LYCIDAS NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Adams, Mark Edward (1975-07) M 49 DirDirector 2011-08-01 2014-08-29
2 Aitken, Thomas Wilson M 67 DirDirector 1989-03-25 2015-09-07
3 Armstrong, Claire (1975-03) F 49 DirDirector 2023-09-30
4 Barr, Alan Lamont M 64 DirDirector 1988-03-23 2015-08-28
5 Bell, Patrick Ian M 57 DirDirector 2005-09-01 2007-09-21
6 Biggart, Andrew Stevenson M 64 DirDirector 2015-09-07 2017-10-27
7 Blackwood, John Grahame M 59 DirDirector 2000-03-20 2015-09-07
8 Blyth, Douglas John M 48 DirDirector 2015-09-07 2022-11-11
9 Brown, Steven (1956-11) M 68 DirDirector 1988-06-30 2013-03-24
10 Burrow, Alistair Stewart M 73 DirDirector 1991-05-01 2001-05-31
11 Campbell, Morag (1957-08) 67 DirDirector 1988-06-30 2015-09-07
12 Campbell, Peter Colin M 71 DirDirector 1994-01-21 1996-03-31
13 Chrystie, Kenneth George M 78 DirDirector 1988-08-01 2007-04-30
14 Cowie, Mark Fraser Alexander M 56 DirDirector 2000-05-01 2015-06-10
15 Croft, Alistair Charles M 47 DirDirector 2014-07-04 2015-09-07
16 Czarnocki, Virginia Margaret Greer F 54 DirDirector 2004-01-01 2005-01-31
17 Docherty, Caroline (1960-02) F 64 DirDirector 1990-05-01 2001-12-31
18 Dougan, Mairi-Claire F 48 DirDirector 2006-05-01 2007-01-27
19 Duncan, Euan Findlay M 57 DirDirector 2002-05-01 2012-12-31
20 Fieldhouse, Jeremy M 78 DirDirector 1999-11-01 2004-04-30
21 Frier, George William M 62 DirDirector 1994-05-01 2012-05-31
22 Ghosh, Ashok (1957-05) M 67 DirDirector 2005-10-24 2015-09-07
23 Gilks, Geoffrey Paul M 70 DirDirector 1994-05-01 1999-07-31
24 Gourlay, David Mcrae M 54 DirDirector 2005-11-01 2012-11-09
25 Graham, Alexis Irene F 44 DirDirector 2015-09-07 2021-03-31
26 Harrison, Roderick Alexander Louden M 59 DirDirector 2018-07-30 2020-12-31
27 Hogg, Derek William M 61 DirDirector 2006-04-03 2010-01-04
28 Hutcheson, Jeffrey Andrew M 67 DirDirector 1994-01-21 2015-05-15
29 Hutchison, Rona Nicolson 44 DirDirector 2015-09-07 2018-01-26
30 Johnstone, Frank Raine M 67 DirDirector 2018-01-26 2019-08-31
31 Kerr, Eleanor Mary F 60 DirDirector 2015-09-07 2021-03-31
32 Kerr, Scott Thomas Reid M 61 DirDirector 2013-07-18 2015-09-07
33 Mackie, James William Rattray M 71 DirDirector 1998-05-01 2015-09-07
34 Macmillan, Andrew Stewart Cameron M 60 DirDirector 1994-05-01 1997-09-30
35 McCaa, Lorna Margaret F 47 DirDirector 2015-09-07 2016-10-01
36 Millar, Colin John M 57 DirDirector 2002-05-01 2015-09-07
37 Moore, Brian Hugh M 49 DirDirector 2023-09-30
38 Morton, Robin James Mackenzie M 73 DirDirector 1988-08-01 1994-10-31
39 Page, Andrew (1935-11) M 89 DirDirector 1992-05-01 1998-04-30
40 Parkhouse, Mark Jonathan (1967-02) M 57 DirDirector 2011-09-12 2015-09-07
41 Patterson, Keith Leslie M 58 DirDirector 1998-05-01 1999-08-27
42 Pirie, Euan David Thomas M 54 DirDirector 2005-12-12 2012-12-31
43 Quinn, Martin Alexander M 54 DirDirector 2002-11-01 2007-04-30
44 Reid, Nils Malcolm M 46 DirDirector 2015-01-01 2015-09-07
45 Sewell, Philip Andrew M 58 DirDirector 2004-05-01 2015-09-07
46 Shannan, Robin Thomas M 72 DirDirector 1988-06-30 2015-09-07
47 Simpson, Alan Keith (1951-11-22) M 73 DirDirector 1994-01-21 2001-10-31
48 Sleigh, Andrew Falconer M 67 DirDirector 1988-06-30 1994-02-28
49 Stenning, Christopher John William M 74 DirDirector 2008-04-15 2015-09-07
50 Sutherland, Iain Duncan M 53 DirDirector 2021-04-29 2023-09-30
51 Walker, William Donald M 72 DirDirector 2002-04-30
52 Whyte, Iain Stewart M 50 DirDirector 2008-05-01 2014-02-14
53 Williamson, Andrew Grant M 57 DirDirector 2004-06-01 2015-09-07
54 Wilson, Peter George (1963-05) M 61 DirDirector 1999-04-01 2005-03-31
55 Wood, Ian William M 68 DirDirector 1992-05-01 1993-01-08

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