LYCIDAS NOMINEES LIMITED

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Main board summary at 2026-02-08

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Name ⚥ Age in
2026		 From Until Service
years
1 Adams, Mark Edward (1975-07) M 51 2011-08-01 2014-08-29 3.08
2 Aitken, Thomas Wilson M 69 1989-03-25 2015-09-07 26.45
3 Armstrong, Claire (1975-03) F 51 2023-09-30 2.36
4 Barr, Alan Lamont M 66 1988-03-23 2015-08-28 27.43
5 Bell, Patrick Ian M 59 2005-09-01 2007-09-21 2.05
6 Biggart, Andrew Stevenson M 66 2015-09-07 2017-10-27 2.14
7 Blackwood, John Grahame M 61 2000-03-20 2015-09-07 15.47
8 Blyth, Douglas John M 50 2015-09-07 2022-11-11 7.18
9 Brown, Steven (1956-11) M 70 1988-06-30 2013-03-24 24.73
10 Burrow, Alistair Stewart M 75 1991-05-01 2001-05-31 10.08
11 Campbell, Morag (1957-08) 69 1988-06-30 2015-09-07 27.19
12 Campbell, Peter Colin M 73 1994-01-21 1996-03-31 2.19
13 Chrystie, Kenneth George M 80 1988-08-01 2007-04-30 18.74
14 Cowie, Mark Fraser Alexander M 58 2000-05-01 2015-06-10 15.11
15 Croft, Alistair Charles M 49 2014-07-04 2015-09-07 1.18
16 Czarnocki, Virginia Margaret Greer F 56 2004-01-01 2005-01-31 1.08
17 Docherty, Caroline (1960-02) F 66 1990-05-01 2001-12-31 11.67
18 Dougan, Mairi-Claire F 50 2006-05-01 2007-01-27 0.74
19 Duncan, Euan Findlay M 59 2002-05-01 2012-12-31 10.67
20 Fieldhouse, Jeremy M 80 1999-11-01 2004-04-30 4.50
21 Frier, George William M 64 1994-05-01 2012-05-31 18.08
22 Ghosh, Ashok (1957-05) M 69 2005-10-24 2015-09-07 9.87
23 Gilks, Geoffrey Paul M 72 1994-05-01 1999-07-31 5.25
24 Gourlay, David Mcrae M 56 2005-11-01 2012-11-09 7.02
25 Graham, Alexis Irene F 46 2015-09-07 2021-03-31 5.56
26 Harrison, Roderick Alexander Louden M 61 2018-07-30 2020-12-31 2.42
27 Hogg, Derek William M 63 2006-04-03 2010-01-04 3.76
28 Hutcheson, Jeffrey Andrew M 69 1994-01-21 2015-05-15 21.31
29 Hutchison, Rona Nicolson 46 2015-09-07 2018-01-26 2.39
30 Johnstone, Frank Raine M 69 2018-01-26 2019-08-31 1.59
31 Kerr, Eleanor Mary F 62 2015-09-07 2021-03-31 5.56
32 Kerr, Scott Thomas Reid M 63 2013-07-18 2015-09-07 2.14
33 Mackie, James William Rattray M 73 1998-05-01 2015-09-07 17.35
34 Macmillan, Andrew Stewart Cameron M 62 1994-05-01 1997-09-30 3.42
35 McCaa, Lorna Margaret F 49 2015-09-07 2016-10-01 1.07
36 Millar, Colin John M 59 2002-05-01 2015-09-07 13.35
37 Moore, Brian Hugh M 51 2023-09-30 2.36
38 Morton, Robin James Mackenzie M 75 1988-08-01 1994-10-31 6.25
39 Page, Andrew (1935-11) M 91 1992-05-01 1998-04-30 6.00
40 Parkhouse, Mark Jonathan (1967-02) M 59 2011-09-12 2015-09-07 3.99
41 Patterson, Keith Leslie M 60 1998-05-01 1999-08-27 1.32
42 Pirie, Euan David Thomas M 56 2005-12-12 2012-12-31 7.05
43 Quinn, Martin Alexander M 56 2002-11-01 2007-04-30 4.49
44 Reid, Nils Malcolm M 48 2015-01-01 2015-09-07 0.68
45 Sewell, Philip Andrew M 60 2004-05-01 2015-09-07 11.35
46 Shannan, Robin Thomas M 74 1988-06-30 2015-09-07 27.19
47 Simpson, Alan Keith (1951-11-22) M 75 1994-01-21 2001-10-31 7.78
48 Sleigh, Andrew Falconer M 69 1988-06-30 1994-02-28 5.66
49 Stenning, Christopher John William M 76 2008-04-15 2015-09-07 7.39
50 Sutherland, Iain Duncan M 55 2021-04-29 2023-09-30 2.42
51 Walker, William Donald M 74 2002-04-30 -
52 Whyte, Iain Stewart M 52 2008-05-01 2014-02-14 5.79
53 Williamson, Andrew Grant M 59 2004-06-01 2015-09-07 11.27
54 Wilson, Peter George (1963-05) M 63 1999-04-01 2005-03-31 6.00
55 Wood, Ian William M 70 1992-05-01 1993-01-08 0.69

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