GILLESPIE, MACANDREW (NOMINEES) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Eilidh 42 DirDirector 2020-09-24
2 Anderson, Alistair Robert M 73 DirDirector 2010-12-01 2019-02-28
3 Anderson, Ian Gair M 70 DirDirector 2001-09-05 2002-05-31
4 Blair, John Michael Greene M 70 DirDirector 2012-06-01 2024-02-29
5 Cairns, Gordon Douglas M 68 DirDirector 2004-03-01 2014-02-28
6 Cameron, Fiona Jane F 37 DirDirector 2016-09-01
7 Clark, Gerrard Antony David M 72 DirDirector 2005-10-14 2011-03-01
8 Dundas, Nicola Jane F 61 DirDirector 2020-09-24
9 Finlayson, Barbara Rachel F 72 DirDirector 1993-12-10 1999-10-31
10 Gascoigne, Michael Neil Clifton M 75 DirDirector 1998-09-07 2003-09-30
11 Gibson, Christopher Duncan M 45 DirDirector 2019-06-26
12 Grey, Michael Francis M 83 DirDirector 2002-02-28
13 Hamilton, Colin Stuart M 43 DirDirector 2017-04-01
14 Hamilton, Gordon David M 70 DirDirector 2004-03-01 2016-03-01
15 Hunter, Stewart Lindsay Wilson M 70 DirDirector 2007-11-08 2021-02-26
16 Innes, Gordon (1953-10) M 71 DirDirector 2005-05-19 2014-02-28
17 Irons, Kenneth Wyness M 56 DirDirector 2011-01-17
18 Jaap, Douglas William M 59 DirDirector 2005-05-19 2008-12-19
19 Leslie, Fraser Gordon M 64 DirDirector 2016-05-09
20 Leslie, Simon Alexander M 72 DirDirector 2013-02-28
21 Lodge, Lianne Margaret (1982-11) F 42 DirDirector 2019-03-01
22 Macgregor, James Sim Fraser M 74 DirDirector 2005-05-19 2009-01-16
23 Mackay, Colin (1949-06) M 75 DirDirector 2005-10-14 2014-02-28
24 Macpherson, Kirsty Louise F 57 DirDirector 2007-11-08 2015-02-28
25 Mallon, Agnes F 51 DirDirector 2015-05-01
26 McArthur, John (1963-12) M 61 DirDirector 1995-01-17
27 McCulloch, Derek Ashley James M 68 DirDirector
28 McDowell, Amy Joy (1987-01) F 37 DirDirector 2016-09-01
29 Melville, Christian Kenneth Bowring M 59 DirDirector 2005-11-16 2014-02-28
30 Milne, David Bisset M 64 DirDirector 2005-05-19 2020-03-01
31 Mowlem, David Lonsdale M 41 DirDirector 2023-06-09
32 Murray, Thomas Kenneth M 66 DirDirector 2017-02-28
33 Myles, Timothy Andrew Macrae M 71 DirDirector 1993-12-10 2009-01-16
34 Newton, Lois Elizabeth Anne F 40 DirDirector 2022-04-19
35 Nicol, Randall Lewis M 77 DirDirector 2000-01-28
36 Orr Ewing, Ronald James M 76 DirDirector 1993-12-10 1997-10-31
37 Paget, Elspeth Mary F 64 DirDirector 2005-05-19 2020-03-01
38 Peebles, Gregor Kenneth John M 53 DirDirector 2016-05-09
39 Radcliffe, Morag Lennie 68 DirDirector 2011-05-03 2014-09-19
40 Reid, Isobell Ann F 47 DirDirector 2017-04-01 2022-04-15
41 Scott-Dempster, Robert Andrew M 57 DirDirector 2003-08-14
42 Shaw, Murray William Anderson M 67 DirDirector 2014-03-01 2016-08-30
43 Smith, David Christopher (1969-11) M 55 DirDirector 2003-08-14 2023-08-14
44 Smith, Henry Cannon (1964-01) M 60 DirDirector 2011-08-01
45 Soutar, Murray Duncan M 43 DirDirector 2016-10-03 2023-01-22
46 Stirling, John Boyd M 56 DirDirector 2005-05-19
47 Tait, Hazel F 57 DirDirector 2011-12-01 2014-10-03
48 Turnbull, Ian David Nelson M 67 DirDirector 1999-09-08 2018-12-31
49 White, Alan James (1966-03) M 58 DirDirector 2015-05-01
50 Williams, Andrew Donald (1957-08) M 67 DirDirector 2005-05-19 2012-03-01
51 Williams, Simon Jonathan Conon M 52 DirDirector 2020-09-24
52 Wright, Gillian Jane F 38 DirDirector 2020-09-24

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