NORTH CASTLE STREET (NOMINEES) LIMITED

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Name Age
in
2024
Position From Until
1 Allison, Robert Marshall Stuart M 75 DirDirector 1999-03-15 2006-10-05
2 Ambler, Miles Courtenay M 64 DirDirector 1997-02-26 2013-08-12
3 Bain, James Innes (1983-08) M 41 DirDirector 1994-07-27 1997-11-28
4 Balfour, Robert Roxburgh M 77 DirDirector 1994-07-27 2000-02-22
5 Beck, Richard (1952-06) M 72 DirDirector 1994-07-27 2012-02-23
6 Beeston, John Howard M 52 DirDirector 2013-08-12 2014-07-08
7 Berry, David (1964-04) M 60 DirDirector 2014-07-08 2021-10-18
8 Brotherston, Richard M 76 DirDirector 1994-07-27 2006-10-05
9 Brown, Donald Stuart M 56 DirDirector 1999-03-15 2013-08-12
10 Clark, Peter Dewar M 75 DirDirector 1995-05-04 2013-08-12
11 Drummond, Patricia F 60 DirDirector 2013-08-12 2014-11-30
12 Drysdale, John Alexander Reid M 75 DirDirector 1992-05-11 2002-10-31
13 Evans, Lisa Wallis F 55 DirDirector 2024-07-11
14 Findlay, Ross Thomas Neil M 69 DirDirector 1992-03-30
15 Gardiner, Alexander Fraser M 64 DirDirector 1994-07-27 2013-08-12
16 Gates, David Jack M 84 DirDirector 1994-07-27 2002-02-15
17 Harper, Kenneth George Mckeurtan M 62 DirDirector 2000-10-30 2003-09-30
18 Houlston, Sarah Margaret Mary F 58 DirDirector 2021-10-18 2024-07-31
19 Irving, Robert (1967-05) M 57 DirDirector 2013-08-12 2020-12-31
20 Irving, Robert Alexander M 57 DirDirector 1997-12-01 2000-11-28
21 Lall, Vikram (1946-12) 78 DirDirector 1992-05-11 1994-07-27
22 Lang, Graham Macdonald M 75 DirDirector 2000-10-30 2013-08-12
23 Liddle, Nicholas John Kestell M 66 DirDirector 2000-10-30 2013-08-12
24 Lilley, William Edwin Ralph M 78 DirDirector 2006-10-05
25 Lyell, Alexander M 78 DirDirector 1997-02-26
26 Macpherson, Morag Elizbeth 61 DirDirector 1999-03-15 2013-08-12
27 Malcolm, Francis Kyles M 81 DirDirector 1992-05-11 1994-07-27
28 McCorkell, David William M 69 DirDirector 1994-07-27 2000-02-22
29 McIntosh, Derek John Hunter M 81 DirDirector 1992-05-11 1994-07-27
30 McNab, Ian Andrew M 68 DirDirector 1994-07-27 1995-03-07
31 Moule, David M 73 DirDirector 1994-07-27 2003-09-30
32 Muir, Christopher James (1961-12) M 63 DirDirector 2001-11-30 2005-04-29
33 Mundie, Robert Carswell M 70 DirDirector 1991-01-31
34 Noble, Linda Elizabeth F 59 DirDirector 1999-03-15 2010-02-22
35 Ollason, Janet Fraser 80 DirDirector 2000-10-30 2003-02-19
36 Olney, Jane Michelle F 55 DirDirector 2024-07-11
37 Orford, David Robert M 57 DirDirector 2023-02-10
38 Probert, Gillian F 63 DirDirector 1994-07-27 1996-04-26
39 Ronaldson, Kenneth Robert Keltie M 59 DirDirector 1994-07-27 1997-02-26
40 Rose, Ian (1965-01) M 59 DirDirector 2001-11-30 2003-09-30
41 Sayers, Robert (1961-06) M 63 DirDirector 1996-04-26 2013-08-12
42 Soutar, Louise A F 68 DirDirector 1991-02-28
43 Taylor, Anne (1954-02) F 70 DirDirector 1997-02-26 2013-08-12
44 White, Robert Pringle M 89 DirDirector 1994-02-07
45 Wilkinson, Andrew Marc Descarrieres M 54 DirDirector 1999-03-15 2013-08-12
46 Wright, Angela (1972-08) F 52 DirDirector 2013-08-12 2023-02-10

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