TURCAN CONNELL (TRUSTEES) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Blair, Robin Orr 84 DirDirector 1993-07-15 2000-04-01
2 Campbell, Christopher Robert James M 66 DirDirector 1997-08-15
3 Clark, Ian Robert M 63 DirDirector 1990-12-20
4 Connell, Douglas Andrew M 70 DirDirector 2015-06-30
5 Crandles, Gillian F 53 DirDirector 2010-04-01
6 Cunniff, Philippa Jayne F 50 DirDirector 2006-04-01 2012-02-10
7 Dacker, Philip Andrew M 75 DirDirector 1997-08-15
8 Douglas-Home, Richard M 41 DirDirector 2022-04-01
9 Duguid, Tom M 45 DirDirector 2012-04-01
10 Dunlop, Grierson Robert M 50 DirDirector 2010-04-01
11 Ferry, Noel Francis M 52 DirDirector 2015-04-01 2019-12-13
12 Fulton, Robin David M 68 DirDirector 1999-06-21 2016-06-30
13 Garden, Alexander Kenneth M 50 DirDirector 2007-04-01
14 Gardiner, John (1956-01) M 68 DirDirector 2016-05-03 2022-04-01
15 Gass, Graeme M 40 DirDirector 2019-04-01
16 Gillingham, Adam Richard M 66 DirDirector 1997-12-04 2018-03-31
17 Hardie, David M 70 DirDirector 1996-10-02
DirDirector 1996-12-16 1997-08-15
18 Hook, Christian Robert Macnachtan M 72 DirDirector 1992-12-30 1997-08-15
19 Johnston, Louise Margaret F 43 DirDirector 2015-04-01
20 Kane, Michael Anthony (1970-11) M 54 DirDirector 2022-08-01
21 Leggat, John Brian M 76 DirDirector 1997-08-15
22 Littlefield, Peter Southern M 49 DirDirector 2011-04-01
23 Loudon, Alasdair John M 68 DirDirector 2001-04-02 2019-03-28
24 Macaulay, Jon Paul James (1980-08) M 44 DirDirector 2015-04-01
25 MacDonald, Kenneth George (1973-04) M 51 DirDirector 2020-04-01
26 Mackay, Kenneth Richard M 57 DirDirector 2002-04-01 2010-10-29
27 Mackintosh, Simon Aeneas M 67 DirDirector 1997-12-04 2019-06-28
28 Macleod, Donald Frank Glendinning M 41 DirDirector 2016-04-01
29 Macleod, Neil Alastair (1942-04) M 82 DirDirector 1993-07-15 2004-03-31
30 McEwan, Gavin Graham Robert M 51 DirDirector 2010-04-01
31 McLellan, David Kenneth M 78 DirDirector 1997-11-28
32 Moffett, Ian Weatherston M 74 DirDirector 1997-08-15
33 Montgomery, Alexander Rentoul M 55 DirDirector 2005-04-01 2015-09-21
34 Murrin, Peter M 46 DirDirector 2019-02-18
35 Ogilvie, Lindsey Ann F 47 DirDirector 2018-04-01
36 Ogilvy, David Cameron M 61 DirDirector 2003-05-05
37 Oliver, Charles Keith M 72 DirDirector 1992-04-07
38 Panesar-Saggu, Simran Kaur 41 DirDirector 2024-04-01
39 Paul, Alison Jane F 57 DirDirector 1999-04-01 2015-04-01
DirDirector 2015-04-01 2016-03-31
40 Polson, Michael Buchanan M 60 DirDirector 1996-10-02 1997-08-15
41 Robertson, Jonathan Mark (1960-01) M 64 DirDirector 1990-12-20 2024-06-14
42 Ross, Hubert James M 76 DirDirector 1997-12-04 2010-04-30
43 Rushworth, Alistair M 40 DirDirector 2019-04-01
44 Sheldon, John Christopher Phelps M 45 DirDirector 2015-04-01
45 Sim, Alastair John M 64 DirDirector 1991-11-01
46 Simpson, Donald William M 51 DirDirector 2011-04-01
47 Soutar, Murray Duncan M 43 DirDirector 2023-01-24
48 Stoneham, Michael Peter M 69 DirDirector 1997-08-15
49 Storrie, Alix Elizabeth F 44 DirDirector 2014-04-01
50 Strang Steel, Malcolm Graham M 78 DirDirector 1997-12-04 2009-03-31
51 Stringer, Niall M 59 DirDirector 1999-04-01
52 Thompson, Heather (1961-12) F 63 DirDirector 1997-12-04 2017-03-31
53 Turcan, Robert Cheyne M 77 DirDirector 2013-03-28
54 Ward, Laurence Charnock M 64 DirDirector 1994-08-01 1997-08-15
55 Warne, Alice Shirley F 36 DirDirector 2024-04-01
56 Watt, James Paterson M 81 DirDirector 1997-08-15
57 Younger, Jennifer F 45 DirDirector 2024-04-01

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