Main board summary:MACFARLANE GROUP PLC

MACFARLANE GROUP PLC

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Main board summary at 2026-02-15

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	Name	⚥	Age in 2026	From	Until	Service years
1	Arrowsmith, Michael Richard	M	73	2012-09-26	2018-08-31	5.93
2	Atkinson, Peter Duncan	M	70	2003-10-06		22.36
3	Baird, James Walter Forrester	M	62	2018-01-08		8.10
4	Barclay, Norman Veitch Lothian	M	101		1995-05-23	-
5	Barclay, Rupert George Maxwell Lothian	M	69	1995-05-23	1998-01-26	2.68
6	Bissett, Graeme	M	68	2004-05-11	2017-09-29	13.39
7	Casey, Graham Hendry	M	67	2001-06-01	2009-03-24	7.81
8	Clark, Michael (1949-04)	M	77	1998-01-01	2001-09-19	3.72
				2003-09-01	2004-05-11	0.69
9	Cruickshank, Charles Burns	M	101		1995-12-31	-
10	Dickson, Robert (1947-09)	M	79		1991-05-29	-
11	Duffin, Iain Donaldson	M	80	1999-06-14	2003-05-07	3.90
12	Dunstan, Andrea Margaret	F	66	2018-09-01	2021-09-30	3.08
13	Gray, Ivor	M	57	2020-11-19		5.24
14	Gulvanessian, Aleen Seza	F	68	2021-10-01		4.38
15	Hunter, Archibald Sinclair	M	83	1998-10-01	2012-05-08	13.60
16	Lane, Gordon Stuart	M	76		1999-08-09	-
17	Lane, John Godfrey	M	94		1998-12-31	-
18	Love, John (1960-10)	M	66	1999-07-12	2021-03-31	21.72
19	Macfarlane, Hamish Somerville	M	65	1995-03-23	1999-12-30	4.77
20	Macfarlane, Norman Somerville	M	100		1999-05-18	-
21	Mackie, William Paterson	M	92		1999-06-30	-
22	Martin, Robert Iver Bruce	M	73	1990-07-01	1998-03-31	7.75
23	McLellan, Robert (1948-03)	M	78	2013-03-05	2023-12-31	10.82
24	McNaught, William Garth	M	83		1990-10-26	-
25	Mellor, Kevin Donald	M	80	2004-05-11	2013-05-07	8.99
26	Paterson, Stuart Randall	M	68	2013-01-01	2022-10-01	9.75
27	Reekie, Andrew (1941-10)	M	85		1999-07-12	-
28	Speirs, Robert (1936-10)	M	90	1998-10-01	2003-09-01	4.92
29	Stenhouse, Richard Guy Thomas	M	65	1998-05-26	2005-05-10	6.96
30	Stirling, David Burns	M	60	2025-01-01		1.12
31	Ward, John Macqueen	M	86	1996-01-01	2003-10-31	7.83
32	Whyte, Diane Laura	F	67	2022-10-01		3.38