REYNARD NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Abram, Henry Charles M 73 DirDirector 1990-10-12 2004-11-01
2 Anderson, David Souter M 76 DirDirector 1990-10-12 2004-11-01
3 Athanas, Christopher Nicholas M 83 DirDirector 1996-10-28 2004-11-01
4 Beaumont, Lynn Jennifer F 56 DirDirector 2000-01-01 2014-11-11
5 Bell, John Robin Sinclair M 91 DirDirector 1990-10-12 1994-08-29
6 Biggar, John Morrison Hay M 73 DirDirector 1991-11-14 2004-11-01
7 Blain, Andrew John M 58 DirDirector 2014-11-11
8 Bothwell, Andrew James Ferguson M 63 DirDirector 1991-11-14 2004-11-01
9 Brailsford, Elaine Nicola F 67 DirDirector 1990-10-12 2004-11-01
10 Brash, Donald Granger M 74 DirDirector 1996-12-04 2011-09-29
11 Brown, William (1932-03) M 92 DirDirector 1990-10-12 1997-10-29
12 Burnside, Graham Mathieson M 70 DirDirector 1990-10-12 2004-11-01
13 Burrow, Alistair Stewart M 73 DirDirector 2001-09-04 2012-03-31
14 Campbell, Ross Donald M 59 DirDirector 1997-10-29 2009-06-23
15 Carter, Paul Barry M 58 DirDirector 2000-01-01 2007-03-30
16 Carty, Gillian Anne F 54 DirDirector 2020-11-03
17 Colliston, Stephen David M 54 DirDirector 2004-11-01 2014-11-11
18 Cunningham, John Gordon M 63 DirDirector 1990-10-12 2004-11-01
19 Dobie, Robert Latta M 69 DirDirector 1990-10-12 2004-11-01
20 Dunsire, David Ness M 66 DirDirector 1990-10-08 2014-11-11
21 Ferrie, Joyce F 65 DirDirector 2003-01-01 2004-11-01
22 Findlay, Richard Martin M 73 DirDirector 1990-10-12 2012-03-31
23 Fulton, John David Orchard M 71 DirDirector 1990-10-12 2004-11-01
24 Gardiner, John (1956-01) M 68 DirDirector 2005-12-19 2016-04-30
25 Gibb, Stephen John (1964-07) M 60 DirDirector 2014-11-11 2019-04-30
26 Graham, Colin William M 62 DirDirector 1991-11-14 1997-10-29
27 Hally, Paul William M 65 DirDirector 2014-11-11 2020-11-03
28 Holmes, Malcolm Brian M 56 DirDirector 2002-07-01 2017-10-31
29 Humphreys, Stephen George M 64 DirDirector 2003-04-27 2014-11-11
30 James, Caroline Sanderson F 56 DirDirector 2000-01-01 2004-11-01
31 King, Neil Forbes M 61 DirDirector 1997-10-29 2004-11-01
32 Leitch, Christopher M 54 DirDirector 2012-04-01 2014-11-11
33 Lindgren, Susan Margaret F 60 DirDirector 1997-10-29 2004-11-01
34 Maclennan, Roderick Martin (1958-08) M 66 DirDirector 1990-10-12 2004-11-01
35 McEwen, Alexander Charles M 68 DirDirector 1999-08-10 2003-04-11
36 McFadyen, Susan Lea F 50 DirDirector 2005-04-01 2014-11-11
37 McIntyre, Angus Buick M 74 DirDirector 1990-10-12 2004-11-01
38 McLetchie, David William M 72 DirDirector 1990-10-12 2004-11-01
39 McPake, Ian Alan Herbert M 76 DirDirector 1990-10-12 2010-09-30
40 Misselbrook, Peter M 71 DirDirector 1996-10-28 2004-11-01
41 Moffat, Douglas William John M 77 DirDirector 1990-10-12 2004-11-01
42 Morton, Margaret Fife Parker F 53 DirDirector 2003-01-01 2004-11-01
43 Paterson, Peter (1954-10) M 70 DirDirector 2000-05-02 2004-11-01
44 Patrick, Hamish Andrew M 62 DirDirector 1992-08-04 2004-11-01
45 Peacock, Alasdair Graham M 62 DirDirector 1991-11-14 1995-05-01
46 Prestige, Gordon Henry Neville M 65 DirDirector 1998-07-01 2009-09-18
47 Ryden, Peter Antony M 68 DirDirector 1990-10-12 2004-11-01
48 Simmons, William Graeme M 66 DirDirector 1990-10-12 2009-06-23
49 Simpson, Michael John Russell M 83 DirDirector 1990-10-12 2004-11-01
50 Smith, Martin Howard Thurston M 73 DirDirector 1990-10-08 2013-01-31
51 Stephen, Bruce M 55 DirDirector 2000-01-01 2002-03-28
52 Thornton, Anne Susan Mcintyre F 66 DirDirector 1990-10-12 2004-11-01
53 Todd, Elaine Margaret F 58 DirDirector 2000-01-01 2004-11-01

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