LEDINGHAM CHALMERS NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Anderson, Neil Robert M 53 DirDirector 2010-03-04 2020-04-30
2 Byth, Robert William M 82 DirDirector 1993-11-18 1995-01-01
3 Farquhar, Gavin Blair M 65 DirDirector 1993-11-17 2006-03-31
4 Laing, David Kemlo M 71 DirDirector 1993-11-18 2019-03-31
5 Laing, Malcolm Donald M 69 DirDirector 1993-11-17 2019-03-31
6 McHattie, Kenneth George (1956-08) M 68 DirDirector 1993-11-18 1998-02-28
7 Mitchell, Jody Bruce M 47 DirDirector 2010-04-01
8 Murray, Peter (1971-10) M 53 DirDirector 2010-03-04
9 Neilson, Fiona Elizabeth F 61 DirDirector 2010-03-04 2018-03-31
10 Rutherford, John Arthur Thomas M 66 DirDirector 1993-11-18 2006-03-31
11 Thomson, Fiona (1959-07) F 65 DirDirector 1998-08-05 1999-04-30

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