GERRARD NOMINEES LIMITED

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Name Age
in
2024
Position From Until
1 Archibald, James Tait M 76 DirDirector 1993-03-01 1993-11-12
2 Atkins, Frances F 76 DirDirector 2000-11-08 2003-01-06
3 Baldock, Andrew James M 66 DirDirector 2000-11-08 2003-01-06
4 Beveridge, George (1932-06) M 92 DirDirector 1993-03-01 1993-07-14
5 Biggart, Stuart David M 68 DirDirector 2000-11-08 2003-01-06
6 Bolsover, Michael Timothy M 71 DirDirector 2003-10-20 2004-12-01
7 Braithwaite, Rowan Richard M 68 DirDirector 2000-11-08 2003-01-06
8 Brown, Charles Harold M 87 DirDirector 2000-11-08 2002-07-22
9 Brown, David Robert (1960-12) M 64 DirDirector 1993-11-26 1994-12-08
10 Byle, Philip Andrew Frank M 61 DirDirector 2015-06-19 2019-04-07
11 Cadwallader, John Patrick M 82 DirDirector 1993-03-01
12 Cornwall, Ian Sinclair M 68 DirDirector 1995-08-21 2000-12-31
13 Croall, James Rae M 68 DirDirector 1993-03-01 1996-04-15
14 Currie, David Mclean M 53 DirDirector 2009-02-26 2013-05-15
15 Dyce, Alexander Hamilton M 73 DirDirector 2005-06-13 2005-10-31
16 Evans, Michael Robert Nesbit M 89 DirDirector 1993-03-01
17 Ferguson, Ian Johnston M 69 DirDirector 1995-08-21 2000-12-31
DirDirector 2003-01-06 2007-03-05
18 Flinders, David Charles M 72 DirDirector 1993-08-02 1995-08-21
19 Gordon, James (1969-11) M 55 DirDirector 2000-11-08 2006-08-28
20 Griffiths, Jolyon David Hewer (1961-02) M 63 DirDirector 1993-08-02 1995-08-21
21 Hodgson, Elaine Fiona F 54 DirDirector 1996-04-15 2000-07-19
22 Hollands, Michael Alan M 88 DirDirector 1993-03-01
23 Kelley, Peter Hudson Spence M 82 DirDirector 1991-01-30
24 Kellock, Peter James M 56 DirDirector 1994-02-04 1996-04-15
25 Kibblewhite, Mark Anthony M 62 DirDirector 2005-06-13 2010-04-01
26 Lewis, Timothy John Grist M 76 DirDirector 1993-08-02 1995-08-21
27 Mackay, Iain Donald John M 77 DirDirector 1995-08-21 1999-08-01
28 Maclean, Allan (1955-05) M 69 DirDirector 1996-04-15
29 McEwan, Allan (1969-09) M 55 DirDirector 2000-11-08 2002-10-14
30 Meeten, Jacqueline Marie F 56 DirDirector 2002-10-14 2003-01-06
31 Mills, Roger Joan 85 DirDirector 1992-05-31
32 Mitchell, Thomas (1959-10) M 65 DirDirector 2000-11-08 2003-01-06
33 Moloney, Gary Ferguson M 61 DirDirector 1996-04-15 2000-12-31
34 Monks, David Phillip M 64 DirDirector 2004-10-05 2005-06-13
35 Morris, Alistair Robert M 56 DirDirector 2007-03-16 2009-02-27
36 Morris, James William (1940-03) M 84 DirDirector 2000-11-08 2003-01-06
37 Murray, Michael Louis M 63 DirDirector 1993-08-02 1993-11-26
38 Nairn, Ian Robert (1960-07) M 64 DirDirector 1996-04-15 1998-09-14
39 Pate, Ian M 80 DirDirector 1993-03-01 1993-08-02
DirDirector 2000-11-08 2003-01-06
40 Philipps, Richard Henry M 62 DirDirector 2013-05-15 2018-02-09
41 Pollock, Richard Daniel M 58 DirDirector 1996-04-15 1996-07-23
42 Richards, Mark Andrew (1964-08) M 60 DirDirector 2014-06-10 2019-04-07
43 Saunders, Sandra Campbell F 77 DirDirector 1993-08-02 1996-05-14
44 Speechly, Arthur David M 83 DirDirector 1993-03-01
45 Stockton, Robert Paul M 59 DirDirector 2003-10-20 2005-07-01
46 Telfer, Stuart Robert M 62 DirDirector 1996-04-15 1998-12-08
47 Tolmie, James Murdo M 82 DirDirector 2000-11-08 2003-01-06
48 Trainer, Gary James John M 58 DirDirector 2002-03-01 2007-02-15
49 Urquhart, Ramsay Alexander M 59 DirDirector 2010-04-01 2010-05-31
50 Vinter, Stanley Livingston M 81 DirDirector 1996-04-15 2003-02-28

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