MORISON NOMINEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aitkenhead, James Alister M 73 DirDirector 2003-12-01 2011-07-31
2 Armstrong, David James (1964-07) M 60 DirDirector 1998-01-01 2002-08-01
3 Brash, Donald Granger M 74 DirDirector 1988-12-31 1996-11-29
4 Brown, Ewen Douglas M 55 DirDirector 2015-10-01 2017-09-29
5 Brown, Gillian Jane F 61 DirDirector 2011-02-08
6 Court, David Kerr M 70 DirDirector 2011-09-01 2015-03-31
7 Docwra, Alasdair Campbell Gray M 68 DirDirector 2011-02-08 2019-03-29
8 Douglas, Katie (1976-03) F 48 DirDirector 2013-04-08 2015-03-31
9 Downie, Gillian Stevenson F 63 DirDirector 1998-01-01 2001-12-18
10 Duff, Peter M 66 DirDirector 2011-02-08
11 Dyce, Ewen Douglas M 69 DirDirector 1994-05-01 2003-05-23
12 Eadie, Russell John M 53 DirDirector 2011-12-09 2015-06-01
13 Fairgrieve, Brian Arthur M 62 DirDirector 1994-06-01 2019-03-29
14 Flockhart, Robin William M 77 DirDirector 1994-06-01 2006-09-01
15 Gannon, Lucy Rae F 45 DirDirector 2015-06-01 2022-01-07
16 Garioch, Alexander M 57 DirDirector 2002-08-01 2015-09-11
17 Grosset, Alan George (1942-01) M 82 DirDirector 1994-06-01 2002-08-01
18 Hadden, Ross M 67 DirDirector 1994-06-01 2001-12-18
19 Hood, Ross Farr M 65 DirDirector 1997-12-31 2019-03-29
20 Irvine, Stephen (1972-07) M 52 DirDirector 2008-08-20 2019-03-29
21 Jennings, David John (1958-02) M 66 DirDirector 2011-12-09 2019-03-29
22 Kerrigan, John (1954-08) M 70 DirDirector 2011-02-08 2018-09-30
23 Lauder, Kenneth William M 60 DirDirector 2017-01-06 2019-03-29
24 Lees, Alan (1944-11) M 80 DirDirector 1994-05-01 1997-12-31
25 Low, Aileen F 72 DirDirector 1994-06-01 2010-03-31
26 McCluskey, Jacqueline Davidson F 55 DirDirector 2015-05-01 2019-03-29
27 McCreath, Alexander Hugh M 60 DirDirector 2007-08-01 2019-03-29
28 McIntyre, Roderick Walter M 71 DirDirector 1994-06-01 2010-03-31
29 McLaren, Alan Cunningham M 64 DirDirector 1994-06-01 1997-12-31
30 Minty, Alan John M 56 DirDirector 2007-07-25 2011-07-31
31 Muir, Pamela Elizabeth F 51 DirDirector 2015-07-01 2019-03-29
32 Murray, Stephen Robert M 68 DirDirector 2011-12-09 2017-10-01
33 Osborne, Julian Richard Paul M 73 DirDirector 1994-06-01 2014-10-31
34 Philips, Graham Maclellan M 74 DirDirector 2003-12-01 2011-07-31
35 Rankin, Dorothy Crombie F 64 DirDirector 1994-06-01 2001-12-18
36 Reid, David (1948-09) M 76 DirDirector 1997-12-31 2001-12-18
37 Sloane, Andrew John M 48 DirDirector 2012-10-01 2017-03-31
38 Smith, Henry Cannon (1964-01) M 60 DirDirector 1997-12-31 2011-07-31
39 Smith, Norman Alan M 68 DirDirector 1994-06-01 2001-12-18
40 Smith, William Donald Nial M 87 DirDirector 1994-06-01 1995-06-30
41 Stewart, Alexander Breck Bowman M 65 DirDirector 1994-06-01 1998-03-27
42 Stuart, Alan Davidson M 59 DirDirector 2002-08-01 2013-11-26
43 Thomas, Gary George M 58 DirDirector 2011-12-09 2019-03-28
44 Valentine, Robin Keith M 66 DirDirector 1994-05-01
DirDirector 1994-06-01 2019-03-29
45 Walker, Joan Margaret Hutchison F 92 DirDirector 1994-06-01 1998-04-30
46 Walker, Rosemary Clare F 47 DirDirector 2013-04-01 2015-09-11
47 Warnock, James Archibald Kirkland M 72 DirDirector 2002-07-01 2016-03-31
48 Warren, Andrew Michael M 61 DirDirector 2015-11-05 2019-03-29
49 Young, Colin Forrest Graham M 60 DirDirector 2007-11-05 2013-11-18
50 Yuill, Janis Marie F 65 DirDirector 2015-07-01 2019-03-29

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