GILLESPIE, MACANDREW (NOMINEES) LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Adams, Eilidh 44 DirDirector 2020-09-24
2 Anderson, Alistair Robert M 75 DirDirector 2010-12-01 2019-02-28
3 Anderson, Ian Gair M 72 DirDirector 2001-09-05 2002-05-31
4 Blair, John Michael Greene M 72 DirDirector 2012-06-01 2024-02-29
5 Cairns, Gordon Douglas M 70 DirDirector 2004-03-01 2014-02-28
6 Cameron, Fiona Jane F 39 DirDirector 2016-09-01
7 Clark, Gerrard Antony David M 74 DirDirector 2005-10-14 2011-03-01
8 Dundas, Nicola Jane F 63 DirDirector 2020-09-24
9 Finlayson, Barbara Rachel F 74 DirDirector 1993-12-10 1999-10-31
10 Gascoigne, Michael Neil Clifton M 77 DirDirector 1998-09-07 2003-09-30
11 Gibson, Christopher Duncan M 47 DirDirector 2019-06-26
12 Grey, Michael Francis M 85 DirDirector 2002-02-28
13 Hamilton, Colin Stuart M 45 DirDirector 2017-04-01
14 Hamilton, Gordon David M 72 DirDirector 2004-03-01 2016-03-01
15 Hunter, Stewart Lindsay Wilson M 72 DirDirector 2007-11-08 2021-02-26
16 Innes, Gordon (1953-10) M 73 DirDirector 2005-05-19 2014-02-28
17 Irons, Kenneth Wyness M 58 DirDirector 2011-01-17
18 Jaap, Douglas William M 61 DirDirector 2005-05-19 2008-12-19
19 Leslie, Fraser Gordon M 66 DirDirector 2016-05-09
20 Leslie, Simon Alexander M 74 DirDirector 2013-02-28
21 Lodge, Lianne Margaret (1982-11) F 44 DirDirector 2019-03-01 2024-12-21
22 Macgregor, James Sim Fraser M 76 DirDirector 2005-05-19 2009-01-16
23 Mackay, Colin (1949-06) M 77 DirDirector 2005-10-14 2014-02-28
24 Macpherson, Kirsty Louise F 59 DirDirector 2007-11-08 2015-02-28
25 Mallon, Agnes F 53 DirDirector 2015-05-01
26 McArthur, John (1963-12) M 63 DirDirector 1995-01-17
27 McCulloch, Derek Ashley James M 70 DirDirector
28 McDowell, Amy Joy F 40 DirDirector 2016-09-01
29 McDowell, Amy Joy (1987-01) F 39 DirDirector 2016-09-01
30 Melville, Christian Kenneth Bowring M 61 DirDirector 2005-11-16 2014-02-28
31 Milne, David Bisset M 66 DirDirector 2005-05-19 2020-03-01
32 Mowlem, David Lonsdale M 43 DirDirector 2023-06-09
33 Murray, Thomas Kenneth M 68 DirDirector 2017-02-28
34 Myles, Timothy Andrew Macrae M 73 DirDirector 1993-12-10 2009-01-16
35 Newton, Lois Elizabeth Anne F 42 DirDirector 2022-04-19
36 Nicol, Randall Lewis M 79 DirDirector 2000-01-28
37 Orr Ewing, Ronald James M 78 DirDirector 1993-12-10 1997-10-31
38 Paget, Elspeth Mary F 66 DirDirector 2005-05-19 2020-03-01
39 Peebles, Gregor Kenneth John M 55 DirDirector 2016-05-09
40 Radcliffe, Morag Lennie 70 DirDirector 2011-05-03 2014-09-19
41 Reid, Isobell Ann F 49 DirDirector 2017-04-01 2022-04-15
42 Scott-Dempster, Robert Andrew M 59 DirDirector 2003-08-14
43 Shaw, Murray William Anderson M 69 DirDirector 2014-03-01 2016-08-30
44 Smith, David Christopher (1969-11) M 57 DirDirector 2003-08-14 2023-08-14
45 Smith, Henry Cannon (1964-01) M 62 DirDirector 2011-08-01
46 Soutar, Murray Duncan M 45 DirDirector 2016-10-03 2023-01-22
47 Stirling, John Boyd M 58 DirDirector 2005-05-19
48 Tait, Hazel F 59 DirDirector 2011-12-01 2014-10-03
49 Turnbull, Ian David Nelson M 69 DirDirector 1999-09-08 2018-12-31
50 White, Alan James (1966-03) M 60 DirDirector 2015-05-01
51 Williams, Andrew Donald (1957-08) M 69 DirDirector 2005-05-19 2012-03-01
52 Williams, Simon Jonathan Conon M 54 DirDirector 2020-09-24
53 Wright, Gillian Jane F 40 DirDirector 2020-09-24

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