BAILIE GROUP LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Bailie, Fergus Robert Edward M 46 DirDirector 2010-01-04
2 Bailie, Patricia F 77 DirDirector
3 Bailie, Robert Ernest M 82 DirDirector
4 Boyce, Gary James (1956-09) M 69 DirDirector 2014-05-01 2016-12-31
5 Eblett, Kieran M 44 DirDirector 2024-01-08
6 Hayden, Frank M 63 DirDirector 2022-10-12
7 Hill, Roy (1938-10) M 87 DirDirector 2001-04-06 2004-04-30
8 Kingon, Stephen Leigh M 78 DirDirector 2008-03-01 2017-12-29
9 Lindsay, Kenneth George M 77 DirDirector 2017-12-01 2017-12-01
DirDirector 2017-12-01 2019-02-28
10 Loughran (sir), Gerry M 83 DirDirector 2004-01-01 2017-12-29
11 Lyons, Patrick J M 75 DirDirector 2004-04-30
12 McCabe, Bryan M 90 DirDirector 2004-04-30
13 McCann, John (1953-05) M 72 DirDirector 2017-10-01 2024-12-31
14 Read, Michael John (1942-02) M 83 DirDirector 2001-06-26 2004-04-30
15 Southall, Ian Arthur M 74 DirDirector 2009-10-12 2012-12-31
16 Thomson, John White M 91 DirDirector 2004-04-30
17 Walter, Philip Graham M 67 DirDirector 2014-10-13 2024-04-05
18 Wordsworth, Victoria (1972-03) F 53 DirDirector 2020-05-04 2024-01-08
19 Yates, Peter (1953-12) M 72 DirDirector 2001-01-01 2006-03-31

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