GLENCAIRN NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Algeo, Henry Arthur M 72 DirDirector 1972-07-21 2004-10-31
2 Cunningham, Jonathan Richard Colville M 54 DirDirector 2004-12-03 2012-05-04
3 Dixon, Catherine Margaret F 62 DirDirector 2004-12-03 2012-05-04
4 Fitzsimons, William J.B. M 80 DirDirector 1972-07-21 2012-05-04
5 Heron, H.Randal 77 DirDirector 1972-07-21 2004-10-31
6 Lowe, Edward Stephen M 66 DirDirector 2004-12-03 2012-05-04
7 McCleane, David Christopher M 58 DirDirector 2008-01-01 2012-05-04
8 McDougall, Gordon (1953-04) M 71 DirDirector 1972-07-21 2012-05-04
9 Moller, Alan Edward M 83 DirDirector 1972-07-21 2004-12-03
10 Montgomery, Annabel Mary F 62 DirDirector 2004-12-03 2012-05-04
11 Morrison, James Hilary M 57 DirDirector 2004-12-03 2012-05-04
12 Morrison, Thomas Hilary M 88 DirDirector 1972-07-21 2001-06-30
13 Smith, David A.C. M 79 DirDirector 1972-07-21 2012-05-04
14 Thompson, Leslie James Albert M 78 DirDirector 1972-07-21 2009-01-02
15 Wilson, Reginald Patrick M 59 DirDirector 2001-08-03 2004-11-25
16 Young, William Charles David M 71 DirDirector 1999-01-27 2010-01-15

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