TC NOMINEES (NO. 2) LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Blair, Robin Orr		86	DirDirector	1997-07-23	2000-04-01
2	Clark, Ian Robert	M	65	DirDirector	1997-07-23	2025-03-31
3	Connell, Douglas Andrew	M	72	DirDirector	1997-07-23	2015-06-30
4	Crandles, Gillian	F	55	DirDirector	2010-04-01
5	Cunniff, Philippa Jayne	F	52	DirDirector	2006-04-01	2012-02-10
6	Dunlop, Grierson Robert	M	52	DirDirector	2010-04-01
7	Fulton, Robin David	M	70	DirDirector	1999-06-21	2016-06-30
8	Garden, Alexander Kenneth	M	52	DirDirector	2007-04-01
9	Gillingham, Adam Richard	M	68	DirDirector	1997-12-04	2018-03-31
10	Loudon, Alasdair John	M	70	DirDirector	2001-04-02	2019-03-28
11	MacDonald, Kenneth George (1973-04)	M	53	DirDirector	2020-04-01
12	Mackay, Kenneth Richard	M	59	DirDirector	2002-04-01	2010-10-29
13	Mackintosh, Simon Aeneas	M	69	DirDirector	1997-12-04	2019-06-26
14	Macleod, Neil Alastair (1942-04)	M	84	DirDirector	1997-07-23	2004-03-31
15	McEwan, Gavin Graham Robert	M	53	DirDirector	2010-04-01
16	McLellan, David Kenneth	M	80	DirDirector	1997-07-23	1997-11-28
17	Montgomery, Alexander Rentoul	M	57	DirDirector	2005-04-01	2015-09-21
18	Ogilvy, David Cameron	M	63	DirDirector	2003-05-05
19	Paul, Alison Jane	F	59	DirDirector	1999-04-01	2015-04-01
20	Robertson, Jonathan Mark (1960-01)	M	66	DirDirector	1997-07-23	2024-03-31
21	Ross, Hubert James	M	78	DirDirector	1997-12-04	2010-04-30
22	Strang Steel, Malcolm Graham	M	80	DirDirector	1997-12-04	2009-03-31
23	Stringer, Niall	M	61	DirDirector	1999-04-01
24	Thompson, Heather (1961-12)	F	65	DirDirector	1997-12-04	2017-03-31
25	Turcan, Robert Cheyne	M	79	DirDirector	1997-07-23	2013-03-28

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