SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Adams, Blair William (1967-06) M 59 DirDirector 2007-05-01 2010-12-31
2 Anderson, David John William M 59 DirDirector 1998-05-01 2014-03-31
3 Andrews, Patrick (1962-04) M 64 DirDirector 1989-04-01 2012-10-31
4 Archibald, Colin John M 52 DirDirector 2012-05-01 2014-03-31
5 Ardus, Kara Ailith 55 DirDirector 2003-05-01 2004-08-24
6 Arnold, Christopher James (1960-02) M 66 DirDirector 1999-08-30 2008-12-31
7 Balfour, Christopher Patrick M 77 DirDirector 1997-07-31
8 Bell, Patrick Ian M 59 DirDirector 2007-10-03 2014-03-31
9 Bertram, Robert David Darney M 85 DirDirector 1992-07-13 1997-12-31
10 Birrell, Andrew David M 70 DirDirector 2006-11-10
11 Blain, Andrew John M 60 DirDirector 1996-10-01 2006-03-31
DirDirector 2007-11-01 2014-03-31
DirDirector 2019-05-01
12 Blake, Walter M 56 DirDirector 2001-10-01 2014-03-31
13 Boag-Thomson, Joanna Susan F 60 DirDirector 2000-12-01 2014-03-31
14 Bond, Andrew Thomas (1950-12) M 76 DirDirector 2002-11-01 2011-10-14
15 Boyd, Dorothy Margaret F 69 DirDirector 2013-04-30
16 Boyd, Ian (1939-07) M 87 DirDirector 1995-07-31
17 Boyle, George Carey M 61 DirDirector 1998-10-01 2014-03-31
18 Boyle, Scott (1970-02) M 56 DirDirector 2007-09-17 2009-08-31
19 Brydie, James Wilson M 94 DirDirector 1995-04-30
20 Cairns, Rodger William M 54 DirDirector 2007-05-01 2014-03-31
21 Carlyle, Paul Haining M 55 DirDirector 2001-10-01 2014-03-31
22 Carty, Gillian Anne F 56 DirDirector 2001-05-01 2014-03-31
DirDirector 2020-11-03
23 Cockburn, Richard James (1971-08) M 55 DirDirector 2003-05-01 2011-03-04
24 Colville, Elaine Genevieve F 72 DirDirector 2007-05-01 2014-03-31
25 Cottrell, Jennifer Hillary F 65 DirDirector 2005-05-01 2008-08-15
26 Craig, Susan Ann (1962-03) F 64 DirDirector 2001-09-11 2003-04-30
27 Cumming, Kenneth Macmillan M 69 DirDirector 2001-11-09 2008-09-18
28 Deane, Gordon Fletcher M 60 DirDirector 2001-11-09 2010-03-31
29 Dickson, Helen Mary F 54 DirDirector 2006-04-01 2010-12-17
30 Dobie, James Alexander M 62 DirDirector 1995-05-01 2014-03-31
31 Donald, Hugh Robertson M 75 DirDirector 2010-03-31
32 Donald, John (1942-01) M 84 DirDirector 1998-04-30
33 Donald, Paul Robert Alexander M 55 DirDirector 2007-05-01 2014-03-31
34 Downie, Gordon Harry M 60 DirDirector 1998-05-01 2014-03-31
35 Drummond, Iain Kerr M 55 DirDirector 2005-05-01 2014-03-31
36 Drysdale, Thomas Henry M 84 DirDirector 1999-05-21
37 Feros, Anna Victoria F 55 DirDirector 2012-05-01 2014-03-31
38 Foster, Clare Elizabeth F 55 DirDirector 2012-12-10 2014-03-31
39 Frier, George William M 64 DirDirector 2012-06-01 2014-03-31
40 Frood, Alastair Mcgarva M 54 DirDirector 2008-07-28 2014-03-31
41 Fulton, Robin David M 70 DirDirector 1999-06-18
42 Gibb, Stephen John (1964-07) M 62 DirDirector 1999-05-01 2019-04-30
43 Gillies, Malcolm John M 76 DirDirector 1999-09-06 2007-04-30
44 Glen, Marian F 66 DirDirector 1996-10-01 2008-12-16
45 Griffiths, John Robert (1944-09) M 82 DirDirector 2000-05-01 2007-04-30
46 Guild, Ivor Reginald M 102 DirDirector 1994-03-31
47 Gunn, Sheila Margaret F 63 DirDirector 1997-05-01 2009-08-31
48 Haldane, Juliet Lorna F 59 DirDirector 2007-07-16 2009-08-31
49 Hall, Andrew William Macdonald M 56 DirDirector 2003-10-01 2014-03-31
50 Hally, Paul William M 67 DirDirector 2014-03-31
DirDirector 2014-11-05 2020-11-03
51 Harper, Rhona Alison F 57 DirDirector 2000-11-01 2014-03-31
52 Harvey, Guy Landor M 75 DirDirector 2009-11-02 2014-03-31
53 Hawthorn, Lilian Patricia F 65 DirDirector 2007-11-05 2014-03-31
54 Hay, Gordon (1975-08) M 51 DirDirector 2008-05-01 2011-07-31
55 Henderson, Michael Gordon M 58 DirDirector 1999-11-01 2014-03-31
56 Holehouse, Andrew Neville M 71 DirDirector 1992-04-01 2020-12-07
57 Holmes, David James (1966-07) M 60 DirDirector 2005-05-01 2008-04-30
58 Hubner, Stephen James M 63 DirDirector 2002-09-01 2014-03-31
59 Inglis, Ian Brownlie M 85 DirDirector 1998-04-03
60 Inglis, James Craufuird Roger M 101 DirDirector 1989-03-31
61 Inglis, Susan Patricia (1964-08) F 62 DirDirector 1993-04-01 1999-06-30
62 Innes, Colin William M 59 DirDirector 1998-05-01 2014-03-31
63 Johnstone, David Alexander (1938-01) M 88 DirDirector 1997-12-31
64 Kinnes, Andrew Mackenzie M 57 DirDirector 2001-05-01 2014-03-31
65 Knowles, Philip Craig M 53 DirDirector 2008-05-01 2014-03-31
66 Knox, Louisa Stewart 58 DirDirector 1998-05-01
67 Lee, Daniel Thomas (1975-01) M 51 DirDirector 2007-05-01 2014-03-31
68 Lyons, Robert Michael M 67 DirDirector 2004-01-19 2013-08-31
69 Mackenzie, John Swanson M 58 DirDirector 2010-12-01 2014-03-31
70 Maclean, Neil John (1972-07) M 54 DirDirector 2009-10-22
71 Macleod, Donald Ian Kerr M 89 DirDirector 2002-04-30
72 Macleod, Ewan (1973-02) M 53 DirDirector 2006-05-01 2014-03-31
73 Martin, Valerie Janet F 65 DirDirector 1989-04-01 1993-05-07
74 McCallum, Scott (1980-08) M 46 DirDirector 2012-12-10 2014-03-31
75 McCandlish, Elizabeth F 53 DirDirector 2007-05-01 2008-07-31
76 McCorquodale, Kay Roslyn 62 DirDirector 1993-04-01 1998-07-31
77 McGill, Christopher Paul M 49 DirDirector 2013-05-01
78 McGrory, Kevin Francis M 66 DirDirector 2010-03-01 2011-11-30
79 McKay, Colin Beaton (1963-04) M 63 DirDirector 2013-07-15 2014-03-31
80 McLaren, Keith Anthony M 47 DirDirector 2023-05-29
81 McLeod, Euan Alasdair M 54 DirDirector 2006-05-01 2014-03-31
82 McRobb, Elizabeth Margaret Miller F 60 DirDirector 1996-10-01 2014-03-31
83 Meiklejohn, Iain Maury Campbell M 72 DirDirector 1988-12-31 2011-05-31
84 Mendelsohn, Lynne 59 DirDirector 2003-05-01 2007-11-01
85 Miller, Stephen James (1967-09) M 59 DirDirector 2008-03-03
86 Mitchell, David George (1973-09) M 53 DirDirector 2006-05-01 2014-03-31
87 Moffat, Kareen Evelyn 65 DirDirector 1989-04-01 1996-09-30
88 Morris-Smith, Sally Anne F 55 DirDirector 2013-05-20 2014-03-31
89 Mullen, Kenneth Cowan M 57 DirDirector 2006-01-09 2009-11-27
90 Murby, David Frigast M 79 DirDirector 2000-04-30
91 Murray, John Stephen (1950-07) M 76 DirDirector 1997-08-16 2010-04-30
92 Mustard, Edwin Andrew M 58 DirDirector 2005-05-01
93 Nash, David Finlayson M 74 DirDirector 1998-05-01 2006-12-08
94 Paterson, Fiona Lesley F 51 DirDirector 2008-05-01 2014-03-31
95 Pattullo, Kim Suzanne F 57 DirDirector 2007-05-01 2010-10-29
96 Rainey, Neil Howard Joseph M 68 DirDirector 2007-08-27 2014-03-31
97 Rickard, Jonathan M 59 DirDirector 2013-07-08 2014-03-31
98 Robertson, Colin John (1980-08) M 46 DirDirector 2012-05-01 2014-03-31
99 Robertson, William Brian M 71 DirDirector 2002-10-01 2016-04-30
100 Rollo, Ian Angus M 56 DirDirector 2007-05-21 2013-08-31
101 Rust, Malcolm Hamilton M 59 DirDirector 2000-07-01
102 Ryden, Nicholas Charles M 73 DirDirector 2014-03-31
103 Sanders, Shona Mary F 60 DirDirector 1999-09-21 2008-12-10
104 Saunders, James Henry M 65 DirDirector 1993-12-13 2014-03-31
105 Schmidt, John Michael M 58 DirDirector 2006-03-20 2014-03-31
106 Scott, Lynne Anne F 56 DirDirector 2007-05-01 2014-03-31
107 Scott, Michael Norman M 56 DirDirector 2010-01-11 2011-06-24
108 Shaw, Karen Elizabeth (1972-01) F 54 DirDirector 2004-05-01 2014-03-31
109 Sherriff, Ewan Andrew John M 58 DirDirector 2001-06-01 2004-04-09
110 Smith, David Alexander (1947-11) M 79 DirDirector 2008-04-30
111 Smith, Hugh Douglas Ian M 72 DirDirector 2014-03-31
112 Smith, Lorna May F 75 DirDirector 1998-04-30
113 Taylor, Kevin John (1969-04) M 57 DirDirector 1998-05-01 2014-03-31
114 Trombala, Stephen Andrew M 54 DirDirector 2005-05-01 2014-03-31
115 Turnbull, Steven Michael M 74 DirDirector 2008-05-05 2013-04-30
116 White, Alison Jayne F 57 DirDirector 2000-11-01 2008-01-31
117 Will, James Robert M 71 DirDirector 1988-12-31 2013-04-25
118 Wilson, Ailsa Mhairi F 66 DirDirector 1992-06-18
119 Winter, Robert Guy Stewart M 50 DirDirector 2010-05-01 2013-06-30
120 Wylie, Michael James Crawford M 56 DirDirector 2007-05-01 2014-03-31

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