MACDUFF & COMPANY LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Brown, Ian Alexander M 82 DirDirector 2001-02-14 2008-12-31
2 Bruce, Graeme Murray M 67 DirDirector 1991-12-04 1992-01-24
3 Galbraith, Eric Roger M 67 DirDirector 1991-12-04 1992-01-24
4 Glen, Graham Paul M 50 DirDirector 2022-09-19 2025-11-14
5 Heinze, Per Steen Molin 80 DirDirector 2011-08-10 2021-06-23
6 Karberg, Gustav Just M 33 DirDirector 2025-11-14
7 Karberg, Thomas Just M 62 DirDirector 2011-08-10 2025-11-14
8 Macduff, Stewart Gordon M 86 DirDirector 1992-01-24 1997-09-23
DirDirector 2001-02-14 2008-03-12
9 Murray, Charles Douglas M 81 DirDirector 1992-01-24 2016-04-29
10 Scott, John Neeson M 52 DirDirector 2008-04-01 2018-10-15
11 Sloan, David Alexander (1962-11) M 64 DirDirector 1997-09-23
12 Stubtoft, Brian M 67 DirDirector 2021-06-23
13 Thomson, Edward Robert M 88 DirDirector 1992-03-13 2011-08-10
14 Torrance, Andrew M 47 DirDirector 2018-10-15 2020-04-30

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