VINDEX NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Biggart, Andrew Stevenson M 64 DirDirector 2001-11-30 2017-10-27
2 Blain, Andrew John M 58 DirDirector 2021-03-31
3 Blyth, Douglas John M 48 DirDirector 2014-06-01 2021-03-31
4 Cairns, Rodger William M 52 DirDirector 2022-05-10
5 Campbell, Gillian Fay F 48 DirDirector 2021-03-31
6 Carty, Gillian Anne F 54 DirDirector 2021-03-31
7 Donald, Colin Dunlop M 90 DirDirector 1994-04-30
8 Eccles, Alan William M 44 DirDirector 2012-12-01 2014-05-31
9 Frier, George William M 62 DirDirector 2021-03-31
10 Gordon, Ian (1957-08) M 67 DirDirector 2001-11-30
11 Graham, Alexis Irene F 44 DirDirector 2014-10-20
12 Harrison, Roderick Alexander Louden M 59 DirDirector 2018-07-30 2020-12-31
13 Houston, Arthur Douglas M 96 DirDirector 1989-04-30
14 Hutchison, Rona Nicolson 44 DirDirector 2015-09-18 2018-01-26
15 Johnstone, Frank Raine M 67 DirDirector 2018-01-26 2019-08-31
16 Kennedy, Norman (1969-06) M 55 DirDirector 2004-12-09 2014-03-31
17 Kerr, Eleanor Mary F 60 DirDirector 1995-02-01
18 Knox, Louisa Stewart 56 DirDirector 2021-03-31
19 Laird, James Steel M 92 DirDirector 1995-05-01
20 McCaa, Lorna Margaret F 47 DirDirector 2014-06-01 2016-10-01
21 McGill, Christopher Paul M 47 DirDirector 2021-03-31
22 McLaren, Keith Anthony M 45 DirDirector 2023-05-29
23 Mitchell, Gregor John M 56 DirDirector 2001-11-30 2012-05-31
24 Nicolson, Allan Thomas Mclean M 75 DirDirector 2005-09-30
25 Petrie, Derek M 68 DirDirector 2000-06-21 2001-11-30
26 Richmond, Alison (1965-09) F 59 DirDirector 2019-02-27 2019-03-11
27 Rust, Malcolm Hamilton M 57 DirDirector 2021-03-31
28 Shedden, Alfred Charles M 80 DirDirector 2000-04-30
29 Sinclair, Douglas Cassie M 42 DirDirector 2021-03-31
30 Stubbs, Ian Michael M 81 DirDirector 2001-11-30 2006-05-31
31 Sutherland, Alister Macdonald M 90 DirDirector 1990-12-17
32 White, Donald Matthew M 81 DirDirector 2001-11-30 2003-06-19

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