STEWART-BUCHANAN GAUGES LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Borsos, Janos Joszef 64 DirDirector 2012-04-13 2017-09-30
2 Clinton, Aaron M 40 DirDirector 2023-08-01
3 FitzSimmons, Michael (1969-06) M 57 DirDirector 2022-01-17
4 Hossack, Jane Patrick 58 DirDirector 2025-11-06
5 Kelman, Lynne Patricia F 66 DirDirector 2010-02-01 2025-10-06
6 Kirkwood, George Sheridan M 82 DirDirector 2004-04-30
7 McNealis, John Paul M 56 DirDirector 2017-12-14 2022-01-17
8 Nicol, Stephen (1958-10) M 68 DirDirector 2011-12-21 2022-09-30
9 O'Donnell, John (1960-06) M 66 DirDirector 2012-03-01 2023-12-04
10 O'Neill, John (1947-04) M 79 DirDirector 2010-06-30
11 Phair, Cameron Johnstone M 58 DirDirector 2011-12-21 2021-09-02
12 Phair, Catherine F 95 DirDirector 2010-05-13
13 Phair, Frank M 92 DirDirector 2017-01-01
14 Rae, Derek William M 51 DirDirector 2022-09-05 2024-12-31
15 Service, Hugh Beggs M 64 DirDirector 2015-01-23 2019-12-18
16 Sinnett, Craig M 36 DirDirector 2019-12-18 2023-05-09
17 Tominey, Stuart M 65 DirDirector 2012-04-13 2015-01-23
18 Valentine, Ian Andrew M 61 DirDirector 2023-12-04

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