LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adam, Robert Russell M 86 DirDirector 1995-07-13
2 Anderson, Richard Alexander (1954-10) M 70 DirDirector 1998-03-17 1999-04-28
3 Atkinson, Rhona Elizabeth F 59 DirDirector 1997-09-12 1999-04-28
4 Blackborrow, Simon Ashley M 57 DirDirector 1995-11-23 1997-09-12
5 Boden, Richard Neil M 60 DirDirector 1999-07-08 1999-09-24
6 Browning, James Robin M 85 DirDirector 1990-02-09 1997-08-31
7 Clarke, Philippa Mary F 46 DirDirector 2016-12-21 2021-03-16
8 Docherty, John (1962-04) M 62 DirDirector 1999-10-05 2000-05-05
9 Ellis, Kenneth Andrew M 63 DirDirector 1999-09-24 2002-04-08
10 Fawcett, John Andrew M 75 DirDirector 1995-07-13
11 Forbes, Arlene F 60 DirDirector 1997-09-12 1998-09-24
12 Gay, Gary Mclean M 72 DirDirector 1995-07-13 1996-03-08
13 Girling, Richard John M 65 DirDirector 2003-12-11 2015-04-05
14 Greenshields, Robert Alan M 71 DirDirector 1999-04-28 1999-09-24
15 Greenshields, William M 74 DirDirector 1993-11-09
16 Grieve, William Graham M 70 DirDirector 1999-07-08 2003-12-04
17 Harris, Ian Robert (1968-02) M 56 DirDirector 1997-09-12 1999-04-28
18 Henderson, Andrew (1949-10) M 75 DirDirector 1997-09-12
19 Hendry, Laurence John M 70 DirDirector 1993-11-22 1996-03-08
DirDirector 1996-03-08 1996-09-17
20 Hunter, John Stewart M 76 DirDirector 1996-03-15 2000-09-01
21 Johnston, Allan Farquhar M 84 DirDirector 1995-03-23 1999-04-28
22 Kerr, Graeme James M 65 DirDirector 1992-10-06 1999-04-28
23 Leslie, John Reid M 69 DirDirector 2002-11-15 2003-10-31
24 Macdonald, Daniel James (1931-04) M 93 DirDirector 1991-04-29
25 Malcolm, David James Hendry M 80 DirDirector 1999-07-08 2000-08-31
26 McCann, John Gerard (1963-06) M 61 DirDirector 1999-04-28 2002-10-14
27 McCullagh, Gilbert M 74 DirDirector 2003-11-13 2008-03-31
28 McLean, Robin Kean 69 DirDirector 1996-03-08 1996-09-17
DirDirector 1997-09-12 1998-11-26
29 Molloy, William (1963-10) M 61 DirDirector 2008-03-31 2016-06-15
30 O'Dwyer, John Patrick (1967-08) M 57 DirDirector 2018-01-21 2021-03-16
31 Pardavila Gonzalez, Manuel Angel 54 DirDirector 2019-07-16 2021-03-16
32 Pierce, Lesley Anne Frances F 69 DirDirector 1996-07-17 1999-04-28
33 Pryde, William (1943-11) M 81 DirDirector 1993-08-26
34 Pulfer, David Brian M 77 DirDirector 1993-11-09 1997-09-12
35 Quinn, Sean Carl M 51 DirDirector 2015-07-09 2017-12-04
36 Rankin, Alick Michael M 89 DirDirector 1991-06-11 1998-08-18
37 Rennie, Ian Barnett M 71 DirDirector 1991-04-29 1992-10-06
38 Robertson, Lesley Ann Frances F 69 DirDirector 1993-11-09 1994-10-07
39 Scott, Iain William St Clair M 78 DirDirector 1990-01-12
DirDirector 1997-09-01 2000-08-31
40 Shaw, John Calman M 92 DirDirector 1990-07-24 1998-08-18
41 Stace, Janet Ellen F 75 DirDirector 1995-07-13 1998-03-17
42 Strachan, Michael Francis M 105 DirDirector 1990-06-05
43 Walker, Alan Alfred Edward M 85 DirDirector 1995-03-23
44 Watson, James (1955-07) M 69 DirDirector 1995-09-15
45 Willetts, Amanda Jane (1965-04) F 59 DirDirector 1996-09-17 1997-09-12
46 Wright, Andrew James (1965-07) M 59 DirDirector 1999-07-08 1999-09-24
47 Young, Hugh Kenneth M 88 DirDirector 1996-03-15

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