WARDEN PRIVATE TRUST COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrew, James Clarke M 64 DirDirector 2023-05-26
2 Anstead, Emma F 49 DirDirector 2006-07-01 2009-10-16
3 Armstrong, David James (1964-07) M 60 DirDirector 2017-02-27
4 Atack, Alison Mary F 71 DirDirector 2008-04-28 2018-03-31
5 Atack, Iain Frederick M 77 DirDirector 2008-04-28 2012-12-31
6 Baker, Elizabeth (1955-01) F 69 DirDirector 2008-04-28 2008-11-30
7 Barr, Linda Jane F 47 DirDirector 2007-10-01 2009-03-31
8 Bett, John Alexander M 45 DirDirector 2014-04-01
9 Boath, Ernest Sinclair M 57 DirDirector 2023-05-26
10 Boyd, Alison Nancy F 67 DirDirector 2010-10-01 2015-03-31
11 Buchan, Gavin James Alexander M 48 DirDirector 2016-02-04
12 Campbell, David Haddow M 59 DirDirector 1996-10-24 2010-04-08
13 Collison, Maureen Jane F 68 DirDirector 2015-07-06 2020-03-31
14 Cooper, Kirsty Anne (1981-01) F 43 DirDirector 2022-04-01
15 Cornwell, Jonathan Islay M 50 DirDirector 2017-02-27
16 Crocker, Allan Charles M 73 DirDirector 2012-10-08 2019-12-31
17 Cummings, Alasdair William Donald M 61 DirDirector 2003-07-01
18 Davidson, Leigh Suzanne F 47 DirDirector 2009-10-01 2011-09-30
19 Diamond, Andrew Russell M 56 DirDirector 2012-10-08
20 Dick, Elaine Bell F 69 DirDirector 2011-01-31
21 Dickson, Dawn F 48 DirDirector 2008-04-01 2012-03-31
22 Doherty, Benjamin John M 48 DirDirector 2014-08-01
23 Doig, William David Forrester M 60 DirDirector 2008-04-28 2014-02-28
24 Duncan, Alistair Ross M 53 DirDirector 2023-05-26
25 Duncan, Derek M 64 DirDirector 2015-07-06
26 Elliot, Robert John M 77 DirDirector 2003-07-01 2011-12-30
27 FitzGerald, Alison Louise F 59 DirDirector 2023-05-26
28 Fraser, Caroline Allison F 42 DirDirector 2020-09-01
29 Frenz, Amanda Jane F 54 DirDirector 2023-05-26
30 Frenz, Richard Alan M 67 DirDirector 2023-05-26
31 Gallagher, Jennifer (1975-10) F 49 DirDirector 2015-01-05
32 Goodman, Alastair Gordon M 56 DirDirector 2014-05-13
33 Gordon, Leanne (1985-03) F 39 DirDirector 2024-04-01
34 Gordon, Lesley Jane F 53 DirDirector 2005-01-05 2013-06-19
35 Gorry, Daniel Stephen M 44 DirDirector 2024-04-01
36 Gray, Kenneth David (1967-11) M 57 DirDirector 2003-07-01
37 Hadden, Ross M 67 DirDirector 2019-10-28 2021-10-31
38 Harper, Alastair Paul Ludovic M 60 DirDirector 2005-11-01 2022-05-31
39 Haywood, Brent William M 59 DirDirector 2015-11-02
40 Howie, Nicholas Alexander M 47 DirDirector 2023-09-11
41 Hunter, Cameron Elliot Ross M 63 DirDirector 2005-10-01 2008-10-29
42 Johnson, Ian Grant M 52 DirDirector 2015-11-02
43 Keatinge, Alastair John M 67 DirDirector 2003-07-21 2022-10-18
44 Kellas, Dorothy Anne F 62 DirDirector 2012-01-01 2018-04-27
45 Kennedy, Callum Stuart M 64 DirDirector 2003-07-01
46 Kerr, Lynsey (1987-01) 37 DirDirector 2019-04-01
47 Kidd, Helen Claire F 40 DirDirector 2022-05-30
48 Kirkhope, Andrew M 63 DirDirector 2012-05-28 2018-11-30
49 Lamb, Alexander Mcdougal M 47 DirDirector 2016-04-01
50 Lauder, Kenneth Corson M 65 DirDirector 2003-07-01 2009-02-28
51 Law, Susan Jane F 47 DirDirector 2013-01-01 2024-07-13
52 Leahy, Darren John M 38 DirDirector 2020-04-01
53 Lee, John (1977-01) M 47 DirDirector 2015-05-04 2019-01-11
54 Lindgren, David Ian M 63 DirDirector 2005-11-14 2017-12-31
55 Linehan, Andrew Dermot M 53 DirDirector 2014-02-10 2019-08-12
56 Loudon, Caroline Powlett F 47 DirDirector 2015-04-01 2017-02-14
57 Macdonald, Lesley (1960-10) 64 DirDirector 2015-07-06 2017-07-14
58 Mackay, Alan Douglas M 80 DirDirector 2003-07-01 2005-12-31
59 Mackie, John Alistair Roger M 75 DirDirector 2003-07-01 2015-03-31
60 Mackinnon, Duncan William Neil M 56 DirDirector 2015-07-06 2022-06-06
61 MacKintosh, Caroline Ann F 40 DirDirector 2024-01-31
62 McAulay, Frances Mary (1955-06) F 69 DirDirector 2010-04-01 2011-12-20
63 McCarroll, Clare Margaret F 54 DirDirector 2014-10-01
64 McCracken, Claire Louise F 50 DirDirector 2014-07-07 2018-06-29
65 McIntosh, William Alexander M 56 DirDirector 2003-07-01 2010-03-19
66 McKay, Alison Doreen F 40 DirDirector 2023-04-01
67 McKee, Alison F 52 DirDirector 2014-02-03
68 McKune, Ronald M 86 DirDirector 2003-07-01
69 McLaren, Alan Cunningham M 64 DirDirector 2003-07-01
70 McWhirter, Roy M 95 DirDirector 1996-10-24
71 Melville, Lynn (1967-05) 57 DirDirector 2007-09-17 2008-02-08
72 Millar, Douglas Scott M 66 DirDirector 2003-07-01 2021-03-30
73 Millar, James Allan M 75 DirDirector 2010-05-01 2014-03-31
74 Mitchell, Ian Robert (1975-01) M 49 DirDirector 2018-08-20
75 Mitchell, Justine Elizabeth Anne F 55 DirDirector 2004-05-01 2005-03-24
76 Morrison, Angela Jane F 61 DirDirector 2015-07-06
77 Murray, Stuart Ritchie M 59 DirDirector 2005-11-14 2007-02-23
78 Murrin, Peter M 46 DirDirector 2017-07-03 2019-01-25
79 Nash, Derek Andrew M 60 DirDirector 2003-07-01
80 Noble, Nicole Laura F 51 DirDirector 2024-04-01
81 Norris, Louise Dorothy F 50 DirDirector 2021-04-02
82 Pasi, Lauren Ann F 39 DirDirector 2020-04-01
83 Penman, Iain Mckie M 48 DirDirector 2014-04-01 2017-08-31
84 Petrie, Derek Allan M 57 DirDirector 2014-02-10 2018-01-12
85 Pollock, Gail (1974-03) F 50 DirDirector 2007-10-01 2009-03-31
86 Rankin, Dorothy Crombie F 64 DirDirector 2019-10-28 2022-03-31
87 Reid, Alexander Charles (1952-06) M 72 DirDirector 2008-04-28 2010-03-31
88 Reith, David Stewart M 73 DirDirector 2003-07-01 2017-03-31
89 Roberts, Douglas (1975-10) M 49 DirDirector 2015-04-01 2018-09-01
DirDirector 2021-07-01 2023-02-17
90 Rose, David Geddes M 55 DirDirector 2020-05-04
91 Rowson, Stuart John M 56 DirDirector 2016-05-02 2019-04-05
92 Selfridge, Vhari Yvonne F 47 DirDirector 2022-04-01
93 Shearer, Roy Galloway M 81 DirDirector 2003-07-01 2008-03-31
94 Soeder, David Gordon Ramsay M 59 DirDirector 2008-07-28 2009-11-17
95 Stanley, Kenneth Alan M 67 DirDirector 2018-01-22 2021-03-30
96 Taylor, Nina Ariella Salicath (1967-02) 57 DirDirector 2016-04-01
97 Thom, John Gibb M 61 DirDirector 2023-05-26
98 Todd, Christopher John (1982-01) M 42 DirDirector 2014-02-10
99 Townsend, Marjorie Rose F 65 DirDirector 2003-07-01 2008-09-12
100 Tweedie, Peter David M 64 DirDirector 2012-05-28 2024-03-31
101 Walker, David Andrew (1976-10) M 48 DirDirector 2024-04-01
102 West, Sheena Ann F 65 DirDirector 2008-07-28 2014-04-30
103 Wilson, Clare Louise (1984-11) F 40 DirDirector 2024-04-01
104 Wood, David George (1966-05) M 58 DirDirector 2004-07-05
105 Wyatt, Katherine Jane (1971-01) F 53 DirDirector 2016-04-01
106 Yellowlees, Michael James M 65 DirDirector 2005-04-01
107 Yellowlees, Morag Wilson M 57 DirDirector 2018-01-22
108 Young, Simone Gabriella F 54 DirDirector 2006-07-01 2008-10-31

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