PAGAN OSBORNE & GRACE TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Charles Simpkins M 80 DirDirector 2001-10-31
2 Allan, Margaret Jean F 59 DirDirector 2019-04-25 2022-05-31
3 Allison, John Andrew (1936-05) M 88 DirDirector 1993-10-31
4 Anderson, Neil Welch Paxton M 71 DirDirector 2002-10-31
5 Barclay, Nicholas (1959-06) M 65 DirDirector 2017-09-01
6 Boyd, Andrew Alexander M 77 DirDirector 2005-12-01 2006-10-20
7 Calder, Susan Jane F 63 DirDirector 2005-12-01 2012-07-31
8 Calderwood, Elizabeth Lilian F 66 DirDirector 1990-11-01 2023-06-01
9 Christine, Lorna Margaret F 45 DirDirector 2019-04-25 2024-04-30
10 Clark, Colin Malcolm M 66 DirDirector 2001-10-31 2017-10-16
11 Clarke, John Bernard M 69 DirDirector 2003-10-31
12 Collins, Martin John Forrester M 74 DirDirector 1993-10-31
13 Cotton, Stephen Michael M 70 DirDirector 1999-04-30 2003-10-31
14 Coutts, Morna Jane F 54 DirDirector 2018-12-12
15 Crighton, Mary Agnes Duffy Finlay F 73 DirDirector 1989-11-01 1994-10-30
16 Dickson, Graeme Ross Campbell M 47 DirDirector 2023-03-16
17 Dishington, Audrey Anne F 55 DirDirector 2017-09-01
18 Donachie, Gerald Lindsay M 95 DirDirector 1989-11-01 1993-01-31
19 Duff, Susan Margaret F 59 DirDirector 2001-10-31 2007-10-31
DirDirector 2019-04-25
20 Dyce, Ewen Douglas M 69 DirDirector 2005-12-01 2007-01-31
21 Etherington, David Murray M 45 DirDirector 2017-09-01
22 Farquhar, Malcolm Robert Pirie M 69 DirDirector 2017-11-29 2019-02-22
23 Fraser, Ian Karlheinz M 51 DirDirector 2018-12-12
24 Gardiner, Christopher Peter John M 33 DirDirector 2022-09-20
25 Graham, Colin Thomas (1961-02) M 63 DirDirector 2017-09-01
26 Grant, Alexander Graham M 67 DirDirector 2005-12-01
27 Green, Alison Thomson F 58 DirDirector 2001-10-31 2003-11-01
28 Hamilton, Ronald Grant M 57 DirDirector 2019-04-25
29 Haughney, Kenneth Mark Paul M 61 DirDirector 2009-09-25 2012-08-31
30 Horne, Emma Ashley F 45 DirDirector 2023-05-15
31 Innes, Alan (1967-08) M 57 DirDirector 2006-05-01 2014-07-31
32 Kelsey, Rachael Joy Christina F 53 DirDirector 2006-11-01 2008-10-31
33 Logan, David John Todd M 63 DirDirector 1992-05-01 1999-04-30
34 Low, William David M 85 DirDirector 2002-04-30
35 Mackay, Kenneth Richard M 57 DirDirector 2019-04-25
36 MacKie, Stuart Irvine M 45 DirDirector 2022-07-26
37 Mathieson, David (1964-12) M 60 DirDirector 2019-04-25
38 McDonald, Fiona Fyfe F 46 DirDirector 2009-09-25 2014-11-17
39 McKeown, Anne Janette F 55 DirDirector 2019-04-25 2024-05-31
40 Mearns, Anne Lesley F 59 DirDirector 2018-12-12
41 Melville, Lynn (1967-05) 57 DirDirector 2006-05-01 2007-05-31
42 Milne, Scott Charles M 62 DirDirector 2017-09-01
43 Morris, Alistair Lindsay M 66 DirDirector 2017-09-01
44 Nicol, Craig Orr M 53 DirDirector 2017-09-01 2022-05-31
45 Pagan, Charles William M 81 DirDirector 2008-10-31
46 Paterson, Neil Douglas Stewart M 74 DirDirector 2009-09-25 2015-02-15
47 Pattullo, David Patrick M 77 DirDirector 2004-08-31
48 Pratt, Stephanie Elizabeth F 36 DirDirector 2022-07-26
49 Price, Andrew Kevin (1954-04) M 70 DirDirector 1993-10-31
50 Renfew, Bruce Norman M 58 DirDirector 2019-04-25
51 Sembay, Ronald Peter Nissen M 70 DirDirector 2009-09-25 2019-12-16
52 Sheehan, Wendy Anne F 56 DirDirector 2006-11-01 2008-10-31

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