STRONACHS NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, David Martin M 78 DirDirector 1997-11-10 2001-10-31
2 Anderson, Kirsten Louise F 36 DirDirector 2023-06-01
3 Armstrong, Callum Charles M 35 DirDirector 2023-06-01
4 Brady, Mark James (1980-07) M 44 DirDirector 2015-01-01 2017-02-28
5 Campbell, Duncan Craig M 52 DirDirector 2002-03-01
6 Chalmers, James David M 53 DirDirector 2015-06-01
7 Christie, Denis Forbes M 72 DirDirector 1997-11-10 2002-02-28
8 Crowther, Carol Jane F 61 DirDirector 2008-04-20 2021-01-18
9 Donald, Gillian Scott 49 DirDirector 2008-04-20 2015-02-28
10 Donald, Malcolm James Robert M 46 DirDirector 2009-06-01 2022-10-31
11 Downie, James Forbes M 53 DirDirector 2002-01-17 2024-05-31
12 Duncan, Anya Dorothy F 44 DirDirector 2015-08-03
13 Ewen, Alexander James M 81 DirDirector 1997-11-10 2001-09-11
14 Forbes, Neil David M 54 DirDirector 2002-01-17
15 Gardner, Ross Scott M 47 DirDirector 2015-11-16
16 Gilligan, Eric John M 53 DirDirector 2014-10-13 2019-10-11
17 Hay, James Nigel Douglas M 67 DirDirector 1997-11-10 2000-12-01
18 Hendry, James Michael M 66 DirDirector 1998-05-01 2004-05-28
19 Ingram, Keith Anderson M 64 DirDirector 1997-11-10 2000-03-06
20 Keith, Sarah Marion F 59 DirDirector 1997-11-10 2002-02-28
21 Law, Deborah Caroline F 38 DirDirector 2022-06-01
22 Lean, Hamish M 62 DirDirector 2009-07-01 2017-03-31
23 Linn, Ross Anthony M 46 DirDirector 2017-06-01
24 Mackenzie, Euan Grant M 70 DirDirector 1997-11-10 2015-05-31
25 Macrae, John Gordon M 53 DirDirector 2008-04-20 2011-06-01
26 Marshall, David Keith (1981-06) M 43 DirDirector 2021-06-01
27 McConnach, James Aberdein M 72 DirDirector 1997-11-10 2009-03-23
28 McDiarmid, Robert Duncan M 41 DirDirector 2017-06-01
29 McDonald, Robert (1955-03) M 69 DirDirector 2008-04-20 2018-03-09
30 McTaggart, Anne Grace F 71 DirDirector 1997-11-10 2003-05-31
31 Merson, James Tannock M 73 DirDirector 1997-11-10 2011-06-01
32 Mitchell, Fiona Jane F 57 DirDirector 2002-03-01 2002-08-30
33 Mitchell, Gregor John M 56 DirDirector 2012-06-11 2016-07-31
34 Muir, James Robertson M 41 DirDirector 2015-06-01
35 Mullen, Thomas Anthony M 56 DirDirector 2008-04-20 2011-02-04
36 Neilson, Ewan Craig M 66 DirDirector 1998-05-01 2022-05-31
37 Park, Stephen William (1963-02) M 61 DirDirector 1997-11-10 2002-09-30
38 Rennie, David Alan M 71 DirDirector 1997-10-13 2018-09-28
39 Russell, Jaclyn Elizabeth Petrie F 40 DirDirector 2017-06-01
40 Sandilands, Colin Alexander M 48 DirDirector 2011-06-01
41 Sheach, David Alexander M 59 DirDirector 1997-11-10 2013-02-28
42 Stephen, Emma F 43 DirDirector 2017-09-01 2024-05-31
43 Stevenson, George William M 69 DirDirector 1997-11-10 2017-06-01
44 Stewart, Elizabeth Ann F 51 DirDirector 2015-09-03
45 Stewart, Mark Edward M 53 DirDirector 2009-06-01 2012-01-31
46 Thomson, John Edward Fraser M 80 DirDirector 1997-11-10 2001-09-11
47 Wadsworth, Ronald Stuart M 77 DirDirector 1997-11-10 2009-03-23
48 Watson, Colin Carrick M 62 DirDirector 1998-04-30 1998-10-02

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