MB&M PEP NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Addis, Neil Michael M 53 DirDirector 2003-08-01 2005-03-01
2 Bell, Jonathan Richard Miles M 53 DirDirector 2000-08-16 2003-01-31
3 Berry, William (1939-09) M 85 DirDirector 1994-09-17 2000-02-01
4 Burnett, Alexander Donald M 73 DirDirector 2006-05-17 2008-02-29
5 Burns, George (1955-11) M 69 DirDirector 1995-07-07 2008-02-29
6 Calder, David William (1966-04) M 58 DirDirector 2003-08-01 2005-07-31
7 Filleul, Richard Frederic M 79 DirDirector 1994-09-17 2003-01-31
8 Finlayson, William Alexander M 73 DirDirector 1994-09-17 2005-07-31
9 Flynn, Austin (1967-10) M 57 DirDirector 2003-08-01 2005-03-31
10 Ford, Patrick John M 72 DirDirector 1991-03-25 1994-09-30
11 Gemmell, William Ruthven M 67 DirDirector 1991-03-22 2015-11-10
12 Gerver, Alexander Nathaniel M 55 DirDirector 2000-08-16 2000-09-01
13 Harvey-Jamieson, Rodger Ridout M 77 DirDirector 1994-09-17 2002-02-01
14 Hope, Carole F 65 DirDirector 2003-02-01 2015-11-10
15 Lloyd, Simon Thomas (1967-11) M 57 DirDirector 2000-08-16 2015-11-10
16 Locke, Margaret Luise Stirling 69 DirDirector 1994-09-17 1998-04-16
17 More, Francis Adam John M 75 DirDirector 1994-09-17 2001-06-21
18 Pollock, Nigel James M 76 DirDirector 1994-09-17 2003-07-31
19 Robson, Michael Gordon M 72 DirDirector 1994-09-17 1998-01-13
20 Scott-Moncrieff, John Kenneth M 73 DirDirector 1994-09-17 2015-11-10
21 Scott, Graham William Richard M 58 DirDirector 2006-10-09 2008-02-29
22 Stephen, Andrew Johnston M 57 DirDirector 2003-02-01 2008-02-29
23 Stewart, Mark Edward M 53 DirDirector 2000-08-16 2006-10-31
24 Wylie, Roderick James M 67 DirDirector 2006-05-17 2008-02-29
25 Younger, Charles Gerald Alexander M 65 DirDirector 1991-03-25 1998-06-08
26 Younger, Hugh Patrick M 66 DirDirector 1991-03-25 2015-11-10

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