CREATE BUSINESS PROPERTIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Richard Alan Stuart M 92 DirDirector 1990-07-25 1993-04-20
2 Begg, David Andrew M 68 DirDirector 1992-06-18 1995-06-30
3 Brown, Colin Cameron M 47 DirDirector 2015-12-01 2018-01-10
4 Brown, David Honeyman M 85 DirDirector 1993-06-18 2007-11-29
5 Bryce, Colin (1945-09) M 79 DirDirector 2001-03-15 2011-11-29
6 Buchanan, Tom (1958-01) M 66 DirDirector 2007-08-30 2013-04-11
7 Campbell, Katherine Rosa F 44 DirDirector 2017-07-10 2021-03-22
8 Child, Maureen Margaret F 74 DirDirector 2007-08-30 2022-09-23
9 Cunningham, Robert Grahame M 80 DirDirector 1990-07-25 2003-03-03
10 Davies, Norman Leonard M 75 DirDirector 2005-03-03 2015-06-25
11 Dick, Brendan Sweeney M 65 DirDirector 2001-03-15 2006-06-08
12 Finc, Richard Ezio M 66 DirDirector 2001-03-15 2016-12-06
13 Fitzpatrick, William (1953-07) M 71 DirDirector 2003-05-30 2007-05-24
14 Glass, Iain Keith M 60 DirDirector 1990-07-25 1993-03-10
15 Glass, James Alfred M 92 DirDirector 1990-07-25 1998-06-01
16 Grant, William Thomas (1963-08) M 61 DirDirector 2011-11-29 2022-09-23
17 Hamilton, David (1950-10) M 74 DirDirector 2000-04-03 2007-11-29
18 Harrold, Kenneth M 81 DirDirector 1992-06-18 2007-05-24
19 Hawkins, Stephen Ian M 72 DirDirector 2009-08-25 2012-06-12
20 Heriot, Alan M 44 DirDirector 2015-12-01
21 Ireland, Susan Priscilla F 71 DirDirector 2017-09-27
22 Kerr, Alasdair Campbell M 62 DirDirector 2009-08-25 2010-12-04
23 Lisgo, John M 84 DirDirector 1990-07-25 2001-04-02
24 Lyth, Harold Nicholas Mark M 70 DirDirector 2011-03-17 2012-06-22
25 Mackenzie, John Saffery M 89 DirDirector 1990-07-25 1993-02-27
26 Macnaughton, Heather F 58 DirDirector 2005-09-08 2005-11-17
27 McEwan, William Victor M 72 DirDirector 1998-07-24 2010-03-15
28 Mickel, Bruce George Andrew M 79 DirDirector 2001-03-15 2011-11-29
29 Murray, Stuart Ritchie M 59 DirDirector 2011-11-29 2016-12-06
30 Nicholas, Andrea Jane F 62 DirDirector 2018-01-23 2023-03-20
31 Nicol, Richard (1961-11) M 63 DirDirector 2005-06-09 2010-11-23
32 Nolan, Paul Walter M 74 DirDirector 1990-07-25 1998-12-01
33 O'Donnell, Jack M 81 DirDirector 1990-07-25 2007-05-24
34 O'Donoghue, Vicent M 75 DirDirector 2018-01-23
35 Perry, Ian (1951-08) M 73 DirDirector 1999-04-01 2002-12-12
36 Ross, Francis Wright M 65 DirDirector 2013-06-02 2015-06-25
37 Slater, Trevor (1942-10) M 82 DirDirector 1994-03-11 1996-09-01
38 Steele, William Alister M 67 DirDirector 2011-11-29 2014-02-04
39 Stephenson, Peter (1957-07) M 67 DirDirector 2004-09-10 2013-06-20
40 Stevenson, Roland M 75 DirDirector 1990-07-25 1992-07-03
41 Taylor, Ros (1949-03) 75 DirDirector 2013-02-21 2016-12-06
42 Wishart, Valerie Anne F 60 DirDirector 2005-03-03 2016-02-23

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