PROSPERO NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Clark, Ian Robert M 63 DirDirector 2015-06-30
2 Connell, Douglas Andrew M 70 DirDirector 2012-02-07 2015-06-30
3 Crandles, Gillian F 53 DirDirector 2015-06-30
4 Douglas-Home, Richard M 41 DirDirector 2022-04-01
5 Duguid, Tom M 45 DirDirector 2015-06-30
6 Dunlop, Grierson Robert M 50 DirDirector 2015-06-30
7 Ferry, Noel Francis M 52 DirDirector 2015-06-30 2019-12-13
8 Fulton, Robin David M 68 DirDirector 2015-06-30 2016-06-30
9 Garden, Alexander Kenneth M 50 DirDirector 2015-06-30
10 Gardiner, John (1956-01) M 68 DirDirector 2016-05-03 2022-04-01
11 Gass, Graeme M 40 DirDirector 2019-04-01
12 Gillingham, Adam Richard M 66 DirDirector 2015-06-30 2018-03-31
13 Johnston, Louise Margaret F 43 DirDirector 2015-06-30
14 Kane, Michael Anthony (1970-11) M 54 DirDirector 2015-06-30
15 Littlefield, Peter Southern M 49 DirDirector 2015-06-30
16 Loudon, Alasdair John M 68 DirDirector 2015-06-30 2019-03-28
17 Macaulay, Jon Paul James (1980-08) M 44 DirDirector 2015-06-30
18 Mackintosh, Simon Aeneas M 67 DirDirector 2015-06-30 2019-06-28
19 Macleod, Donald Frank Glendinning M 41 DirDirector 2016-04-01
20 McEwan, Gavin Graham Robert M 51 DirDirector 2015-06-30
21 Murrin, Peter M 46 DirDirector 2019-02-18
22 Ogilvie, Lindsey Ann F 47 DirDirector 2018-04-01
23 Ogilvy, David Cameron M 61 DirDirector 2015-06-30
24 Panesar-Saggu, Simran Kaur 41 DirDirector 2024-04-01
25 Robertson, Jonathan Mark (1960-01) M 64 DirDirector 2015-06-30 2024-03-31
26 Rushworth, Alistair M 40 DirDirector 2019-04-01
27 Sheldon, John Christopher Phelps M 45 DirDirector 2015-06-30
28 Simpson, Donald William M 51 DirDirector 2015-06-30
29 Soutar, Murray Duncan M 43 DirDirector 2023-01-24
30 Storrie, Alix Elizabeth F 44 DirDirector 2015-06-30
31 Stringer, Niall M 59 DirDirector 2015-06-30
32 Thompson, Heather (1961-12) F 63 DirDirector 2015-06-30 2017-03-31
33 Warne, Alice Shirley F 36 DirDirector 2024-04-01
34 Younger, Jennifer F 45 DirDirector 2024-04-01

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