PRINCES EXCHANGE (NOMINEES) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Clark, Ian Robert M 63 DirDirector 2000-07-20
2 Connell, Douglas Andrew M 70 DirDirector 2000-07-20 2015-06-30
3 Crandles, Gillian F 53 DirDirector 2010-04-01
4 Cunniff, Philippa Jayne F 50 DirDirector 2006-04-01 2012-02-10
5 Douglas-Home, Richard M 41 DirDirector 2022-04-01
6 Duguid, Tom M 45 DirDirector 2012-04-01
7 Dunlop, Grierson Robert M 50 DirDirector 2010-04-01
8 Ferry, Noel Francis M 52 DirDirector 2015-04-01 2019-12-13
9 Fulton, Robin David M 68 DirDirector 2000-07-20 2016-06-30
10 Garden, Alexander Kenneth M 50 DirDirector 2007-04-01
11 Gardiner, John (1956-01) M 68 DirDirector 2016-05-03 2022-04-01
12 Gass, Graeme M 40 DirDirector 2019-04-01
13 Gillingham, Adam Richard M 66 DirDirector 2000-07-20 2018-03-31
14 Johnston, Louise Margaret F 43 DirDirector 2015-04-01
15 Loudon, Alasdair John M 68 DirDirector 2001-04-02 2019-03-28
16 Macaulay, Jon Paul James (1980-08) M 44 DirDirector 2015-04-01
17 MacDonald, Kenneth George (1973-04) M 51 DirDirector 2020-04-01
18 Mackay, Kenneth Richard M 57 DirDirector 2002-04-01 2010-10-29
19 Mackintosh, Simon Aeneas M 67 DirDirector 2000-07-20 2019-06-28
20 Macleod, Donald Frank Glendinning M 41 DirDirector 2016-04-01
21 Macleod, Neil Alastair (1942-04) M 82 DirDirector 2000-07-20 2004-03-31
22 McEwan, Gavin Graham Robert M 51 DirDirector 2010-04-01
23 Montgomery, Alexander Rentoul M 55 DirDirector 2005-04-01 2015-09-21
24 Murrin, Peter M 46 DirDirector 2019-02-18
25 Ogilvie, Lindsey Ann F 47 DirDirector 2018-04-01
26 Ogilvy, David Cameron M 61 DirDirector 2003-05-05
27 Panesar-Saggu, Simran Kaur 41 DirDirector 2024-04-01
28 Paul, Alison Jane F 57 DirDirector 2000-07-20 2015-04-01
29 Robertson, Jonathan Mark (1960-01) M 64 DirDirector 2000-07-20 2024-03-31
30 Ross, Hubert James M 76 DirDirector 2000-07-20 2010-04-30
31 Rushworth, Alistair M 40 DirDirector 2019-04-01
32 Sheldon, John Christopher Phelps M 45 DirDirector 2015-04-01
33 Soutar, Murray Duncan M 43 DirDirector 2023-01-24
34 Storrie, Alix Elizabeth F 44 DirDirector 2014-04-01
35 Strang Steel, Malcolm Graham M 78 DirDirector 2000-07-20 2009-03-31
36 Stringer, Niall M 59 DirDirector 2000-07-20
37 Thompson, Heather (1961-12) F 63 DirDirector 2000-07-20 2017-03-31
38 Turcan, Robert Cheyne M 77 DirDirector 2000-07-20 2013-03-28
39 Warne, Alice Shirley F 36 DirDirector 2024-04-01
40 Younger, Jennifer F 45 DirDirector 2024-04-01

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