N.C. NICHOLAS LANE NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Adams, Sarah Jane (1965-12) F 61 DirDirector 1998-07-08 1999-02-01
2 Allan, Gordon Robert (1961-01) M 65 DirDirector 1991-10-14 1995-07-28
3 Betney, Lee Alan M 60 DirDirector 1998-07-08 1999-02-01
4 Coleman, Simon Gary M 62 DirDirector 1991-06-11 1994-02-18
5 Cormack, Harold James M 87 DirDirector 1991-06-11
6 Crawford, Kenneth William (1963-04) M 63 DirDirector 1991-06-11 1994-02-18
7 Cunningham, Angela Mary F 64 DirDirector 2004-04-20 2008-02-28
8 Currie, Robert Ronald M 84 DirDirector 1991-06-11
9 Dare, Simon Christopher M 67 DirDirector 1997-10-01 2000-01-19
10 Davies, Kevin James (1961-03) M 65 DirDirector 1997-06-11 1998-10-19
11 Davies, Stephen William (1967-10) M 59 DirDirector 1994-02-18 1994-11-28
12 Duncan, James (1959-12) M 67 DirDirector 1995-08-16 1996-09-13
13 Ewen, Nichola (1972-06) F 54 DirDirector 1992-12-15 1994-06-09
14 Foster, Kennedy Campbell 76 DirDirector 1991-02-15 1994-08-15
15 Geach, Anthony Francis M 70 DirDirector 1994-04-06 1997-06-05
16 Goulds, Philip Arthur M 71 DirDirector 1992-04-01 1997-06-05
DirDirector 1998-07-08 1999-02-01
17 Gunter, Geoffrey John Martin M 91 DirDirector 1991-06-11
18 Harper, Alan Christopher M 75 DirDirector 1993-03-22 1995-06-09
19 Hawkins, Alan Roy M 72 DirDirector 1997-06-11 1999-06-01
20 Hopkins, Richard James M 68 DirDirector 2004-04-20 2008-02-28
21 Hughes, Simon Nicholas (1966-03) M 60 DirDirector 1994-07-26 1999-02-01
22 Jackson, James Anthony (1967-07) M 59 DirDirector 2010-09-30 2012-04-17
23 Jenkins, John David (1948-01) M 78 DirDirector 1991-06-11 1992-11-30
24 Layzell, Pamela Jane F 59 DirDirector 1997-06-11 1998-02-03
25 Lea, John Albert M 75 DirDirector 1993-01-26 2004-04-20
26 Lindsay, James Snodgrass M 74 DirDirector 1991-02-15
27 Lowe, Stephen Anthony M 61 DirDirector 1994-04-06 1997-06-05
28 MacArthur, Neil Clark M 59 DirDirector 2008-02-29 2010-09-30
29 Marshall, Elizabeth Jayne F 64 DirDirector 1997-06-24 1998-07-08
30 Mayhew, Brian (1935-01) M 91 DirDirector 1991-02-15
31 McCabe, Jane F 65 DirDirector 1997-06-11 1998-05-08
32 McGarry, Paulene 66 DirDirector 1995-09-07 1997-06-05
33 McKean, Alan Wallace M 72 DirDirector 1990-04-26 1993-01-27
34 McLean, Miller Roy M 77 DirDirector 1990-04-26
35 Middleton, Charles Robert Austin M 71 DirDirector 1993-04-05
36 Miller, Elspeth Barbara Ann F 78 DirDirector 1990-04-26 1993-01-27
37 Moriarty, Antoinette Una F 59 DirDirector 1997-08-01 2004-04-20
38 Nicholson, Andrew James (1974-11) M 52 DirDirector 2011-08-22 2015-08-28
39 Nugent, Michael Joseph (1943-07) M 83 DirDirector 1991-06-11 1995-06-09
40 O'Brien, Amanda Mary (1967-05) F 59 DirDirector 1994-04-06 1997-06-05
41 Read, Jeannette Anne F 69 DirDirector 1991-02-22 1991-10-14
42 Reed, Brian Arthur M 74 DirDirector 1989-10-02
DirDirector 1990-04-04 1991-06-11
43 Reed, Colin Campbell M 73 DirDirector 1993-03-22 1995-06-09
44 Reid, William (1947-11) M 79 DirDirector 1989-09-26
45 Rose, Paul John (1958-07) M 68 DirDirector 1989-10-02 1992-04-30
46 Scott, Andrew Edward Charles M 59 DirDirector 1995-07-28 1997-06-05
47 Smith, Carolyn (1972-11) F 54 DirDirector 2000-01-19 2001-03-30
48 Stephens, Johnny M 76 DirDirector 1996-09-05 1997-08-07
49 Stewart, Gary Robert Mcneilly M 60 DirDirector 2008-02-29 2010-09-30
50 Storey, John (1947-12) M 79 DirDirector 1994-07-26 1999-02-01
51 Strugnell, Penelope Ann F 61 DirDirector 1993-01-26 1997-08-01
52 Sutherland, Sally Jane F 59 DirDirector 2012-04-17 2015-08-28
53 Tough, Eric George William M 69 DirDirector 1990-04-26
54 Wallace, Barbara Charlotte F 55 DirDirector 2010-09-30 2011-08-22
55 Williamson, Alexander Wason M 79 DirDirector 1989-09-26 1991-02-22
56 Willmott, Brian James M 60 DirDirector 1995-07-28 1997-06-05
57 Wynn, Linda Mary F 78 DirDirector 1990-03-09
DirDirector 1998-10-19 1999-02-01

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