BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Anderson, Douglas David	M	80	DirDirector	1997-07-09	2002-02-20
2	Baines, Harold Francis	M	69	DirDirector	2001-11-14	2012-12-31
3	Bell, David Francis	M	75	DirDirector		1990-06-26
4	Boston, Marc-John		54	DirDirector	2010-10-28	2016-12-30
5	Brown, Kenneht Adam	M	80	DirDirector	1990-06-26	2001-02-28
6	Browning, James Robin	M	87	DirDirector	1990-02-09	1997-08-31
7	Bruce, Robert (1927)	M	99	DirDirector		1991-06-11
8	Cairns, Alistair Angus	M	81	DirDirector	1993-07-12	1994-02-10
9	Campbell, Colin George (1962-08)	M	64	DirDirector		1990-06-26
10	Clarke, Paul (1976-09)	M	50	DirDirector	2025-01-16
11	Crawford, Douglas John	M	80	DirDirector	1994-02-10	1997-07-09
12	Darragh, Gillian Suzanne	F	46	DirDirector	2021-01-21	2025-01-17
13	Dorey, Laura Frances	F	48	DirDirector	2025-01-16
14	Dunlop, Brian Thomas	M	78	DirDirector		1990-06-26
15	Grigor, Michael Fleming	M	62	DirDirector	1990-06-26	1993-07-12
16	Hamilton, Anthony David Wilson	M	80	DirDirector		1992-05-13
17	Harvie, Julie Helen	F	60	DirDirector	1997-07-09	2002-02-11
18	Horner, Richard (1969-04)	M	57	DirDirector	2017-04-12	2021-01-21
19	Hunter, John Stewart	M	78	DirDirector	1996-03-15	2001-11-14
20	Mayer, Sally Nee Vickers	F	58	DirDirector	2006-10-18	2010-09-30
21	McPherson, Donald James	M	65	DirDirector	2002-03-13	2002-12-20
22	Moorhouse, Robert Keith	M	59	DirDirector	2003-09-08	2006-10-18
23	Murray, William Michael	M	88	DirDirector	1990-06-26	1997-07-09
24	Peel, Mark Leonard	M	57	DirDirector	2002-02-11	2006-10-18
25	Rankin, Alick Michael	M	91	DirDirector	1991-06-27	1998-08-18
26	Robertson, David (1961-03)	M	65	DirDirector	1997-07-09	2002-06-26
27	Robertson, Ian (1949-03)	M	77	DirDirector	1990-06-26	1991-03-27
28	Scott, Iain William St Clair	M	80	DirDirector		1990-01-12
				DirDirector	1997-09-01	2000-09-30
29	Shaw, John Calman	M	94	DirDirector	1990-07-24	1998-08-18
30	Slattery, Sharon Noelle	F	60	DirDirector	2013-05-15	2017-04-12
31	Strachan, Michael Francis	M	107	DirDirector		1990-06-05
32	Syson, William Watson Cockburn	M	96	DirDirector		1991-03-27
33	West, Michael John (1964-05)	M	62	DirDirector	1992-05-13	1997-07-09
34	Young, Hugh Kenneth	M	90	DirDirector		1996-03-15
35	Young, Ian Edward	M	68	DirDirector		2003-09-08

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