PROSPERO TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Blair, Robin Orr 84 DirDirector 1998-11-11 2000-04-01
2 Clark, Ian Robert M 63 DirDirector 1998-11-11
3 Connell, Douglas Andrew M 70 DirDirector 1998-11-11 2017-12-08
4 Crandles, Gillian F 53 DirDirector 2010-04-01
5 Cunniff, Philippa Jayne F 50 DirDirector 2006-04-01 2012-02-10
6 Douglas-Home, Richard M 41 DirDirector 2022-04-01
7 Duguid, Tom M 45 DirDirector 2012-04-01
8 Dunlop, Grierson Robert M 50 DirDirector 2010-04-01
9 Ferry, Noel Francis M 52 DirDirector 2015-04-01 2019-12-13
10 Fulton, Robin David M 68 DirDirector 2000-12-05 2016-06-30
11 Garden, Alexander Kenneth M 50 DirDirector 2007-04-01
12 Gardiner, John (1956-01) M 68 DirDirector 2016-05-03 2022-04-01
13 Gass, Graeme M 40 DirDirector 2019-04-01
14 Gillingham, Adam Richard M 66 DirDirector 1998-11-11 2018-03-31
15 Johnston, Louise Margaret F 43 DirDirector 2015-04-01
16 Kane, Michael Anthony (1970-11) M 54 DirDirector 2012-04-01
17 Littlefield, Peter Southern M 49 DirDirector 2012-04-01
18 Loudon, Alasdair John M 68 DirDirector 2002-08-21 2019-03-28
19 Macaulay, Jon Paul James (1980-08) M 44 DirDirector 2015-04-01
20 Mackay, Kenneth Richard M 57 DirDirector 2002-04-01 2010-10-29
21 Mackintosh, Simon Aeneas M 67 DirDirector 1998-11-11 2019-06-28
22 Macleod, Donald Frank Glendinning M 41 DirDirector 2016-04-01
23 Macleod, Neil Alastair (1942-04) M 82 DirDirector 1998-11-11 2004-03-31
24 McEwan, Gavin Graham Robert M 51 DirDirector 2010-04-01
25 Menzies, George Macbeth M 81 DirDirector 1998-11-11 2000-03-31
26 Montgomery, Alexander Rentoul M 55 DirDirector 2005-04-01 2015-09-21
27 Murrin, Peter M 46 DirDirector 2019-02-18
28 Ogilvie, Lindsey Ann F 47 DirDirector 2018-04-01
29 Ogilvy, David Cameron M 61 DirDirector 2003-05-05
30 Panesar-Saggu, Simran Kaur 41 DirDirector 2024-04-01
31 Paul, Alison Jane F 57 DirDirector 2000-07-10 2015-04-01
32 Robertson, Jonathan Mark (1960-01) M 64 DirDirector 1998-11-11 2024-03-31
33 Ross, Hubert James M 76 DirDirector 1998-11-11 2010-04-30
34 Rushworth, Alistair M 40 DirDirector 2019-04-01
35 Sheldon, John Christopher Phelps M 45 DirDirector 2015-04-01
36 Simpson, Donald William M 51 DirDirector 2012-04-01
37 Soutar, Murray Duncan M 43 DirDirector 2023-01-24
38 Storrie, Alix Elizabeth F 44 DirDirector 2014-04-01
39 Strang Steel, Malcolm Graham M 78 DirDirector 1998-11-11 2009-03-31
40 Stringer, Niall M 59 DirDirector 2000-07-10
41 Thompson, Heather (1961-12) F 63 DirDirector 1998-11-11 2017-03-31
42 Turcan, Robert Cheyne M 77 DirDirector 1998-11-11 2013-03-28
43 Warne, Alice Shirley F 36 DirDirector 2024-04-01
44 Younger, Jennifer F 45 DirDirector 2024-04-01

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