MD DIRECTORS LIMITED

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Main board summary at 2026-02-27

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Name Age in
2026
From Until Service
years
1 Bankier, Ian Patrick M 74 1993-02-28 -
2 Binnie, Ian Buchanan M 64 1999-09-01 2006-08-31 7.00
3 Bradley, Peter John (1961-04) M 65 2003-03-13 2004-03-19 1.02
4 Brown, Anna Bridgetta F 60 2000-10-03 2015-11-30 15.16
5 Connon, Roger Gordon M 67 2006-04-18 2017-10-31 11.54
6 Cook, Stephen Sands M 66 1993-05-26 1997-12-22 4.57
7 Davidson, Paul Richmond M 61 2004-09-27 2006-01-19 1.31
8 Devanny, Kevin Alexander M 56 2007-08-01 2024-10-31 17.25
9 Diamond, Alan Lindsay M 55 2005-06-09 20.72
10 Doran, Frank M 67 1991-06-28 2014-12-19 23.48
11 Ewan, Martin William M 51 2009-01-05 2021-01-29 12.07
12 Glennie, Robert Mcdougall M 75 1992-01-20 2004-04-08 12.22
13 Gordon, Ian (1957-08) M 69 2025-06-10 -
14 Graham, Leslie Drysdale 68 1992-08-19 2017-04-30 24.70
15 Gray, Colin Francis (1962-12) M 64 1992-01-20 2008-06-02 16.37
16 Macfarlane, John (1949-09) M 77 1992-08-19 2011-04-30 18.69
17 Maclean, Murdo (1956-06) 70 1995-11-22 2024-04-30 28.44
18 Macpherson, Agnes Lawrie Addie Shonaig F 68 1992-08-19 2004-12-10 12.31
19 Macpherson, Moray Charles Livingstone M 67 2003-03-13 2004-03-19 1.02
20 Martin, Patrick Tyson M 63 2003-03-13 2010-09-15 7.51
21 Masters, Richard Maurice Alan (1965-01) M 61 2004-09-27 2019-09-27 15.00
22 McCaig, Barry John M 53 2007-08-01 18.58
23 McEwing, David (1967-05) M 59 2010-07-19 2018-12-31 8.45
24 McNeill, Morag 67 1991-06-28 2005-03-10 13.70
25 Menzies, Tracey Jayne Houston F 56 2007-03-20 2013-02-28 5.95
26 Rogers, Philip John (1963-08) M 63 2003-03-13 2004-07-31 1.39
27 Rumberg, Carsten Diethelm Jurgen 60 2011-03-16 2024-04-30 13.13
28 Rutherford, John Arthur Thomas M 68 2006-04-18 2016-03-30 9.95
29 Stewart, Alan James (1957-02) M 69 1994-05-06 -
30 Stewart, Kathleen Margaret F 80 1992-08-19 1998-04-01 5.62
31 Sutton, Paul Richard M 58 2011-03-16 2013-05-31 2.21
32 Whyte, Rodney Wallace M 59 2014-03-04 2024-04-30 10.16

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