SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aiken, Donald M 69 DirDirector 2000-05-31 2001-10-17
2 Angus, Derek M 63 DirDirector 2000-01-24 2000-03-17
3 Archibald, Thomas Douglas Raeburn M 78 DirDirector 1996-10-01 1999-04-21
4 Barua, Chirantan (1973-11) 51 DirDirector 2023-05-31
5 Black, Colin Hyndmarsh M 94 DirDirector 1995-05-02
6 Black, James Masson M 60 DirDirector 2014-05-08 2018-08-31
7 Blance, Andrea Margaret F 60 DirDirector 2020-04-21 2020-08-14
8 Bond, Jonathon Roderick Alan M 61 DirDirector 2020-04-21 2021-05-14
9 Boyd, James Edward M 96 DirDirector 1993-05-04
10 Briggs, Andrew David M 58 DirDirector 2007-01-08 2010-05-17
11 Cameron, Angus Kenneth M 67 DirDirector 2000-10-16 2001-02-16
12 Cameron, Craig (1959-04) M 65 DirDirector 2001-08-06 2005-07-21
13 Chalmers, William Leon David M 56 DirDirector 2020-04-21
14 Cheetham, Catharine Lucy F 61 DirDirector 2020-04-21 2021-09-09
15 Clatworthy, James Edward M 57 DirDirector 2013-12-27 2016-02-29
16 Cooper, Kirstine Ann F 60 DirDirector 2024-03-01
17 Cuhls, Matthew Hilmar M 50 DirDirector 2024-01-01
18 Curtis, Jane Elizabeth Mary F 64 DirDirector 2020-04-21 2022-10-07
19 Dalziel, Graeme Davies M 68 DirDirector 1996-10-01 1998-06-01
20 Davis, Andrew Nicholas (1965-12) M 59 DirDirector 2012-12-30 2013-10-11
21 Davis, Deborah Lee F 61 DirDirector 2022-03-18
22 Downie, Michael Ronald M 48 DirDirector 2023-09-01 2024-01-15
23 Elder, John (1936-07) M 88 DirDirector 1991-03-31
24 Fletcher, Robert William (1964-06) M 60 DirDirector 2009-07-24 2014-05-08
25 Fraser, Charles Annand M 96 DirDirector 1994-04-05
26 Gemmell, Gavin John Norman M 83 DirDirector 1996-10-01
27 Gibson, Robert Wilson M 69 DirDirector 2000-05-31 2002-05-06
28 Graham, David Scott M 77 DirDirector 1996-10-01 1998-04-23
DirDirector 2000-05-31 2002-11-19
29 Guild, Scott Cameron M 57 DirDirector 2019-07-29 2019-12-06
30 Harris, Joanna Kate F 51 DirDirector 2023-09-29
31 Herd, Catriona Margaret F 59 DirDirector 2017-06-06 2019-08-29
32 Hillman, James Christopher Steuart M 55 DirDirector 2020-03-19 2023-08-31
33 Hogg, Alexander George M 75 DirDirector 2000-05-31 2002-05-07
34 Hylands, John Francis M 73 DirDirector 2020-04-21 2021-03-31
35 Johnson, Douglas George (1950-05) M 74 DirDirector 1998-08-24 2000-05-31
36 Jordan, Peter James (1961-03) M 63 DirDirector 2003-09-12 2004-09-16
37 Loney, Philip Duncan M 60 DirDirector 2010-05-17 2011-09-27
38 Lorenzo, Antonio (1966-08) M 58 DirDirector 2020-03-05 2023-05-30
39 Lowther, Sean William M 64 DirDirector 2017-04-10 2020-04-21
40 Machray, Neil Lindsay Nicholson M 55 DirDirector 2006-03-13 2013-03-31
41 Mackechnie, Donald M 51 DirDirector 2018-11-05 2020-04-21
42 Macleod, Jamie Joseph M 56 DirDirector 1997-06-26 1999-10-12
43 Main, William Hill M 81 DirDirector 1995-05-02 1996-10-01
44 McConville, James (1956-07) M 68 DirDirector 2005-07-21 2006-03-13
45 McKenzie, Allan Macleod M 77 DirDirector 1996-10-01 1999-04-21
46 McNamara, Paul Gerard (1966-09) M 58 DirDirector 2024-09-02
47 Messenger, Rachel Anne F 42 DirDirector 2019-08-29 2019-12-06
48 Moss, Nathan Victor M 69 DirDirector 2003-02-04 2007-01-08
49 Moulder, Christopher John George M 66 DirDirector 2020-04-21
50 Nyahasha, Shingirai Thaddeus M 50 DirDirector 2024-01-15
51 O'Connor, Sophie Jane F 54 DirDirector 2020-04-21 2023-09-30
52 Penney, Paul Robert M 64 DirDirector 2011-03-28 2012-08-31
53 Prettejohn, Nicholas Edward Tucker M 64 DirDirector 2020-02-06 2021-09-30
54 Raymond, Hugh William M 89 DirDirector 1992-07-07 1995-04-04
55 Reizenstein, Anthony Jonathan M 68 DirDirector 2021-04-23 2024-06-30
56 Ritchie, David Cowan M 80 DirDirector 1992-07-07 1996-10-01
57 Robb, William Leslie M 69 DirDirector 1996-10-01 1998-06-01
58 Ross, Michael David M 78 DirDirector 1991-04-01 1996-10-01
59 Schumacher, Gayle Elaine F 65 DirDirector 2020-04-21
60 Scott, Newton 78 DirDirector 1996-10-01 2002-05-03
61 Sime, Kevin Gordon M 67 DirDirector 1996-10-01 2000-05-31
62 Skinner, Simon Peter (1958-05) M 66 DirDirector 2002-05-28 2003-08-29
63 Sloman, David Lindsay M 59 DirDirector 1998-11-24 2000-05-31
64 Stewart, Gavin Macneill M 65 DirDirector 2013-12-09 2019-08-22
65 Stirling, James (1930-09) M 94 DirDirector 1996-04-02
66 Strauss, Toby Emil 65 DirDirector 2011-11-23 2014-08-08
67 Taylor, Ronald Frank Cameron M 58 DirDirector 2014-08-08 2017-12-31
68 Thompson, Ian David (1954-08) M 70 DirDirector 2000-05-31 2003-10-21
69 Torkington, Christian Roy M 62 DirDirector 2005-08-01 2009-06-26
70 Urquhart, Lawrence Mcallister M 89 DirDirector 1993-05-04 1996-10-01
71 Whatford, Ronald James M 76 DirDirector 2003-10-21 2005-08-01
72 Wheway, Jonathan Scott M 58 DirDirector 2022-08-01

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