SI HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Robert William (1965-12) M 59 DirDirector 2003-01-08 2003-06-30
2 Breyley, James M 55 DirDirector 2012-12-21 2016-07-29
3 Carey, Janet Irene F 63 DirDirector 2010-10-18 2011-12-15
4 Chambers, Laura Helen F 40 DirDirector 2023-05-10
5 Cooper, Gregory Robert M 58 DirDirector 2003-01-08 2012-02-15
6 Cotton, Gary Nicholas M 55 DirDirector 2021-11-01
7 Dempsey, John Robert (1969-01) M 55 DirDirector 2013-03-21 2013-06-18
8 Ferguson, David William Ramsay M 79 DirDirector 1997-03-31
9 Ferguson, Grant (1959-03) M 65 DirDirector 2013-06-20 2015-10-23
10 Ferguson, James Gordon Dickson M 77 DirDirector 2001-06-25
11 Hilderly, Adrian M 60 DirDirector 2015-10-23 2022-05-30
12 Ivory, Ian Eric M 80 DirDirector 1999-07-09
13 Ivory, James (1942-12) M 82 DirDirector 2001-06-25
14 Meiklejohn, Iain Maury Campbell M 70 DirDirector 1988-02-24 1990-11-01
15 Murray, John Hendry M 93 DirDirector 1991-04-18
16 Paul, Stuart Watson M 54 DirDirector 2003-01-08 2010-10-18
17 Salter, Shayne Daniel M 51 DirDirector 2019-06-24 2023-02-06
18 Smith, Adrian Charles Newlands M 54 DirDirector 2013-12-23 2014-08-15
19 Thomson, John Kearsley M 74 DirDirector 1998-03-03 2000-05-10
20 Tulloch, Angus John M 75 DirDirector 1992-07-01 2003-01-09
21 Tulloch, Edward Archibald William M 78 DirDirector 2003-01-09
22 Tulloch, Michael Graeme M 57 DirDirector 2012-02-15 2012-12-21
23 Will, James Robert M 69 DirDirector 1988-02-24 1990-11-01
24 Withers, Gary Nigel M 62 DirDirector 2010-06-23 2013-02-15
25 Wright, John Gordon Laurence M 80 DirDirector 2001-06-25
26 Yodaiken, Terry 50 DirDirector 2015-10-23 2023-02-20

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