CHIVAS INVESTMENTS LIMITED

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Main board summary at 2026-03-01

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Name Age in
2026
From Until Service
years
1 Cameron, Alistair Greig M 93 1991-01-22 1993-12-31 2.94
2 Fells, Edward M 58 2020-10-01 5.41
3 Fetter, Herve Denis Michel M 63 2008-10-01 2017-08-31 8.91
4 Hamilton-Stanley, Amanda F 58 2010-10-08 2018-08-31 7.90
5 Jackson, Ian David (1943-08) M 83 1993-04-30 1995-12-31 2.67
6 Macnab, Stuart (1964-05) M 62 2001-07-23 2022-03-31 20.69
7 Malcolm, Joanne Elizabeth F 70 1994-09-01 2001-07-23 6.89
8 McKechnie, Stuart Andrew Ferrie (1969-09) M 57 2019-12-11 6.22
9 McWatters, Alan William M 71 1993-08-01 2000-04-07 6.68
10 Schofield, Anthony (1959-06) M 67 2000-04-07 2008-09-30 8.48
11 Thompson, Catherine Louise (1971-05) F 55 2018-09-01 7.50
12 Turpin, Vincent M 48 2017-09-01 2020-09-30 3.08
13 Wark, James Binning M 97 1991-01-22 1993-04-30 2.27

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