BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Anderson, Douglas David M 78 DirDirector 1997-07-09 2002-02-20
2 Baines, Harold Francis M 67 DirDirector 2001-11-14 2012-12-31
3 Bell, David Francis M 73 DirDirector 1990-06-26
4 Boston, Marc-John 52 DirDirector 2010-10-28 2016-12-30
5 Brown, Kenneht Adam M 78 DirDirector 1990-06-26 2001-02-28
6 Browning, James Robin M 85 DirDirector 1990-02-09 1997-08-31
7 Bruce, Robert (1927) M 97 DirDirector 1991-06-11
8 Cairns, Alistair Angus M 79 DirDirector 1993-07-12 1994-02-10
9 Campbell, Colin George (1962-08) M 62 DirDirector 1990-06-26
10 Crawford, Douglas John M 78 DirDirector 1994-02-10 1997-07-09
11 Darragh, Gillian Suzanne F 44 DirDirector 2021-01-21
12 Dunlop, Brian Thomas M 76 DirDirector 1990-06-26
13 Grigor, Michael Fleming M 60 DirDirector 1990-06-26 1993-07-12
14 Hamilton, Anthony David Wilson M 78 DirDirector 1992-05-13
15 Harvie, Julie Helen F 58 DirDirector 1997-07-09 2002-02-11
16 Horner, Richard (1969-04) M 55 DirDirector 2017-04-12 2021-01-21
17 Hunter, John Stewart M 76 DirDirector 1996-03-15 2001-11-14
18 Mayer, Sally Nee Vickers F 56 DirDirector 2006-10-18 2010-09-30
19 McPherson, Donald James M 63 DirDirector 2002-03-13 2002-12-20
20 Moorhouse, Robert Keith M 57 DirDirector 2003-09-08 2006-10-18
21 Murray, William Michael M 86 DirDirector 1990-06-26 1997-07-09
22 Peel, Mark Leonard M 55 DirDirector 2002-02-11 2006-10-18
23 Rankin, Alick Michael M 89 DirDirector 1991-06-27 1998-08-18
24 Robertson, David (1961-03) M 63 DirDirector 1997-07-09 2002-06-26
25 Robertson, Ian (1949-03) M 75 DirDirector 1990-06-26 1991-03-27
26 Scott, Iain William St Clair M 78 DirDirector 1990-01-12
DirDirector 1997-09-01 2000-09-30
27 Shaw, John Calman M 92 DirDirector 1990-07-24 1998-08-18
28 Slattery, Sharon Noelle F 58 DirDirector 2013-05-15 2017-04-12
29 Strachan, Michael Francis M 105 DirDirector 1990-06-05
30 Syson, William Watson Cockburn M 94 DirDirector 1991-03-27
31 West, Michael John (1964-05) M 60 DirDirector 1992-05-13 1997-07-09
32 Young, Hugh Kenneth M 88 DirDirector 1996-03-15
33 Young, Ian Edward M 66 DirDirector 2003-09-08

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