Officers: ERSKINE NOMINEES LIMITED

ERSKINE NOMINEES LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Algeo, Henry Arthur	M	72	DirDirector	2012-10-22	2013-03-20
2	Beeston, John Howard	M	52	DirDirector	2013-08-12	2014-07-08
3	Berry, David (1964-04)	M	60	DirDirector	2014-07-08	2021-10-18
4	Campbell, Colin Moffat	M	99	DirDirector		1990-08-31
5	Capper, Richard Gerald	M	83	DirDirector		1995-11-24
6	Collis, Matthew (1973-05)	M	51	DirDirector	2012-11-13	2013-08-12
7	Cumming, John Alexander Letham	M	77	DirDirector		2009-05-31
8	Douglas, Ranald Craig Kennedy	M	72	DirDirector	1996-04-19	1997-03-14
9	Drummond, Patricia	F	60	DirDirector	2013-08-12	2014-11-30
10	Evans, Lisa Wallis	F	55	DirDirector	2024-07-11
11	Halliburton, Ian Scott	M	81	DirDirector	1993-06-23	2003-08-06
12	Honeyman, Ewen Ogilvie		87	DirDirector	1993-06-23	2001-06-29
13	Houlston, Sarah Margaret Mary	F	58	DirDirector	2021-10-18
14	Ingleby, John Mungo	M	83	DirDirector		1994-10-14
15	Irving, Robert (1967-05)	M	57	DirDirector	2013-08-12	2020-12-31
16	Lall, Vikram (1946-12)		78	DirDirector	1996-04-19	2004-02-09
17	Lockett, Patrick Gordon	M	78	DirDirector	1995-11-24	1996-04-19
18	Malcolm, Francis Kyles	M	81	DirDirector	2004-02-09	2007-03-10
19	McCorkell, David William	M	69	DirDirector	2007-04-04	2012-10-22
20	McIntosh, Derek John Hunter	M	81	DirDirector	1996-04-19	2002-04-26
21	McLean, Alastair (1965-06)	M	59	DirDirector	2009-05-31	2013-08-12
22	Olney, Jane Michelle	F	55	DirDirector	2024-07-11
23	Orford, David Robert	M	57	DirDirector	2023-02-10
24	Thompson, James Francis Cherry	M	85	DirDirector		2000-10-06
25	Wright, Angela (1972-08)	F	52	DirDirector	2013-08-12	2023-02-10