SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Balfour, Christopher Patrick M 75 DirDirector 1997-07-31
2 Birrell, Andrew David M 68 DirDirector 2006-11-10
3 Boyd, Dorothy Margaret F 67 DirDirector 2013-04-30
4 Boyd, Ian (1939-07) M 85 DirDirector 1995-07-31
5 Brydie, James Wilson M 92 DirDirector 1995-04-30
6 Donald, Hugh Robertson M 73 DirDirector 2010-03-31
7 Donald, John (1942-01) M 82 DirDirector 1998-04-30
8 Drysdale, Thomas Henry M 82 DirDirector 1999-05-21
9 Fulton, Robin David M 68 DirDirector 1999-06-18
10 Guild, Ivor Reginald M 100 DirDirector 1994-03-31
11 Hally, Paul William M 65 DirDirector 2014-03-31
12 Inglis, Ian Brownlie M 83 DirDirector 1998-04-03
13 Inglis, James Craufuird Roger M 99 DirDirector 1989-03-31
14 Johnstone, David Alexander (1938-01) M 86 DirDirector 1997-12-31
15 Macleod, Donald Ian Kerr M 87 DirDirector 2002-04-30
16 Murby, David Frigast M 77 DirDirector 2000-04-30
17 Ryden, Nicholas Charles M 71 DirDirector 2014-03-31
18 Smith, David Alexander (1947-11) M 77 DirDirector 2008-04-30
19 Smith, Hugh Douglas Ian M 70 DirDirector 2014-03-31
20 Smith, Lorna May F 73 DirDirector 1998-04-30
21 Wilson, Ailsa Mhairi F 64 DirDirector 1992-06-18
22 Meiklejohn, Iain Maury Campbell M 70 DirDirector 1988-12-31 2011-05-31
23 Will, James Robert M 69 DirDirector 1988-12-31 2013-04-25
24 Andrews, Patrick (1962-04) M 62 DirDirector 1989-04-01 2012-10-31
25 Martin, Valerie Janet F 63 DirDirector 1989-04-01 1993-05-07
26 Moffat, Kareen Evelyn 63 DirDirector 1989-04-01 1996-09-30
27 Holehouse, Andrew Neville M 69 DirDirector 1992-04-01 2020-12-07
28 Bertram, Robert David Darney M 83 DirDirector 1992-07-13 1997-12-31
29 Inglis, Susan Patricia (1964-08) F 60 DirDirector 1993-04-01 1999-06-30
30 McCorquodale, Kay Roslyn 60 DirDirector 1993-04-01 1998-07-31
31 Saunders, James Henry M 63 DirDirector 1993-12-13 2014-03-31
32 Dobie, James Alexander M 60 DirDirector 1995-05-01 2014-03-31
33 Blain, Andrew John M 58 DirDirector 1996-10-01 2006-03-31
34 Glen, Marian F 64 DirDirector 1996-10-01 2008-12-16
35 McRobb, Elizabeth Margaret Miller F 58 DirDirector 1996-10-01 2014-03-31
36 Gunn, Sheila Margaret F 61 DirDirector 1997-05-01 2009-08-31
37 Murray, John Stephen (1950-07) M 74 DirDirector 1997-08-16 2010-04-30
38 Anderson, David John William M 57 DirDirector 1998-05-01 2014-03-31
39 Downie, Gordon Harry M 58 DirDirector 1998-05-01 2014-03-31
40 Innes, Colin William M 57 DirDirector 1998-05-01 2014-03-31
41 Knox, Louisa Stewart 56 DirDirector 1998-05-01
42 Nash, David Finlayson M 72 DirDirector 1998-05-01 2006-12-08
43 Taylor, Kevin John (1969-04) M 55 DirDirector 1998-05-01 2014-03-31
44 Boyle, George Carey M 59 DirDirector 1998-10-01 2014-03-31
45 Gibb, Stephen John (1964-07) M 60 DirDirector 1999-05-01 2019-04-30
46 Arnold, Christopher James (1960-02) M 64 DirDirector 1999-08-30 2008-12-31
47 Gillies, Malcolm John M 74 DirDirector 1999-09-06 2007-04-30
48 Sanders, Shona Mary F 58 DirDirector 1999-09-21 2008-12-10
49 Henderson, Michael Gordon M 56 DirDirector 1999-11-01 2014-03-31
50 Griffiths, John Robert (1944-09) M 80 DirDirector 2000-05-01 2007-04-30
51 Rust, Malcolm Hamilton M 57 DirDirector 2000-07-01
52 Harper, Rhona Alison F 55 DirDirector 2000-11-01 2014-03-31
53 White, Alison Jayne F 55 DirDirector 2000-11-01 2008-01-31
54 Boag-Thomson, Joanna Susan F 58 DirDirector 2000-12-01 2014-03-31
55 Carty, Gillian Anne F 54 DirDirector 2001-05-01 2014-03-31
56 Kinnes, Andrew Mackenzie M 55 DirDirector 2001-05-01 2014-03-31
57 Sherriff, Ewan Andrew John M 56 DirDirector 2001-06-01 2004-04-09
58 Craig, Susan Ann (1962-03) F 62 DirDirector 2001-09-11 2003-04-30
59 Blake, Walter M 54 DirDirector 2001-10-01 2014-03-31
60 Carlyle, Paul Haining M 53 DirDirector 2001-10-01 2014-03-31
61 Cumming, Kenneth Macmillan M 67 DirDirector 2001-11-09 2008-09-18
62 Deane, Gordon Fletcher M 58 DirDirector 2001-11-09 2010-03-31
63 Hubner, Stephen James M 61 DirDirector 2002-09-01 2014-03-31
64 Robertson, William Brian M 69 DirDirector 2002-10-01 2016-04-30
65 Bond, Andrew Thomas M 74 DirDirector 2002-11-01 2011-10-14
66 Ardus, Kara Ailith 53 DirDirector 2003-05-01 2004-08-24
67 Cockburn, Richard James (1971-08) M 53 DirDirector 2003-05-01 2011-03-04
68 Mendelsohn, Lynne 57 DirDirector 2003-05-01 2007-11-01
69 Hall, Andrew William Macdonald M 54 DirDirector 2003-10-01 2014-03-31
70 Lyons, Robert Michael M 65 DirDirector 2004-01-19 2013-08-31
71 Shaw, Karen Elizabeth (1972-01) F 52 DirDirector 2004-05-01 2014-03-31
72 Cottrell, Jennifer Hillary F 63 DirDirector 2005-05-01 2008-08-15
73 Drummond, Iain Kerr M 53 DirDirector 2005-05-01 2014-03-31
74 Holmes, David James (1966-07) M 58 DirDirector 2005-05-01 2008-04-30
75 Mustard, Edwin Andrew M 56 DirDirector 2005-05-01
76 Trombala, Stephen Andrew M 52 DirDirector 2005-05-01 2014-03-31
77 Mullen, Kenneth Cowan M 55 DirDirector 2006-01-09 2009-11-27
78 Schmidt, John Michael M 56 DirDirector 2006-03-20 2014-03-31
79 Dickson, Helen Mary F 52 DirDirector 2006-04-01 2010-12-17
80 Macleod, Ewan (1973-02) M 51 DirDirector 2006-05-01 2014-03-31
81 McLeod, Euan Alasdair M 52 DirDirector 2006-05-01 2014-03-31
82 Mitchell, David George (1973-09) M 51 DirDirector 2006-05-01 2014-03-31
83 Adams, Blair William M 57 DirDirector 2007-05-01 2010-12-31
84 Cairns, Rodger William M 52 DirDirector 2007-05-01 2014-03-31
85 Colville, Elaine Genevieve F 70 DirDirector 2007-05-01 2014-03-31
86 Donald, Paul Robert Alexander M 53 DirDirector 2007-05-01 2014-03-31
87 Lee, Daniel Thomas (1975-01) M 49 DirDirector 2007-05-01 2014-03-31
88 McCandlish, Elizabeth F 51 DirDirector 2007-05-01 2008-07-31
89 Pattullo, Kim Suzanne F 55 DirDirector 2007-05-01 2010-10-29
90 Scott, Lynne Anne F 54 DirDirector 2007-05-01 2014-03-31
91 Wylie, Michael James Crawford M 54 DirDirector 2007-05-01 2014-03-31
92 Rollo, Ian Angus M 54 DirDirector 2007-05-21 2013-08-31
93 Haldane, Juliet Lorna F 57 DirDirector 2007-07-16 2009-08-31
94 Rainey, Neil Howard Joseph M 66 DirDirector 2007-08-27 2014-03-31
95 Boyle, Scott (1970-02) M 54 DirDirector 2007-09-17 2009-08-31
96 Bell, Patrick Ian M 57 DirDirector 2007-10-03 2014-03-31
97 Blain, Andrew John M 58 DirDirector 2007-11-01 2014-03-31
98 Hawthorn, Lilian Patricia F 63 DirDirector 2007-11-05 2014-03-31
99 Miller, Stephen James (1967-09) M 57 DirDirector 2008-03-03
100 Hay, Gordon (1975-08) M 49 DirDirector 2008-05-01 2011-07-31
101 Knowles, Philip Craig M 51 DirDirector 2008-05-01 2014-03-31
102 Paterson, Fiona Lesley F 49 DirDirector 2008-05-01 2014-03-31
103 Turnbull, Steven Michael M 72 DirDirector 2008-05-05 2013-04-30
104 Frood, Alastair Mcgarva M 52 DirDirector 2008-07-28 2014-03-31
105 Maclean, Neil John (1972-07) M 52 DirDirector 2009-10-22
106 Harvey, Guy Landor M 73 DirDirector 2009-11-02 2014-03-31
107 Scott, Michael Norman M 54 DirDirector 2010-01-11 2011-06-24
108 McGrory, Kevin Francis M 64 DirDirector 2010-03-01 2011-11-30
109 Winter, Robert Guy Stewart M 48 DirDirector 2010-05-01 2013-06-30
110 Mackenzie, John Swanson M 56 DirDirector 2010-12-01 2014-03-31
111 Archibald, Colin John M 50 DirDirector 2012-05-01 2014-03-31
112 Feros, Anna Victoria F 53 DirDirector 2012-05-01 2014-03-31
113 Robertson, Colin John (1980-08) M 44 DirDirector 2012-05-01 2014-03-31
114 Frier, George William M 62 DirDirector 2012-06-01 2014-03-31
115 Foster, Clare Elizabeth F 53 DirDirector 2012-12-10 2014-03-31
116 McCallum, Scott (1980-08) M 44 DirDirector 2012-12-10 2014-03-31
117 McGill, Christopher Paul M 47 DirDirector 2013-05-01
118 Morris-Smith, Sally Anne F 53 DirDirector 2013-05-20 2014-03-31
119 Rickard, Jonathan M 57 DirDirector 2013-07-08 2014-03-31
120 McKay, Colin Beaton (1963-04) M 61 DirDirector 2013-07-15 2014-03-31
121 Hally, Paul William M 65 DirDirector 2014-11-05 2020-11-03
122 Blain, Andrew John M 58 DirDirector 2019-05-01
123 Carty, Gillian Anne F 54 DirDirector 2020-11-03
124 McLaren, Keith Anthony M 45 DirDirector 2023-05-29

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