TURCAN CONNELL (PEP NOMINEES) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blair, Robin Orr | 84 | DirDirector | 1998-02-10 | 2000-04-01 | |
| 2 | Caskie, Donald Bellingham | M | 83 | DirDirector | 1998-02-10 | |
| 3 | Clark, Ian Robert | M | 63 | DirDirector | 1998-02-10 | 2018-05-29 |
| 4 | Connell, Douglas Andrew | M | 70 | DirDirector | 1998-02-10 | 2018-02-26 |
| 5 | Crandles, Gillian | F | 53 | DirDirector | 2010-04-01 | 2018-05-29 |
| 6 | Cunniff, Philippa Jayne | F | 50 | DirDirector | 2006-04-01 | 2012-02-10 |
| 7 | Drummond, Caroline Stewart | 65 | DirDirector | 1997-11-20 | ||
| 8 | Dunlop, Grierson Robert | M | 50 | DirDirector | 2010-04-01 | 2018-05-29 |
| 9 | Fraser, Charles Annand | M | 96 | DirDirector | 1991-10-08 | |
| 10 | Fulton, Robin David | M | 68 | DirDirector | 1999-06-21 | 2016-06-30 |
| 11 | Garden, Alexander Kenneth | M | 50 | DirDirector | 2007-04-01 | 2018-05-29 |
| 12 | Gibson, David Bisset | M | 63 | DirDirector | 1990-08-01 | 1997-11-20 |
| 13 | Gifford, David Alan | M | 78 | DirDirector | 1997-11-20 | |
| 14 | Gillingham, Adam Richard | M | 66 | DirDirector | 1989-08-01 | 2018-03-31 |
| 15 | Gordon, Alastair James | M | 83 | DirDirector | 1991-10-08 | |
| 16 | Hardman, Alasdair Fraser | M | 72 | DirDirector | 1994-09-30 | |
| 17 | Johnston, David Ian | M | 66 | DirDirector | 1991-08-01 | 1997-11-20 |
| 18 | Logan, William Bruce | M | 83 | DirDirector | 1997-11-20 | |
| 19 | Loudon, Alasdair John | M | 68 | DirDirector | 2001-04-02 | 2018-05-29 |
| 20 | Mackay, Christopher Neil | M | 62 | DirDirector | 1997-08-01 | 1997-11-20 |
| 21 | Mackay, Kenneth Richard | M | 57 | DirDirector | 2002-04-01 | 2010-10-29 |
| 22 | Mackintosh, Simon Aeneas | M | 67 | DirDirector | 2018-05-29 | |
| 23 | Maclean, Shona (1963-10) | 61 | DirDirector | 1994-08-01 | 1997-11-20 | |
| 24 | Macleod, Neil Alastair (1942-04) | M | 82 | DirDirector | 1998-02-10 | 2004-03-31 |
| 25 | McEwan, Gavin Graham Robert | M | 51 | DirDirector | 2010-04-01 | 2018-05-29 |
| 26 | McLean, James Angus | M | 77 | DirDirector | 1991-10-08 | |
| 27 | Menzies, George Macbeth | M | 81 | DirDirector | 2000-03-31 | |
| 28 | Montgomery, Alexander Rentoul | M | 55 | DirDirector | 2005-04-01 | 2015-09-21 |
| 29 | Murray, Gordon Lindsay Kevan | M | 71 | DirDirector | 1997-11-20 | |
| 30 | Murray, Marsali Claire | F | 63 | DirDirector | 1990-08-01 | 1997-11-20 |
| 31 | Ogilvy, David Cameron | M | 61 | DirDirector | 2003-05-05 | 2018-05-29 |
| 32 | Pairman, Lynda Annette | F | 66 | DirDirector | 1991-10-08 | |
| 33 | Paul, Alison Jane | F | 57 | DirDirector | 1999-04-01 | 2015-04-01 |
| 34 | Pia, Paul Dominic | M | 77 | DirDirector | 1991-10-08 | |
| 35 | Rafferty, John Campbell (1931-06) | M | 93 | DirDirector | 1991-10-08 | |
| 36 | Reid, David Ronald | M | 87 | DirDirector | 1997-11-20 | |
| 37 | Robertson, Jonathan Mark (1960-01) | M | 64 | DirDirector | 1998-02-10 | 2018-05-29 |
| 38 | Ross, Hubert James | M | 76 | DirDirector | 2010-04-30 | |
| 39 | Ross, Kenneth Alexander (1948-11) | M | 76 | DirDirector | 1997-11-20 | |
| 40 | Sales, Martin | M | 72 | DirDirector | 1989-08-01 | 1997-11-20 |
| 41 | Scott, Christopher (1960-04) | M | 64 | DirDirector | 1989-08-01 | 1991-10-08 |
| 42 | Sobolewski, Andrew | M | 66 | DirDirector | 1996-06-20 | 1997-11-20 |
| 43 | Strang Steel, Malcolm Graham | M | 78 | DirDirector | 2009-03-31 | |
| 44 | Stringer, Niall | M | 59 | DirDirector | 1999-04-01 | 2018-05-29 |
| 45 | Sutherland, Alister Macdonald | M | 90 | DirDirector | 1990-12-17 | 1997-11-20 |
| 46 | Thompson, Heather (1961-12) | F | 63 | DirDirector | 1992-08-03 | 2017-03-31 |
| 47 | Thomson, Duncan Wishart | M | 70 | DirDirector | 1992-12-11 | |
| 48 | Turcan, Robert Cheyne | M | 77 | DirDirector | 1998-02-10 | 2013-03-28 |
| 49 | Wattie, John Ian | M | 62 | DirDirector | 1992-08-03 | 1997-11-20 |
| 50 | Wood, Malcolm James | M | 69 | DirDirector | 1991-10-08 |
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