MORRISON GROUP HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Anderson, Ewan Thomas M 59 DirDirector 2000-06-30 2001-11-02
2 Anderson, Mark Stephen (1965-12) M 60 DirDirector 2010-02-23 2011-07-22
3 Coyne, John Francis (1949-04) M 76 DirDirector 2000-06-30 2003-04-02
4 Firth, Patrick (1955-11) M 70 DirDirector 2003-04-02 2008-05-03
5 Gillen, Seamus Joseph M 66 DirDirector 2001-01-31 2002-10-15
6 Gosnold, Adam Piers M 62 DirDirector 2000-06-30 2003-04-02
7 Green, Robert David (1955-07) M 70 DirDirector 2000-06-05 2000-10-23
8 Harrison, Michael William (1955-11) M 70 DirDirector 2000-06-30 2003-04-02
9 Horlock, Elizabeth Ann F 46 DirDirector 2006-03-14 2007-07-12
10 Livingstone, James (1951-02) M 74 DirDirector 2000-06-30 2002-06-30
11 McBrierty, Stephen John M 64 DirDirector 2000-06-30 2000-11-14
12 Morrison, Alexander Fraser M 77 DirDirector 2000-06-30 2001-02-04
13 Morrison, Charles Baird M 74 DirDirector 2002-03-18 2003-04-02
14 Morrison, Gordon (1951-03) M 74 DirDirector 2000-06-30 2001-05-29
15 Morrison, John (1949-04) M 76 DirDirector 2000-06-05 2001-06-14
16 Russell, Claire Tytherleigh F 61 DirDirector 2005-03-31 2008-12-08
DirDirector 2011-02-22 2011-07-22
17 Sudbury, Roger Graham M 64 DirDirector 2003-04-02 2005-03-31
18 Turner, David Charles (1960-03) M 65 DirDirector 2003-04-02 2006-02-01
19 Walmsley, Derek Kerr M 78 DirDirector 2008-12-08 2010-02-28
20 Warrack, Anne Victoria Mary F 70 DirDirector 2007-07-12 2011-02-22
21 White, Barry Edward M 60 DirDirector 2000-06-30 2001-01-31

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