R&A TRUST COMPANY (NO.2) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrews, Francis Keith M 71 DirDirector 2011-09-21 2015-09-24
2 Armitage, Ian (1955-12) M 69 DirDirector 2019-09-19 2023-09-21
3 Barnett, Robert (1944-05) M 80 DirDirector 2006-09-20 2010-09-22
4 Bathurst, Andrew William M 60 DirDirector 2024-07-03
5 Bechmann, Pierre Edouard M 67 DirDirector 2003-09-18 2007-09-19
DirDirector 2012-09-20 2013-09-19
6 Benka, Peter Jeremy M 78 DirDirector 2003-09-18 2007-09-19
7 Bett, Iain Charles Rattray M 78 DirDirector 2003-09-18 2004-09-22
8 Biggart, Andrew Stevenson M 64 DirDirector 2022-09-23 2024-07-02
9 Bird, David (1948-08) M 76 DirDirector 2016-09-22 2018-09-20
10 Bisset, Alexander Melville M 63 DirDirector 2017-09-21 2022-09-23
11 Bonsall, David Charles M 68 DirDirector 2015-09-24 2018-09-20
12 Brown, Clive Thomas M 73 DirDirector 2016-09-22 2019-09-19
DirDirector 2022-09-23 2023-09-21
13 Brown, Colin Murray M 83 DirDirector 2007-09-19 2010-09-22
14 Brown, William Michael Birnie M 79 DirDirector 2003-09-18 2007-09-19
DirDirector 2007-09-19 2007-09-19
DirDirector 2007-09-19 2010-09-22
15 Burt, Peter Alexander M 80 DirDirector 2003-09-18 2006-09-20
16 Caldwell, Gavin Rutledge M 77 DirDirector 2009-09-23 2013-09-19
DirDirector 2015-09-24 2016-09-22
17 Caplan, Jeremy John Notley M 83 DirDirector 2003-09-18 2004-09-22
18 Clark, John Gordon (1961-07) M 63 DirDirector 2018-09-20 2022-09-23
DirDirector 2023-09-21
19 Cochrane, Graham (1948-08) M 76 DirDirector 2012-09-20 2016-09-22
20 Cole-Hamilton, Arthur Richard (1935-05) M 89 DirDirector 2004-09-22 2005-09-21
21 Davidson, Iain Gordon M 60 DirDirector 2015-09-24 2019-09-19
22 Dawson, Alexander Sinclair M 81 DirDirector 2013-09-19 2014-09-18
23 Devlin, Roger William M 67 DirDirector 2015-09-24 2019-09-19
24 Donald, Iain Alexander Thomas M 76 DirDirector 2010-09-22 2014-09-18
25 Donaldson, Michael Neil M 69 DirDirector 2012-09-20 2018-09-20
DirDirector 2023-09-21 2024-09-19
26 Dowling, Claire (1958-02) F 66 DirDirector 2019-09-19 2023-09-21
27 Dunlop, Diane F 65 DirDirector 2023-09-21
28 Edginton, Clive Leonard Ashcroft M 73 DirDirector 2007-09-19 2011-09-21
DirDirector 2014-09-18 2018-09-20
DirDirector 2019-09-19 2021-09-23
29 Farmer, Thomas Stuart M 67 DirDirector 2020-09-24 2024-09-19
30 Farquharson, Niall Archibald M 65 DirDirector 2018-09-20
31 Fleet, Roberta Louise F 70 DirDirector 2022-09-23
32 Forster, Peter Douglas M 74 DirDirector 2021-09-23 2022-09-23
33 Gault, Thomas Munro 高禮哲 M 86 DirDirector 2005-09-21 2006-09-20
34 Goodwin, John Macleod M 92 DirDirector 2003-09-18 2006-09-20
35 Gormly, Allan Graham M 87 DirDirector 2003-09-18 2007-09-19
DirDirector 2008-09-17 2012-09-20
36 Gray, Brian William M 80 DirDirector 2014-09-18 2016-09-22
37 Greenhough, Peter William John M 81 DirDirector 2008-09-17 2012-09-20
38 Hanna, Ronald George M 82 DirDirector 2006-09-20 2008-09-17
DirDirector 2009-09-23 2013-09-19
39 Harrison, Charles Philip M 75 DirDirector 2016-09-22 2020-09-24
40 Harrison, David James (1936-12) M 88 DirDirector 2003-09-18 2006-09-20
DirDirector 2007-09-19 2008-09-17
41 Hattrell, Martin Edward Michael M 63 DirDirector 2018-09-20 2022-09-23
42 Hilton, Christopher James (1950-01) M 74 DirDirector 2011-09-21 2015-09-24
DirDirector 2017-09-21 2019-09-19
43 Hine, Patrick M 92 DirDirector 2010-09-22 2011-09-21
44 Hodgkinson, Keith Harry M 81 DirDirector 2007-09-19 2015-09-24
45 Holmes, Alan Wilson Jackson M 79 DirDirector 2007-09-19 2011-09-21
46 James, Julian Alexander Ludovic M 85 DirDirector 2004-09-22 2006-09-20
47 Kippax, John Martin M 77 DirDirector 2004-09-22 2007-09-19
DirDirector 2013-09-19 2017-09-21
48 Lessels, Norman M 86 DirDirector 2003-09-18 2006-09-20
49 Loudon, Alastair James Neil M 73 DirDirector 2006-09-20 2010-09-22
50 Low, Alistair James M 82 DirDirector 2011-09-21 2012-09-20
51 Lunt, Michael Stanley Randle M 89 DirDirector 2006-09-20 2007-05-22
52 Macgregor, George (1944-08) M 80 DirDirector 2014-09-18 2015-09-24
53 Macintosh, Keith William M 75 DirDirector 2016-09-22 2017-09-21
54 Maran, Charles Mark Damian M 59 DirDirector 2022-09-23
55 Marks, Geoffrey Conway M 86 DirDirector 2003-09-18 2008-09-17
56 Marshall, Ian Munro M 77 DirDirector 2010-09-22 2012-09-20
57 McArthur, James Stuart M 75 DirDirector 2010-09-22 2013-09-19
58 McArthur, Jim 75 DirDirector 2016-09-22 2020-09-24
59 Meacher, David Christopher M 61 DirDirector 2019-09-19 2023-09-21
60 Meiklejohn, Iain Maury Campbell M 70 DirDirector 2003-04-02 2003-09-18
61 Mitchell, Bruce Horton M 78 DirDirector 2017-09-21 2018-09-20
62 Mitchell, David William (1933-01) M 91 DirDirector 2003-09-18 2007-09-19
63 Monroe, Jeremy Robert (1955-03) M 69 DirDirector 2020-09-24 2024-09-19
64 Morris, Arthur Macgregor M 83 DirDirector 2005-09-21 2009-09-23
65 Mountbatten-Windsor, Andrew Albert Christian Edward M 64 DirDirector 2003-09-18 2004-09-22
66 Muckart, Richard Davidson M 74 DirDirector 2007-09-19 2011-09-21
67 Norbury, John Douglas M 67 DirDirector 2017-09-21 2021-09-23
68 Owen, Nicolas Daniel M 61 DirDirector 2021-09-23
69 Paterson, David Scott M 60 DirDirector 2022-09-23
70 Paterson, Elizabeth Mcnicol F 63 DirDirector 2021-01-01 2024-09-19
71 Patrick, James William Graham M 67 DirDirector 2020-09-24 2023-09-21
72 Pattinson, Ian Robert Hugh M 74 DirDirector 2006-09-20 2011-09-21
DirDirector 2013-09-19 2017-09-21
DirDirector 2018-09-20 2022-09-23
73 Pepper, David Ian M 84 DirDirector 2003-09-18 2004-09-22
DirDirector 2005-09-21 2009-09-23
74 Perry, John Scott M 70 DirDirector 2023-09-21
75 Rae, Robert Hart M 77 DirDirector 2018-09-20 2020-09-24
76 Rich, Nigel Mervyn Sutherland 李舒 M 79 DirDirector 2011-09-21 2015-09-24
77 Ritchie, Hamish Martin John M 82 DirDirector 2008-09-17 2009-09-23
78 Schofield, Kenneth Douglas M 78 DirDirector 2010-09-22 2014-09-18
79 Selway-Swift, Paul Edward 施偉富 M 80 DirDirector 2010-09-22 2014-09-18
80 Sibbett, Wilson M 76 DirDirector 2008-09-17 2010-09-22
DirDirector 2011-09-21 2015-09-24
81 Skinner, Colin James Marshall M 63 DirDirector 2021-09-23
82 Stephens, Noel Melville M 84 DirDirector 2003-09-18 2005-09-21
DirDirector 2009-09-23 2013-09-19
83 Turcan, William James M 81 DirDirector 2003-09-18 2005-09-21
84 Turner, Donald Ian M 80 DirDirector 2012-09-20 2016-09-22
85 Unsworth, Peter Michael George M 75 DirDirector 2006-09-20 2010-09-22
DirDirector 2013-09-19 2016-09-22
86 Vero, Geoffrey Osborne M 77 DirDirector 2014-09-18 2018-09-20
87 Walker, Michael John (1952-10) M 72 DirDirector 2013-09-19 2017-09-21
88 Watson, Anthony Dennis M 61 DirDirector 2015-09-24 2018-09-20
89 Webb, Robert Mitchel M 74 DirDirector 2004-09-22 2008-09-17
90 Wilson, Helen Patricia F 67 DirDirector 2018-09-20 2021-01-01
91 Wybar, David Kenneth M 68 DirDirector 2015-09-24 2018-09-20

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