RICHMOND NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Angus, Hugh Donald Walter M 62 DirDirector 2015-02-02 2023-01-27
2 Bain, Daniel Clark M 45 DirDirector 2023-09-18
3 Beattie, Carolyn Guild F 59 DirDirector 2000-09-01 2001-08-31
4 Brown, Shona (1960-08) 64 DirDirector 2014-09-19 2024-07-26
5 Burns, Murray Alfred Agnew M 74 DirDirector 2000-09-01 2008-11-01
6 Campbell, David Haddow M 59 DirDirector 2010-04-12 2017-05-01
7 Clark-Spence, Julie Ann F 46 DirDirector 2014-06-09
8 Craig, James Leith Johnstone M 80 DirDirector 2000-09-01 2004-03-31
9 Craigmyle, Elizabeth White F 66 DirDirector 2004-05-01 2007-02-28
10 Cuthbertson, Eric Ian M 90 DirDirector 2002-08-31
11 Cuthbertson, Shona Campbell Aitken 86 DirDirector 1990-03-06 2000-09-01
12 Deane, Gordon Fletcher M 58 DirDirector 2010-04-19
13 Dundas, Nicola Jane F 61 DirDirector 2011-12-07 2014-06-27
14 Flint, David Ronald George M 68 DirDirector 2007-04-02 2021-10-31
15 Foulis, Jamie Munro M 36 DirDirector 2017-11-02
16 Gibb, Andrew Thomas Fotheringham M 77 DirDirector 2000-09-01 2012-10-31
17 Gilfillan, Alan Robert John M 39 DirDirector 2017-04-01 2023-05-31
18 Gregory, Lisa Jane (1970-12) F 54 DirDirector 2005-04-01 2014-04-30
19 Guthrie, Michaela Jill F 33 DirDirector 2022-11-01
20 Hill, Robin John M 65 DirDirector 2002-12-02 2016-12-06
21 Hodge, John Maxwell M 74 DirDirector 2000-09-01 2015-10-31
22 Holland, Robert Andrew M 52 DirDirector 2008-12-01 2023-01-31
23 Keatinge, Alastair John M 67 DirDirector 2000-09-01 2003-07-18
24 Kennedy, Alistair James Spencer M 79 DirDirector 2000-09-01 2008-11-01
25 Kerr, Allen (1950-08) M 74 DirDirector 2004-11-01 2008-12-31
26 Knight, Kirsten Isobell F 39 DirDirector 2017-04-01
27 Lawson, Greg Scott M 33 DirDirector 2024-04-09
28 Leach, Ian Paul M 65 DirDirector 2000-09-01 2001-08-31
29 Leyden, John (1961-01) M 63 DirDirector 2005-04-01 2008-12-31
30 Littlefair, Peter James M 36 DirDirector 2023-11-01
31 Logan, Ann Agnes F 62 DirDirector 2014-06-09
32 Loudon, Pamela Harriet F 66 DirDirector 2000-09-01 2015-08-31
33 Macgregor, Marjory Campbell 73 DirDirector 1994-06-21 2011-11-01
34 Mackay, Malcolm (1976-06) M 48 DirDirector 2007-12-01 2011-05-20
35 Maclennan, David Peter Hugh M 77 DirDirector 2000-09-01 2007-03-31
36 Mayberry, Simon Jonathan Ross M 42 DirDirector 2023-03-08
37 McIntosh, David Stewart M 63 DirDirector 2000-09-01
38 McKay, Amy Louise F 44 DirDirector 2024-04-09
39 McTaggart, Anne Grace F 71 DirDirector 2018-05-01 2019-04-30
40 Milne, Alastair Robert M 60 DirDirector 2014-01-07 2021-06-30
41 Motion, Elaine Joyce F 62 DirDirector 2000-09-01
42 Muirs, Fiona Kirsty F 49 DirDirector 2005-04-01 2023-07-14
43 Mulcahy, Lynne 54 DirDirector 2018-12-01
44 Mules, Sindi 62 DirDirector 2017-04-01
45 Neilson, Margaret Marion F 66 DirDirector 2000-09-01 2006-08-31
46 Nichol, Stephanie (1975-10) F 49 DirDirector 2023-01-01
47 Nicol, Iain William M 56 DirDirector 2017-01-05 2020-04-03
48 O'Neill, Claire (1972-06) F 52 DirDirector 2006-11-01 2010-02-05
49 Oliver, Sheila (1940-02) F 84 DirDirector 1995-06-16
50 Pacey, Anne Marguerite F 67 DirDirector 2000-09-01 2004-12-16
51 Phillips, Karen Elizabeth F 42 DirDirector 2017-06-07 2022-11-30
52 Rennie, Brenda Louise F 77 DirDirector 2000-09-01 2011-11-01
53 Robertson, Dawn Elizabeth F 55 DirDirector 2006-04-03 2008-11-30
54 Robertson, Kenneth Stewart M 64 DirDirector 2000-09-01
55 Ross, Kenneth Alexander (1957-01) M 67 DirDirector 2010-03-01 2013-11-15
56 Shiels, Sarah Ann F 58 DirDirector 2018-12-01
57 Short, David (1958-01) M 66 DirDirector 2014-01-07
58 Smith, Shona Houston 58 DirDirector 2002-07-01 2024-07-26
59 Stuart, Christine Anne (1965-02) F 59 DirDirector 2001-02-20 2006-01-04
60 Tait, George William M 84 DirDirector 2004-11-01 2006-10-31
61 Taylor, Katherine Ann (1966-01) F 58 DirDirector 2001-02-27 2002-10-31
62 Thomson, Graeme Henry M 48 DirDirector 2021-01-01
63 Tyler, Alfred James M 73 DirDirector 2000-09-01 2017-01-05
64 Walker, Martin David (1984-04) M 40 DirDirector 2021-01-01 2023-12-26
65 Wallace, William (1993-03) M 31 DirDirector 2023-11-01
66 Wilson, Peter Urquhart M 61 DirDirector 2008-07-01 2012-11-30
67 Wipat, Angela Patricia F 52 DirDirector 2005-04-01 2007-11-30
68 Zak, Stephanie Francesca F 40 DirDirector 2018-12-01

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