PRINCES EXCHANGE (NOMINEES) LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Clark, Ian Robert M 65 DirDirector 2000-07-20 2025-03-31
2 Connell, Douglas Andrew M 72 DirDirector 2000-07-20 2015-06-30
3 Crandles, Gillian F 55 DirDirector 2010-04-01
4 Cunniff, Philippa Jayne F 52 DirDirector 2006-04-01 2012-02-10
5 Douglas-Home, Richard M 43 DirDirector 2022-04-01
6 Duguid, Tom M 47 DirDirector 2012-04-01
7 Dunlop, Grierson Robert M 52 DirDirector 2010-04-01
8 Ferry, Noel Francis M 54 DirDirector 2015-04-01 2019-12-13
9 Fulton, Robin David M 70 DirDirector 2000-07-20 2016-06-30
10 Garden, Alexander Kenneth M 52 DirDirector 2007-04-01
11 Gardiner, John (1956-01) M 70 DirDirector 2016-05-03 2022-04-01
12 Gass, Graeme M 42 DirDirector 2019-04-01
13 Gillingham, Adam Richard M 68 DirDirector 2000-07-20 2018-03-31
14 Jackson, Sarah Victoria F 42 DirDirector 2025-04-01
15 Johnston, Louise Margaret F 45 DirDirector 2015-04-01
16 Loudon, Alasdair John M 70 DirDirector 2001-04-02 2019-03-28
17 Macaulay, Jon Paul James (1980-08) M 46 DirDirector 2015-04-01
18 MacDonald, Kenneth George (1973-04) M 53 DirDirector 2020-04-01
19 Mackay, Kenneth Richard M 59 DirDirector 2002-04-01 2010-10-29
20 Mackintosh, Simon Aeneas M 69 DirDirector 2000-07-20 2019-06-28
21 Macleod, Donald Frank Glendinning M 43 DirDirector 2016-04-01
22 Macleod, Neil Alastair (1942-04) M 84 DirDirector 2000-07-20 2004-03-31
23 McEwan, Gavin Graham Robert M 53 DirDirector 2010-04-01
24 Montgomery, Alexander Rentoul M 57 DirDirector 2005-04-01 2015-09-21
25 Murrin, Peter M 48 DirDirector 2019-02-18
26 Ogilvie, Lindsey Ann F 49 DirDirector 2018-04-01
27 Ogilvy, David Cameron M 63 DirDirector 2003-05-05
28 Panesar-Saggu, Simran Kaur 43 DirDirector 2024-04-01
29 Paul, Alison Jane F 59 DirDirector 2000-07-20 2015-04-01
30 Robertson, Jonathan Mark (1960-01) M 66 DirDirector 2000-07-20 2024-03-31
31 Ross, Hubert James M 78 DirDirector 2000-07-20 2010-04-30
32 Rushworth, Alistair M 42 DirDirector 2019-04-01
33 Sheldon, John Christopher Phelps M 47 DirDirector 2015-04-01
34 Soutar, Murray Duncan M 45 DirDirector 2023-01-24
35 Storrie, Alix Elizabeth F 46 DirDirector 2014-04-01
36 Strang Steel, Malcolm Graham M 80 DirDirector 2000-07-20 2009-03-31
37 Stringer, Niall M 61 DirDirector 2000-07-20
38 Thompson, Heather (1961-12) F 65 DirDirector 2000-07-20 2017-03-31
39 Turcan, Robert Cheyne M 79 DirDirector 2000-07-20 2013-03-28
40 Warne, Alice Shirley F 38 DirDirector 2024-04-01
41 Younger, Jennifer F 47 DirDirector 2024-04-01

Webb-site Database - Powered By Linux Group

Back to top