WHYTE AND MACKAY HOLDINGS LIMITED

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Main board summary at 2026-02-13

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Name ⚥ Age in
2026		 From Until Service
years
1 Co, Winston Sy M 68 2014-10-31 11.29
2 Donaghey, Bryan Harold M 65 2014-11-24 11.22
3 Douglas, John Alexander George M 62 2009-10-14 2010-03-31 0.46
4 Fragis, Iacovos 75 2004-03-02 2007-05-16 3.20
5 Gilchrist, Iain M 63 2003-05-20 2003-07-22 0.17
6 Hanlon, James Francis M 77 2007-05-16 2009-10-15 2.42
7 Imerman, Vivian Saul M 71 2003-05-20 2007-05-16 3.99
8 Maceachran, Ronald Bannatyne M 69 2003-05-20 2003-07-14 0.15
9 Mackie, Alan Crawford M 66 2003-05-20 2003-07-15 0.15
10 McCroskie, Scott John M 59 2003-07-14 2004-03-19 0.68
11 Menon, Hemanth Nandakumar 55 2009-10-14 2014-10-31 5.05
12 Palmer, Ian Gordon M 69 2003-05-20 2003-07-15 0.15
13 Roy, Ashoke Kumar M 70 2007-05-16 2014-10-29 7.46

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