CARRON & LAGGAN FISHING NOMINEES LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Allen, Robert Walter M 73 DirDirector 1994-06-27 2002-08-20
2 Burnett Rae, Jeremy Alexander James Fraser M 73 DirDirector 1994-06-27 1997-07-10
3 Bushell, Roderick John Graeme M 68 DirDirector 1997-06-30
4 Delahooke, James Stuart M 81 DirDirector 2003-04-14 2023-05-01
5 Graham, Thomas William (1983-04) M 43 DirDirector 2024-01-24
6 Herd, Charles Anderson Peden M 89 DirDirector 2003-04-14 2019-12-31
7 James, Ian Humphries M 75 DirDirector 1995-09-18 1999-05-31
8 Macinnes, Ian Malcolm M 81 DirDirector 1990-12-03 1994-02-10
9 Mackenzie-Charrington, Julian Macenzie M 77 DirDirector 2003-04-14 2024-01-16
10 Nares, Eve Grace F 41 DirDirector 2024-01-24
11 Slater, James Derrick M 97 DirDirector 2003-04-14 2015-12-09
12 Spence, Henry M 56 DirDirector 2019-12-31
13 Strang, Andrew David M 73 DirDirector 1994-02-10 2003-04-14
14 Willcock, John Marcus M 63 DirDirector 2002-08-20 2003-04-14

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