LYCIDAS TRUSTEE COMPANY LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adams, Mark Edward (1975-07) M 49 DirDirector 2011-08-01 2014-08-29
2 Aitken, Thomas Wilson M 67 DirDirector 2015-09-07
3 Bell, Patrick Ian M 57 DirDirector 2005-09-01 2006-08-25
4 Biggart, Andrew Stevenson M 64 DirDirector 2015-09-07 2017-10-27
5 Binning, Robert Andrew M 61 DirDirector 2015-01-01 2015-09-07
6 Blackwood, John Grahame M 59 DirDirector 2000-03-20 2015-09-07
7 Blain, Andrew John M 58 DirDirector 2021-03-31
8 Blyth, Douglas John M 48 DirDirector 2015-09-07 2021-03-31
9 Brown, Colin Reid M 50 DirDirector 2015-01-01 2015-09-07
10 Brown, Ewen Douglas M 55 DirDirector 1999-05-01 2015-09-07
11 Brown, Steven (1956-11) M 68 DirDirector 2013-03-24
12 Brown, William Michael Birnie M 79 DirDirector 2003-04-30
13 Burrow, Alistair Stewart M 73 DirDirector 1991-05-01 2001-05-31
14 Cairns, Rodger William M 52 DirDirector 2022-05-10
15 Campbell, Gillian Fay F 48 DirDirector 2021-03-31
16 Campbell, Morag (1957-08) 67 DirDirector 2015-09-07
17 Campbell, Peter Colin M 71 DirDirector 1990-05-01 1996-03-31
18 Carlisle, Gordon William Richard M 87 DirDirector 1999-04-30
19 Carty, Gillian Anne F 54 DirDirector 2021-03-31
20 Chrystie, Kenneth George M 78 DirDirector 2007-04-30
21 Cowie, Mark Fraser Alexander M 56 DirDirector 2000-05-01 2015-06-10
22 Craik, Graham Duncan Dunbar M 48 DirDirector 2008-01-01 2014-12-10
23 Croft, Alistair Charles M 47 DirDirector 2014-07-04 2015-09-07
24 Czarnocki, Virginia Margaret Greer F 54 DirDirector 2004-01-01 2005-01-31
25 Docherty, Caroline (1960-02) F 64 DirDirector 1990-05-01 2001-12-31
26 Dougan, Mairi-Claire F 48 DirDirector 2006-05-01 2007-01-31
27 Duncan, Euan Findlay M 57 DirDirector 2002-05-01 2012-12-31
28 Fong, E-Ming 45 DirDirector 2015-01-01 2015-09-07
29 Frier, George William M 62 DirDirector 1994-05-01 2012-05-31
DirDirector 2021-03-31
30 Ghosh, Ashok (1957-05) M 67 DirDirector 2008-08-01 2015-09-07
31 Gourlay, David Mcrae M 54 DirDirector 2005-11-01 2012-11-09
32 Graham, Alexis Irene F 44 DirDirector 2015-09-07
33 Harrison, Roderick Alexander Louden M 59 DirDirector 2018-07-30 2020-12-31
34 Hogg, Derek William M 61 DirDirector 2006-04-03 2010-01-04
35 Hughes, David William (1967-08) M 57 DirDirector 2008-05-01 2009-05-22
36 Hutcheson, Jeffrey Andrew M 67 DirDirector 1990-05-01 2015-05-15
37 Hutchison, Rona Nicolson 44 DirDirector 2015-09-07 2018-01-26
38 Inglis, James Alistair Macfarlane M 96 DirDirector 1993-04-30
39 Jackson, Roderick Andrew Stuart M 48 DirDirector 2009-05-01 2014-12-23
40 Johnstone, Frank Raine M 67 DirDirector 2015-09-07
DirDirector 2018-01-26 2019-08-31
41 Kenneth, Paul James M 52 DirDirector 2008-01-01 2015-09-07
42 Kerr, Eleanor Mary F 60 DirDirector 2015-09-07
43 Kerr, Scott Thomas Reid M 61 DirDirector 2013-07-18 2015-09-07
44 King, Stewart Alexander M 62 DirDirector 2008-05-01 2015-09-07
45 Knox, Louisa Stewart 56 DirDirector 2021-03-31
46 Mackie, James William Rattray M 71 DirDirector 2008-08-01 2015-09-07
47 Macmillan, Andrew Stewart Cameron M 60 DirDirector 1994-05-01 1997-09-30
48 Malone, Brandon James M 54 DirDirector 2011-04-18 2014-09-30
49 McCaa, Lorna Margaret F 47 DirDirector 2015-09-07 2016-10-01
50 McGarrigle, Suzanne F 54 DirDirector 2015-01-01 2015-09-07
51 McGill, Christopher Paul M 47 DirDirector 2021-03-31
52 McHugh, John Miller M 50 DirDirector 2006-05-01 2015-09-07
53 McLaren, Keith Anthony M 45 DirDirector 2023-05-29
54 Millar, Colin John M 57 DirDirector 2002-05-01 2015-09-07
55 Mitchell, Euan William M 48 DirDirector 2008-01-01 2012-12-31
56 Morton, Robin James Mackenzie M 73 DirDirector 1994-10-31
57 Naddell, Nicholas Paul M 60 DirDirector 1994-05-01 2008-04-30
58 Normand, Andrew Campbell M 62 DirDirector 2008-05-01 2008-12-31
59 Parkhouse, Mark Jonathan (1967-02) M 57 DirDirector 2011-09-12 2015-09-07
60 Patterson, Keith Leslie M 58 DirDirector 1998-05-01 1999-08-27
61 Pirie, Euan David Thomas M 54 DirDirector 2005-12-12 2012-12-31
62 Quinn, Martin Alexander M 54 DirDirector 2002-11-01 2007-04-30
63 Reid, Nils Malcolm M 46 DirDirector 2015-01-01 2015-09-07
64 Richmond, Alison (1965-09) F 59 DirDirector 2019-02-27 2019-03-11
65 Richmond, Norman Graham M 61 DirDirector 2002-05-01 2013-06-28
66 Rust, Malcolm Hamilton M 57 DirDirector 2021-03-31
67 Scott, Stephen Reader M 60 DirDirector 2000-05-01 2015-09-07
68 Sewell, Philip Andrew M 58 DirDirector 2008-08-01 2015-09-07
69 Shannan, Robin Thomas M 72 DirDirector 2015-09-07
70 Shearer, Gordon Liddell M 67 DirDirector 2013-11-23
71 Sim, Philip James George M 62 DirDirector 2006-04-03 2015-09-07
72 Simpson, Alan Keith (1951-11-22) M 73 DirDirector 1990-05-01 2001-10-31
73 Sinclair, Douglas Cassie M 42 DirDirector 2021-03-31
74 Sleigh, Andrew Falconer M 67 DirDirector 1994-02-28
75 Stenning, Christopher John William M 74 DirDirector 2008-08-01 2015-09-07
76 Sturrock, Claire Mary F 60 DirDirector 2002-11-01 2012-11-30
77 Thompson, Justine Elizabeth Anne F 55 DirDirector 2002-11-01 2004-04-09
78 Thomson, Alan Sturdy M 72 DirDirector 2015-05-15
79 Thomson, David (1964-11) M 60 DirDirector 2009-02-02 2015-09-07
80 Walker, William Donald M 72 DirDirector 2002-04-30
81 Whyte, Iain Stewart M 50 DirDirector 2008-05-01 2014-02-14
82 Williamson, Andrew Grant M 57 DirDirector 2004-06-01 2015-09-07
83 Wilson, Peter George (1963-05) M 61 DirDirector 1999-05-01 2005-03-31
84 Worthington, Allan M 80 DirDirector 1989-06-05 1991-04-30

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