25 NOMINEES LIMITED

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Name Age
in
2026
Position From Until
1 Akers, Fiona Moira F 61 DirDirector 1999-08-31 2020-04-27
2 Anderson, Keith Thomas (1957-01) M 69 DirDirector 1994-04-25 2009-04-21
3 Anderson, Philip Thomas (1959-01) M 67 DirDirector 1995-05-15 2004-06-04
4 Armstrong, Douglas Alexander M 52 DirDirector 2006-05-01
5 Baird, Derek William M 59 DirDirector 1999-07-19 2001-12-21
6 Balloch, Harriet F 47 DirDirector 2019-04-29
7 Barron, Christopher William M 47 DirDirector 2014-04-14 2023-02-28
8 Barron, Michael John (1954-08) M 72 DirDirector 1992-06-09 2015-04-26
9 Barron, Paul Thomas M 47 DirDirector 2015-09-24 2022-06-01
10 Birrell, James Gibson M 78 DirDirector 1992-08-07 1996-04-26
11 Bruce, Roderick Lawrence M 78 DirDirector 1992-08-07 2010-04-25
12 Buchan, Paul (1981-04) M 45 DirDirector 2018-04-30 2023-02-28
13 Christie, Catherine (1974-09) F 52 DirDirector 2018-04-30
14 Christison, Duncan Iain M 51 DirDirector 2013-04-29 2021-10-12
15 Clark, David (1985-10) M 41 DirDirector 2025-04-01
16 Davidson, Gordon Lindsay M 75 DirDirector 1992-08-07 1993-04-25
17 Dickson, Alastair Ronald M 75 DirDirector 1992-08-07 2021-11-15
18 Fraser, Allan (1971-03) M 55 DirDirector 2003-04-28
19 Gilchrist, Ewan Caldwell M 57 DirDirector 2003-04-28
20 Macneill, Colin James M 58 DirDirector 2001-04-30 2023-04-30
21 Martin, Alan Graham M 72 DirDirector 1992-06-09 1995-09-26
22 McCabe, Michelle (1982-04) F 44 DirDirector 2024-04-06
23 McClymont, James Andrew Marr M 46 DirDirector 2015-09-24 2023-02-28
24 McDonald, Kevan M 68 DirDirector 1992-08-07 2015-04-26
25 McHale, Colin James M 61 DirDirector 1997-04-28 2022-06-01
26 McNair, Martin James (1964-11) M 62 DirDirector 1997-04-28 2018-04-29
27 Minto, Bruce Watson M 69 DirDirector 1992-08-07 2021-11-15
28 Mitchell, David Oliver Carlyle M 69 DirDirector 1992-08-07 2007-04-29
29 Mitchell, Nicola (1979-01) F 47 DirDirector 2021-10-12
30 Mosedale, Ronald M 43 DirDirector 2024-04-06
31 Nicolson, Andrew Alexander M 50 DirDirector 2013-04-29
32 Notowicz, Ajal 53 DirDirector 2016-04-25 2023-02-28
33 Nuthall, Andrew David M 56 DirDirector 2005-05-23 2023-02-28
34 Pentland, John Barry M 50 DirDirector 2011-04-26
35 Proudfoot, Alasdair John M 51 DirDirector 2012-05-04
36 Quinn, Paul James (1975-03) M 51 DirDirector 2011-04-26
37 Roberts, Craig (1982-12) M 44 DirDirector 2020-04-27
38 Robertson, Michael (1981-08) M 45 DirDirector 2022-06-01
39 Sherriff, Ewan Andrew John M 58 DirDirector 2004-04-26 2009-11-15
40 Simpson, Jordan Keith M 42 DirDirector 2015-09-24 2023-02-28
41 Todd, Andrew George (1964-10) M 62 DirDirector 1995-05-15 2022-06-01
42 Uri, John Peter M 57 DirDirector 2001-04-30 2016-04-24
43 Watt, Lara F 37 DirDirector 2022-06-01 2023-02-28
44 White, Graham Ian M 64 DirDirector 1995-05-15 1998-10-23

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