SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Adams, Blair William (1967-06) M 55 DirDirector 2007-05-01 2010-12-31
2 Anderson, David John William M 55 DirDirector 1998-05-01 2014-03-31
3 Andrews, Patrick (1962-04) M 60 DirDirector 1989-04-01 2012-10-31
4 Archibald, Colin John M 48 DirDirector 2012-05-01 2014-03-31
5 Ardus, Kara Ailith 51 DirDirector 2003-05-01 2004-08-24
6 Arnold, Christopher James (1960-02) M 62 DirDirector 1999-08-30 2008-12-31
7 Balfour, Christopher Patrick M 73 DirDirector 1997-07-31
8 Bell, Patrick Ian M 55 DirDirector 2007-10-03 2014-03-31
9 Bertram, Robert David Darney M 81 DirDirector 1992-07-13 1997-12-31
10 Birrell, Andrew David M 66 DirDirector 2006-11-10
11 Blain, Andrew John M 56 DirDirector 1996-10-01 2006-03-31
DirDirector 2007-11-01 2014-03-31
DirDirector 2019-05-01
12 Blake, Walter M 52 DirDirector 2001-10-01 2014-03-31
13 Boag-Thomson, Joanna Susan F 56 DirDirector 2000-12-01 2014-03-31
14 Bond, Andrew Thomas (1950-12) M 72 DirDirector 2002-11-01 2011-10-14
15 Boyd, Dorothy Margaret F 65 DirDirector 2013-04-30
16 Boyd, Ian (1939-07) M 83 DirDirector 1995-07-31
17 Boyle, George Carey M 57 DirDirector 1998-10-01 2014-03-31
18 Boyle, Scott (1970-02) M 52 DirDirector 2007-09-17 2009-08-31
19 Brydie, James Wilson M 90 DirDirector 1995-04-30
20 Cairns, Rodger William M 50 DirDirector 2007-05-01 2014-03-31
21 Carlyle, Paul Haining M 51 DirDirector 2001-10-01 2014-03-31
22 Carty, Gillian Anne F 52 DirDirector 2001-05-01 2014-03-31
DirDirector 2020-11-03
23 Cockburn, Richard James (1971-08) M 51 DirDirector 2003-05-01 2011-03-04
24 Colville, Elaine Genevieve F 68 DirDirector 2007-05-01 2014-03-31
25 Cottrell, Jennifer Hillary F 61 DirDirector 2005-05-01 2008-08-15
26 Craig, Susan Ann (1962-03) F 60 DirDirector 2001-09-11 2003-04-30
27 Cumming, Kenneth Macmillan M 65 DirDirector 2001-11-09 2008-09-18
28 Deane, Gordon Fletcher M 56 DirDirector 2001-11-09 2010-03-31
29 Dickson, Helen Mary F 50 DirDirector 2006-04-01 2010-12-17
30 Dobie, James Alexander M 58 DirDirector 1995-05-01 2014-03-31
31 Donald, Hugh Robertson M 71 DirDirector 2010-03-31
32 Donald, John (1942-01) M 80 DirDirector 1998-04-30
33 Donald, Paul Robert Alexander M 51 DirDirector 2007-05-01 2014-03-31
34 Downie, Gordon Harry M 56 DirDirector 1998-05-01 2014-03-31
35 Drummond, Iain Kerr M 51 DirDirector 2005-05-01 2014-03-31
36 Drysdale, Thomas Henry M 80 DirDirector 1999-05-21
37 Feros, Anna Victoria F 51 DirDirector 2012-05-01 2014-03-31
38 Foster, Clare Elizabeth F 51 DirDirector 2012-12-10 2014-03-31
39 Frier, George William M 60 DirDirector 2012-06-01 2014-03-31
40 Frood, Alastair Mcgarva M 50 DirDirector 2008-07-28 2014-03-31
41 Fulton, Robin David M 66 DirDirector 1999-06-18
42 Gibb, Stephen John (1964-07) M 58 DirDirector 1999-05-01 2019-04-30
43 Gillies, Malcolm John M 72 DirDirector 1999-09-06 2007-04-30
44 Glen, Marian F 62 DirDirector 1996-10-01 2008-12-16
45 Griffiths, John Robert (1944-09) M 78 DirDirector 2000-05-01 2007-04-30
46 Guild, Ivor Reginald M 98 DirDirector 1994-03-31
47 Gunn, Sheila Margaret F 59 DirDirector 1997-05-01 2009-08-31
48 Haldane, Juliet Lorna F 55 DirDirector 2007-07-16 2009-08-31
49 Hall, Andrew William Macdonald M 52 DirDirector 2003-10-01 2014-03-31
50 Hally, Paul William M 63 DirDirector 2014-03-31
DirDirector 2014-11-05 2020-11-03
51 Harper, Rhona Alison F 53 DirDirector 2000-11-01 2014-03-31
52 Harvey, Guy Landor M 71 DirDirector 2009-11-02 2014-03-31
53 Hawthorn, Lilian Patricia F 61 DirDirector 2007-11-05 2014-03-31
54 Hay, Gordon (1975-08) M 47 DirDirector 2008-05-01 2011-07-31
55 Henderson, Michael Gordon M 54 DirDirector 1999-11-01 2014-03-31
56 Holehouse, Andrew Neville M 67 DirDirector 1992-04-01 2020-12-07
57 Holmes, David James (1966-07) M 56 DirDirector 2005-05-01 2008-04-30
58 Hubner, Stephen James M 59 DirDirector 2002-09-01 2014-03-31
59 Inglis, Ian Brownlie M 81 DirDirector 1998-04-03
60 Inglis, James Craufuird Roger M 97 DirDirector 1989-03-31
61 Inglis, Susan Patricia (1964-08) F 58 DirDirector 1993-04-01 1999-06-30
62 Innes, Colin William M 55 DirDirector 1998-05-01 2014-03-31
63 Johnstone, David Alexander (1938-01) M 84 DirDirector 1997-12-31
64 Kinnes, Andrew Mackenzie M 53 DirDirector 2001-05-01 2014-03-31
65 Knowles, Philip Craig M 49 DirDirector 2008-05-01 2014-03-31
66 Knox, Louisa Stewart 54 DirDirector 1998-05-01
67 Lee, Daniel Thomas (1975-01) M 47 DirDirector 2007-05-01 2014-03-31
68 Lyons, Robert Michael M 63 DirDirector 2004-01-19 2013-08-31
69 Mackenzie, John Swanson M 54 DirDirector 2010-12-01 2014-03-31
70 Maclean, Neil John (1972-07) M 50 DirDirector 2009-10-22
71 Macleod, Donald Ian Kerr M 85 DirDirector 2002-04-30
72 Macleod, Ewan (1973-02) M 49 DirDirector 2006-05-01 2014-03-31
73 Martin, Valerie Janet F 61 DirDirector 1989-04-01 1993-05-07
74 McCallum, Scott (1980-08) M 42 DirDirector 2012-12-10 2014-03-31
75 McCandlish, Elizabeth F 49 DirDirector 2007-05-01 2008-07-31
76 McCorquodale, Kay Roslyn 58 DirDirector 1993-04-01 1998-07-31
77 McGill, Christopher Paul M 45 DirDirector 2013-05-01
78 McGrory, Kevin Francis M 62 DirDirector 2010-03-01 2011-11-30
79 McKay, Colin Beaton (1963-04) M 59 DirDirector 2013-07-15 2014-03-31
80 McLeod, Euan Alasdair M 50 DirDirector 2006-05-01 2014-03-31
81 McRobb, Elizabeth Margaret Miller F 56 DirDirector 1996-10-01 2014-03-31
82 Meiklejohn, Iain Maury Campbell M 68 DirDirector 1988-12-31 2011-05-31
83 Mendelsohn, Lynne 55 DirDirector 2003-05-01 2007-11-01
84 Miller, Stephen James (1967-09) M 55 DirDirector 2008-03-03
85 Mitchell, David George (1973-09) M 49 DirDirector 2006-05-01 2014-03-31
86 Moffat, Kareen Evelyn 61 DirDirector 1989-04-01 1996-09-30
87 Morris-Smith, Sally Anne F 51 DirDirector 2013-05-20 2014-03-31
88 Mullen, Kenneth Cowan M 53 DirDirector 2006-01-09 2009-11-27
89 Murby, David Frigast M 75 DirDirector 2000-04-30
90 Murray, John Stephen (1950-07) M 72 DirDirector 1997-08-16 2010-04-30
91 Mustard, Edwin Andrew M 54 DirDirector 2005-05-01
92 Nash, David Finlayson M 70 DirDirector 1998-05-01 2006-12-08
93 Paterson, Fiona Lesley F 47 DirDirector 2008-05-01 2014-03-31
94 Pattullo, Kim Suzanne F 53 DirDirector 2007-05-01 2010-10-29
95 Rainey, Neil Howard Joseph M 64 DirDirector 2007-08-27 2014-03-31
96 Rickard, Jonathan M 55 DirDirector 2013-07-08 2014-03-31
97 Robertson, Colin John (1980-08) M 42 DirDirector 2012-05-01 2014-03-31
98 Robertson, William Brian M 67 DirDirector 2002-10-01 2016-04-30
99 Rollo, Ian Angus M 52 DirDirector 2007-05-21 2013-08-31
100 Rust, Malcolm Hamilton M 55 DirDirector 2000-07-01
101 Ryden, Nicholas Charles M 69 DirDirector 2014-03-31
102 Sanders, Shona Mary F 56 DirDirector 1999-09-21 2008-12-10
103 Saunders, James Henry M 61 DirDirector 1993-12-13 2014-03-31
104 Schmidt, John Michael M 54 DirDirector 2006-03-20 2014-03-31
105 Scott, Lynne Anne F 52 DirDirector 2007-05-01 2014-03-31
106 Scott, Michael Norman M 52 DirDirector 2010-01-11 2011-06-24
107 Shaw, Karen Elizabeth (1972-01) F 50 DirDirector 2004-05-01 2014-03-31
108 Sherriff, Ewan Andrew John M 54 DirDirector 2001-06-01 2004-04-09
109 Smith, David Alexander (1947-11) M 75 DirDirector 2008-04-30
110 Smith, Hugh Douglas Ian M 68 DirDirector 2014-03-31
111 Smith, Lorna May F 71 DirDirector 1998-04-30
112 Taylor, Kevin John (1969-04) M 53 DirDirector 1998-05-01 2014-03-31
113 Trombala, Stephen Andrew M 50 DirDirector 2005-05-01 2014-03-31
114 Turnbull, Steven Michael M 70 DirDirector 2008-05-05 2013-04-30
115 White, Alison Jayne F 53 DirDirector 2000-11-01 2008-01-31
116 Will, James Robert M 67 DirDirector 1988-12-31 2013-04-25
117 Wilson, Ailsa Mhairi F 62 DirDirector 1992-06-18
118 Winter, Robert Guy Stewart M 46 DirDirector 2010-05-01 2013-06-30
119 Wylie, Michael James Crawford M 52 DirDirector 2007-05-01 2014-03-31

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