R.C. GREIG NOMINEES LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Atkins, Frances F 78 DirDirector 1999-07-12 2003-01-06
2 Baldock, Andrew James M 68 DirDirector 1999-07-12 2002-10-14
3 Biggart, Stuart David M 70 DirDirector 2000-09-20 2003-01-06
4 Bolsover, Michael Timothy M 73 DirDirector 2003-10-20 2004-12-01
5 Braithwaite, Rowan Richard M 70 DirDirector 2000-09-20 2003-01-06
6 Brown, Charles Harold M 89 DirDirector 2002-07-22
7 Byle, Philip Andrew Frank M 63 DirDirector 2015-06-19 2024-01-31
8 Currie, David Mclean M 55 DirDirector 2009-02-26 2013-05-15
9 Dyce, Alexander Hamilton M 75 DirDirector 2005-06-13 2005-10-31
10 Ferguson, Ian Johnston M 71 DirDirector 2003-01-06 2007-03-05
11 Gordon, James (1969-11) M 57 DirDirector 1998-11-23 2006-08-28
12 Greenall, John Desmond Thomas M 87 DirDirector 1994-10-10
13 Hodgetts, Alexander James M 47 DirDirector 2024-10-22
14 Kibblewhite, Mark Anthony M 64 DirDirector 2005-06-13 2010-04-01
15 MacKenzie, Iain Stuart (1980-10) M 46 DirDirector 2024-10-22
16 McEwan, Allan (1969-09) M 57 DirDirector 1996-08-12 2002-10-14
17 Meeten, Jacqueline Marie F 58 DirDirector 2002-10-14 2003-01-06
18 Mitchell, Thomas (1959-10) M 67 DirDirector 2000-09-20 2003-01-06
19 Monks, David Phillip M 66 DirDirector 2004-10-05 2005-06-13
20 Morris, Alistair Robert M 58 DirDirector 2007-03-16 2009-02-27
21 Morris, James William (1940-03) M 86 DirDirector 1994-10-21 2003-01-06
22 Nairn, Ian Robert (1960-07) M 66 DirDirector 1994-10-21 1998-09-30
23 Pate, Ian M 82 DirDirector 2000-09-20 2003-01-06
24 Philipps, Richard Henry M 64 DirDirector 2013-05-15 2018-02-09
25 Pitkin, James Alexander M 41 DirDirector 2020-11-26 2024-10-25
26 Richards, Mark Andrew (1964-08) M 62 DirDirector 2014-06-10 2018-08-30
27 Sherriff, Robert Mark M 90 DirDirector 1999-03-31
28 Spence, Graham Peter M 85 DirDirector 1999-04-30
29 Stockton, Robert Paul M 61 DirDirector 2003-10-20 2005-07-01
30 Tolmie, James Murdo M 84 DirDirector 2000-09-20 2003-01-06
31 Trainer, Gary James John M 60 DirDirector 2002-03-01 2007-02-15
32 Urquhart, Ramsay Alexander M 61 DirDirector 2010-04-01 2010-05-31
33 Vardey, Giles Edwin M 70 DirDirector 1999-09-20 2000-03-09
34 Vinter, Stanley Livingston M 83 DirDirector 2003-02-28
35 Ward, Andrew Christopher M 59 DirDirector 2018-08-16 2021-03-31
36 Watts-Russell, David O'Reilly M 82 DirDirector 1992-08-28

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