annabelle Louise F 48 DirDirector 2024-05-01
14 Swangard, Andrew Michael M 60 DirDirector 2020-05-22 2023-09-29
15 Vere Nicoll, Simon Morison M 58 DirDirector 2024-05-01

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