UBERIOR NOMINEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Bruce, Robert (1927) M 97 DirDirector 1991-06-11
2 Ellis, Robert Douglas M 82 DirDirector 1999-02-26
3 Greenshields, Robert Alan M 71 DirDirector 1995-06-05
4 Greig, James Watters Gordon M 81 DirDirector 1995-06-05
5 Macdonald, Alasdair Dewar M 88 DirDirector 1993-01-11
6 Martin, James George M 70 DirDirector 1994-02-28
7 Young, Hugh Kenneth M 88 DirDirector 1996-03-15
8 Young, Richard (1944-12) M 80 DirDirector 1995-05-30
9 Browning, James Robin M 85 DirDirector 1990-02-09 1997-08-31
10 Shaw, John Calman M 92 DirDirector 1990-07-24 1998-08-18
11 Andrew, David Wallace M 67 DirDirector 1991-06-06 1995-04-10
12 Donald, Irene (1958-04) F 66 DirDirector 1991-06-06 1995-06-05
13 Rankin, Alick Michael M 89 DirDirector 1991-06-11 1998-08-18
14 Borthwick, Thomas (1946-08) M 78 DirDirector 1993-01-11 1998-11-26
15 Bryce, Colin William (1949-07) M 75 DirDirector 1994-03-01 1995-04-10
16 Forbes, Arlene F 60 DirDirector 1995-04-10 1995-07-13
17 Kerr, Graeme James M 65 DirDirector 1995-04-10 1999-04-28
18 Stace, Janet Ellen F 75 DirDirector 1995-06-05 1998-03-17
19 Johnston, Allan Farquhar M 84 DirDirector 1995-06-15 1999-04-28
20 Pulfer, David Brian M 77 DirDirector 1995-06-15 1997-09-12
21 Watson, James (1955-07) M 69 DirDirector 1995-06-15 1995-09-15
22 Gay, Gary Mclean M 72 DirDirector 1995-07-13 1996-03-08
23 Hendry, Laurence John M 70 DirDirector 1995-09-15 1995-11-23
24 Blackborrow, Simon Ashley M 57 DirDirector 1995-11-23 1997-09-12
25 Hendry, Laurence John M 70 DirDirector 1996-03-08 1996-09-17
26 McLean, Robin Kean 69 DirDirector 1996-03-08 1996-09-17
27 Hunter, John Stewart M 76 DirDirector 1996-03-15 2000-09-01
28 Henderson, Andrew (1949-10) M 75 DirDirector 1996-06-28 1998-11-26
29 Pierce, Lesley Anne Frances F 69 DirDirector 1996-09-17 1999-04-28
30 Willetts, Amanda Jane (1965-04) F 59 DirDirector 1996-09-17 1997-09-12
31 Scott, Iain William St Clair M 78 DirDirector 1997-09-01 2000-08-31
32 Atkinson, Rhona Elizabeth F 59 DirDirector 1997-09-12 1999-04-28
33 Forbes, Arlene F 60 DirDirector 1997-09-12 1998-09-24
34 Harris, Ian Robert (1968-02) M 56 DirDirector 1997-09-12 1999-04-28
35 McLean, Robin Kean 69 DirDirector 1997-09-12 1998-11-26
36 Donald, Irene (1958-04) F 66 DirDirector 1998-12-16 2008-03-07
37 Greig, James Watters Gordon M 81 DirDirector 1998-12-16 2000-09-08
38 Miller, Graham Newton M 74 DirDirector 1999-03-01 2007-06-20
39 Lloyd, Mark Hugh M 54 DirDirector 1999-04-28 1999-09-24
40 McCann, John Gerard (1963-06) M 61 DirDirector 1999-04-28 2002-10-14
41 Wright, Andrew James (1965-07) M 59 DirDirector 1999-04-28 1999-09-24
42 Boden, Richard Neil M 60 DirDirector 1999-07-08 1999-09-24
43 Grieve, William Graham M 70 DirDirector 1999-07-08 2005-04-22
44 Malcolm, David James Hendry M 80 DirDirector 1999-07-08 2000-08-31
45 Ellis, Kenneth Andrew M 63 DirDirector 1999-09-24 2002-04-08
46 Docherty, John (1962-04) M 62 DirDirector 1999-10-05 2000-05-05
47 Leslie, John Reid M 69 DirDirector 2002-11-15 2003-10-31
48 Reid, Graham Robert M 62 DirDirector 2007-06-15 2010-01-20
49 Webster, Stephen James Nicholson M 58 DirDirector 2008-03-07 2010-11-30
50 Cockcroft, Graham Christopher M 62 DirDirector 2010-01-20 2010-11-30
51 Molloy, William (1963-10) M 61 DirDirector 2010-11-30 2016-06-15
52 Quinn, Sean Carl M 51 DirDirector 2015-07-09 2017-12-04
53 Clarke, Philippa Mary F 46 DirDirector 2016-12-21 2021-03-16
54 O'Dwyer, John Patrick (1967-08) M 57 DirDirector 2018-01-21 2021-03-16
55 Pardavila Gonzalez, Manuel Angel 54 DirDirector 2019-07-16 2021-03-16

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