Main board summary:ANDERSON STRATHERN NOMINEES LIMITED

ANDERSON STRATHERN NOMINEES LIMITED

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	Name	⚥	Age in 2026	From	Until	Service years
1	Blair, James Don	M	62	2010-10-14	2018-08-31	7.88
2	Blair, John Woodman	M	89	1997-11-11	2003-11-24	6.03
3	Brown, Simon Thomas David	M	66	1999-08-01		26.59
4	Buchanan, Nigel Walter	M	93	1992-11-11	1999-08-01	6.72
5	Cameron, Audrey Clare	F	57	2011-09-13		14.47
6	Campbell, Thomas Weir	M	92	1992-11-11	1999-08-01	6.72
7	Grimston, Kenneth Robert	M	92	1992-11-11	1999-08-01	6.72
8	Gunn, Alexander David	M	62	2003-10-10	2019-05-20	15.61
9	Henderson, Colin Bruce	M	66	1997-11-11	2022-05-05	24.48
10	Hunter, David William	M	66	1996-08-30	2019-01-01	22.34
11	Johnstone, Alasdair Scott	M	40	2023-07-04		2.66
12	Kerr, John Neilson	M	70	1992-11-11	2019-03-17	26.34
13	Maclean, Robert William	M	51	2008-09-19	2011-02-28	2.44
14	Menzies, Alan Scott	M	77	1992-05-05	1992-11-11	0.52
15	Pennel, Lynda Elizabeth	F	73	1992-11-11	2016-05-03	23.47
16	Russell, George Rutherford	M	80	1992-11-11	2006-09-04	13.81
17	Sharp, Robert Alan	M	70	2003-10-10	2016-05-03	12.56
18	Stewart, Alec Dougal	M	50	2007-09-03	2017-02-24	9.48
19	Stuart, John Forester	M	67	1992-05-05	1996-08-30	4.32
20	Tripp, Euan Charles Morgan	M	49	2019-07-01		6.67
21	Watt, Andrew Robin	M	77	1992-11-11	2006-03-08	13.32
22	Wilkin, Christopher George Andrew	M	75	2008-09-26	2019-05-20	10.64