BURNETT & REID NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bremner, Colin Scott M 56 DirDirector 2014-11-20
2 Campbell, Gillian Fay F 48 DirDirector 2017-10-01 2019-03-29
3 Greig, Shane Robert M 60 DirDirector 2019-03-29 2019-05-17
4 Hardie, John Robert Simpson M 54 DirDirector 2024-05-01
5 Herbertson, James M 47 DirDirector 2014-11-20
6 Johnston, Neil Robert James M 55 DirDirector 2024-05-01
7 Levie, David Stuart Craigen M 91 DirDirector 1995-10-27 1996-12-31
8 Matheson, Angus Macrae M 73 DirDirector 2014-11-20 2016-11-09
9 McMillan, Michael Dale M 80 DirDirector 1998-02-26 2014-03-31
DirDirector 2014-04-01 2019-03-29
10 Meyer, Marichen (1956-10) 68 DirDirector 2020-09-25
11 Morrison, Graham (1960-01) M 64 DirDirector 2024-05-01
12 Robertson, Alastair Ogston M 78 DirDirector 1996-12-31 2016-11-09
13 Robertson, William Alexander (1981-07) M 43 DirDirector 2014-11-20
14 Scobbie, Eilidh Melvin M 71 DirDirector 2013-02-01 2018-10-01
15 Sinclair, Margot F 63 DirDirector 2014-11-20 2019-01-31
16 Sutherland, John Grant M 80 DirDirector 1998-01-26 2013-02-01
17 Wadsworth, Ronald Stuart M 77 DirDirector 2019-05-17 2020-09-25

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