LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 2 LIMITED

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Adam, Robert Russell M 88 DirDirector 1993-12-13 1995-07-13
2 Anderson, Donald Bremner M 81 DirDirector 1996-05-01 1998-02-27
3 Anderson, Richard Alexander (1954-10) M 72 DirDirector 1998-03-17 1999-05-26
4 Atkinson, Rhona Elizabeth F 61 DirDirector 1997-09-12 1999-05-26
5 Bartrum, Oliver Patrick M 69 DirDirector 2003-05-12 2012-01-20
6 Beaton, Andrew Guy Le Strange M 76 DirDirector 2003-05-12 2010-10-01
7 Blackborrow, Simon Ashley M 59 DirDirector 1995-11-23 1997-09-12
8 Christmas, Jamie Graham M 45 DirDirector 2011-11-15 2014-04-09
9 Cooper, Nicholas Peter (1957-11) M 69 DirDirector 1999-05-26 2003-05-12
10 Daggett, Michael Christopher M 71 DirDirector 2010-11-12 2018-04-30
11 Dale-Harris, Jonathan Roderick M 71 DirDirector 2012-10-12 2017-04-30
12 Dewhirst, Andrew David M 66 DirDirector 2007-02-02 2010-12-30
13 Fawcett, John Andrew M 77 DirDirector 1993-12-13 1995-07-13
14 Fisken, James M 82 DirDirector 1993-12-13 1998-02-27
15 Forbes, Arlene F 62 DirDirector 1997-09-12 1998-09-24
16 Gay, Gary Mclean M 74 DirDirector 1995-07-13 1996-03-08
17 Gibbs, David John (1944-08) M 82 DirDirector 2007-02-02 2010-12-31
18 Gill, Nicholas Simon Barkley M 67 DirDirector 1999-05-26 2003-05-12
19 Greenshields, Robert Alan M 73 DirDirector 1998-03-02 1999-05-26
20 Greenshields, William M 76 DirDirector 1998-03-02 1999-05-26
21 Harris, Ian Robert (1968-02) M 58 DirDirector 1997-09-12 1999-05-26
22 Henderson, Andrew (1949-10) M 77 DirDirector 1993-12-13 1997-09-12
23 Hendry, Laurence John M 72 DirDirector 1993-12-13 1995-12-10
DirDirector 1996-03-08 1996-09-17
24 Horner, Elizabeth Anne F 63 DirDirector 2010-10-04 2012-09-27
25 Houston, Robert Ian M 76 DirDirector 1999-05-26 2003-05-12
26 Hunter, John Stewart M 78 DirDirector 1996-03-15 1999-05-26
27 Johnston, Allan Farquhar M 86 DirDirector 1995-03-23 1999-05-26
28 Kerr, Graeme James M 67 DirDirector 1993-12-13 1999-05-26
29 Kumar, Sadish 48 DirDirector 2020-07-08 2024-03-05
30 Love, David Arthur M 61 DirDirector 2003-05-12 2007-02-02
31 Macpherson, Peter Neil M 65 DirDirector 1999-05-26 2003-05-12
32 Makele, Ahmed Remi M 58 DirDirector 2014-04-23 2024-03-05
33 McCann, John Gerard (1963-06) M 63 DirDirector 1998-03-02 1998-11-26
34 McLean, Robin Kean 71 DirDirector 1996-03-08 1996-09-17
DirDirector 1997-09-12 1998-11-26
35 Morgan, Robert Peter M 48 DirDirector 2018-04-30 2020-07-27
36 Peacocke, John M 75 DirDirector 1993-12-13 1998-11-26
37 Pierce, Lesley Anne Frances F 71 DirDirector 1996-09-17 1999-05-26
38 Pulfer, David Brian M 79 DirDirector 1993-12-13 1997-09-12
39 Rankin, Alick Michael M 91 DirDirector 1993-12-21 1994-12-10
40 Robertson, James Mcnicol M 90 DirDirector 1993-12-13 1994-12-10
41 Scott, Iain William St Clair M 80 DirDirector 1997-09-01 1999-05-26
42 Shaw, John Calman M 94 DirDirector 1993-12-10 1998-08-18
43 Stace, Janet Ellen F 77 DirDirector 1995-07-13 1998-03-17
44 Walker, Alan Alfred Edward M 87 DirDirector 1993-12-13 1995-03-23
45 Watson, James (1955-07) M 71 DirDirector 1993-12-13 1995-09-15
46 Willetts, Amanda Jane (1965-04) F 61 DirDirector 1996-09-17 1997-09-12
47 Young, Hugh Kenneth M 90 DirDirector 1993-12-10 1996-03-15

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