BANK OF SCOTLAND (B G S) NOMINEES LIMITED

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Adam, Robert Russell	M	88	DirDirector		1995-07-13
2	Anderson, John Albert (1949-11)	M	77	DirDirector	2003-09-05	2006-12-12
3	Anderson, Richard Alexander (1954-10)	M	72	DirDirector	1998-03-17	1999-07-08
				DirDirector	1999-08-25	2003-09-26
4	Atkinson, Rhona Elizabeth	F	61	DirDirector	1997-09-12	1999-07-08
5	Barnett, Andrew Walter	M	76	DirDirector	2006-03-03	2006-12-12
6	Blackborrow, Simon Ashley	M	59	DirDirector	1995-11-23	1997-09-12
7	Boden, Richard Neil	M	62	DirDirector	1999-07-08	1999-09-24
8	Bone, Amy Charlotte	F	43	DirDirector	2017-01-12	2020-01-02
9	Browning, James Robin	M	87	DirDirector	1990-02-09	1997-08-31
10	Docherty, John (1962-04)	M	64	DirDirector	1999-10-05	2000-05-05
11	Ellis, Kenneth Andrew	M	65	DirDirector	1999-09-24	2002-04-08
12	Fawcett, John Andrew	M	77	DirDirector		1995-07-13
13	Forbes, Arlene	F	62	DirDirector	1997-09-12	1998-09-24
14	Gay, Gary Mclean	M	74	DirDirector	1995-07-13	1996-03-08
15	Greenshields, William	M	76	DirDirector		1993-11-09
16	Grieve, William Graham	M	72	DirDirector	1999-07-08	2003-09-05
17	Harris, Ian Robert (1968-02)	M	58	DirDirector	1997-09-12	1999-07-08
				DirDirector	1999-08-25	2003-09-05
18	Haward, Russell Mark	M	58	DirDirector	2003-09-05	2017-06-20
				DirDirector	2020-01-02	2025-04-03
19	Henderson, Andrew (1949-10)	M	77	DirDirector		1997-09-12
20	Hendry, Laurence John	M	72	DirDirector	1993-11-22	1995-11-23
				DirDirector	1996-03-08	1996-09-17
21	Hunter, John Stewart	M	78	DirDirector	1996-03-15	2000-09-01
22	Hutchinson, Sandra (1984-02)	F	42	DirDirector	2025-03-21
23	Johnston, Allan Farquhar	M	86	DirDirector	1995-03-23	1999-07-08
				DirDirector	1999-08-25	2000-11-15
24	Jones, Christopher David (1961-12)	M	65	DirDirector	2006-12-12	2017-06-20
25	Kerr, Graeme James	M	67	DirDirector	1992-10-06	1999-07-08
				DirDirector	1999-08-25	2000-02-29
26	Leslie, John Reid	M	71	DirDirector	2002-11-15	2003-09-05
27	Macdonald, Daniel James (1931-04)	M	95	DirDirector		1991-04-29
28	Malcolm, David James Hendry	M	82	DirDirector	1999-07-08	2000-08-31
29	Malcolm, Douglas Alexander	M	56	DirDirector	2020-04-04	2024-04-18
30	McCann, John Gerard (1963-06)	M	63	DirDirector	1999-07-08	2002-10-14
31	McLean, Robin Kean		71	DirDirector	1996-03-08	1996-09-17
				DirDirector	1997-09-12	1998-11-26
32	Morrison, Craig Kristoffer	M	44	DirDirector	2024-04-16	2025-04-03
33	Niland, Jane Anne	F	41	DirDirector	2025-03-21
34	Pierce, Lesley Anne Frances	F	71	DirDirector	1996-09-17	1996-09-17
35	Pilcher, Andrew Dallas	M	79	DirDirector	2003-09-05	2006-12-12
36	Pryde, William (1943-11)	M	83	DirDirector		1993-08-26
37	Pulfer, David Brian	M	79	DirDirector	1993-11-09	1997-09-12
38	Rankin, Alick Michael	M	91	DirDirector	1991-06-11	1998-08-18
39	Rennie, Ian Barnett	M	73	DirDirector	1991-04-29	1992-10-06
40	Robertson, Lesley Ann Frances	F	71	DirDirector		1994-10-07
41	Rugg, Carol	F	64	DirDirector	2006-12-12	2017-06-20
42	Scott, Iain William St Clair	M	80	DirDirector		1990-01-12
				DirDirector	1997-09-01	2000-08-31
43	Shaw, John Calman	M	94	DirDirector	1990-07-24	1998-08-18
44	Stace, Janet Ellen	F	77	DirDirector	1995-07-13	1998-03-17
45	Strachan, Michael Francis	M	107	DirDirector		1990-06-05
46	Walker, Alan Alfred Edward	M	87	DirDirector		1995-03-23
47	Watson, James (1955-07)	M	71	DirDirector		1995-09-15
48	Willetts, Amanda Jane (1965-04)	F	61	DirDirector	1996-09-17	1997-09-12
49	Witherow, Elliot James	M	60	DirDirector	1999-08-25	2003-09-05
				DirDirector	2006-12-12	2013-09-06
50	Wright, Andrew James (1965-07)	M	61	DirDirector	1999-07-08	1999-09-24
51	Young, Hugh Kenneth	M	90	DirDirector		1996-03-15

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