WILLIAM WILSON HOLDINGS LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Barden, Adrian M 71 DirDirector 2005-10-31 2006-10-31
2 Craig, Frederick John Robert M 82 DirDirector 1993-11-09 1999-05-19
3 Gray, Simon (1967-08) M 58 DirDirector 2018-03-01
4 Hancox, Elizabeth Louise F 55 DirDirector 2016-07-08 2018-03-02
5 Harding, Derek John (1973-03) M 52 DirDirector 2010-07-01 2013-07-30
6 Jones, Keith Harold Davenport M 77 DirDirector 2008-09-15 2014-07-31
7 Macdonald, Angus Donald Mackintosh M 86 DirDirector 2005-10-31
8 Morris, Anthony Charles M 77 DirDirector 2008-09-15 2011-10-31
9 Neville, Matthew James (1968-11) M 57 DirDirector 2005-10-31 2011-10-31
10 Percy, John Pitkeathly M 83 DirDirector 1993-05-01 2005-10-31
11 Randle, Nicky Paul M 41 DirDirector 2024-01-01
12 Ronchetti, Marc Arthur M 49 DirDirector 2014-07-31 2016-07-29
13 Strachan, John (1929-08) M 96 DirDirector 1992-12-01
14 Thomas, Nicola (1976-01) F 49 DirDirector 2024-01-01
15 Tillotson, Ian (1955-02) M 70 DirDirector 2006-04-28 2008-10-17
16 Turner, Paul Gerard M 61 DirDirector 2013-07-09 2014-08-12
17 Wilson, Alexander (1935-02) M 90 DirDirector 2005-10-31
18 Wilson, Colin Alexander (1961-01) M 64 DirDirector 2001-09-25 2005-10-31
19 Wilson, Graeme Joss M 94 DirDirector 2005-10-31
20 Wilson, Michael George (1968-11) M 57 DirDirector 2001-09-25 2005-10-31

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