SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adams, Blair William M 57 DirDirector 2007-05-01 2010-12-31
2 Anderson, David John William M 57 DirDirector 1998-05-01 2014-03-31
3 Andrews, Patrick (1962-04) M 62 DirDirector 1992-05-13 2012-10-31
4 Archibald, Colin John M 50 DirDirector 2012-05-01 2014-03-31
5 Ardus, Kara Ailith 53 DirDirector 2003-05-01 2004-08-24
6 Arnold, Christopher James (1960-02) M 64 DirDirector 1999-08-30 2008-12-31
7 Balfour, Christopher Patrick M 75 DirDirector 1992-05-13 1997-07-31
8 Bell, Patrick Ian M 57 DirDirector 2007-10-03 2014-03-31
9 Bertram, Robert David Darney M 83 DirDirector 1992-07-17 1997-12-31
10 Birrell, Andrew David M 68 DirDirector 1992-05-13 2006-11-10
11 Blain, Andrew John M 58 DirDirector 1996-10-01 2006-03-31
DirDirector 2007-11-01 2014-03-31
DirDirector 2019-05-01
12 Blake, Walter M 54 DirDirector 2001-10-01 2014-03-31
13 Boag-Thomson, Joanna Susan F 58 DirDirector 2000-12-01 2014-03-31
14 Bond, Andrew Thomas M 74 DirDirector 2002-11-01 2011-10-14
15 Boyd, Dorothy Margaret F 67 DirDirector 1992-05-13 2013-04-30
16 Boyd, Ian (1939-07) M 85 DirDirector 1992-05-13 1995-07-31
17 Boyle, George Carey M 59 DirDirector 1998-10-01 2014-03-31
18 Boyle, Scott (1970-02) M 54 DirDirector 2007-09-17 2009-08-31
19 Brydie, James Wilson M 92 DirDirector 1992-05-13 1995-04-30
20 Cairns, Rodger William M 52 DirDirector 2007-05-01 2014-03-31
DirDirector 2022-03-28
21 Campbell, Gillian Fay F 48 DirDirector 2019-03-30
22 Carlyle, Paul Haining M 53 DirDirector 2001-10-01 2014-03-31
23 Carty, Gillian Anne F 54 DirDirector 2001-05-01 2014-03-31
DirDirector 2020-11-03
24 Cockburn, Richard James (1971-08) M 53 DirDirector 2003-05-01 2011-03-04
25 Colville, Elaine Genevieve F 70 DirDirector 2007-05-01 2014-03-31
26 Cottrell, Jennifer Hillary F 63 DirDirector 2005-05-01 2008-08-15
27 Craig, Susan Ann (1962-03) F 62 DirDirector 2001-09-11 2003-04-30
28 Cumming, Kenneth Macmillan M 67 DirDirector 2001-11-09 2004-08-24
DirDirector 2004-08-24 2008-09-18
29 Deane, Gordon Fletcher M 58 DirDirector 2001-11-09 2010-03-31
30 Dickson, Helen Mary F 52 DirDirector 2006-04-01 2010-12-17
31 Dobie, James Alexander M 60 DirDirector 1995-05-01 2014-03-31
32 Donald, Hugh Robertson M 73 DirDirector 1992-05-13 2010-03-31
33 Donald, John (1942-01) M 82 DirDirector 1992-05-13 1998-04-30
34 Donald, Paul Robert Alexander M 53 DirDirector 2007-05-01 2014-03-31
35 Downie, Gordon Harry M 58 DirDirector 1998-05-01 2014-03-31
36 Drummond, Iain Kerr M 53 DirDirector 2005-05-01 2014-03-31
37 Drysdale, Thomas Henry M 82 DirDirector 1992-05-13 1999-05-21
38 Feros, Anna Victoria F 53 DirDirector 2012-05-01 2014-03-31
39 Foster, Clare Elizabeth F 53 DirDirector 2012-12-10 2014-03-31
40 Frier, George William M 62 DirDirector 2012-06-01 2014-03-31
DirDirector 2022-03-28
41 Frood, Alastair Mcgarva M 52 DirDirector 2008-07-28 2014-03-31
42 Fulton, Robin David M 68 DirDirector 1992-05-13 1999-06-18
43 Gibb, Stephen John (1964-07) M 60 DirDirector 1999-05-01 2019-04-30
44 Gillies, Malcolm John M 74 DirDirector 1999-09-06 2007-04-30
45 Glen, Marian F 64 DirDirector 1996-10-01 2008-12-16
46 Graham, Alexis Irene F 44 DirDirector 2021-04-27
47 Griffiths, John Robert (1944-09) M 80 DirDirector 2000-05-01 2007-04-30
48 Guild, Ivor Reginald M 100 DirDirector 1992-05-13 1994-03-31
49 Gunn, Sheila Margaret F 61 DirDirector 1997-05-01 2009-08-31
50 Haldane, Juliet Lorna F 57 DirDirector 2007-07-16 2009-08-31
51 Hall, Andrew William Macdonald M 54 DirDirector 2003-10-01 2014-03-31
52 Hally, Paul William M 65 DirDirector 1992-04-30 2014-03-31
DirDirector 2016-05-01 2020-11-03
53 Harper, Rhona Alison F 55 DirDirector 2000-11-01 2014-03-31
54 Harvey, Guy Landor M 73 DirDirector 2009-11-02 2014-03-31
55 Hawthorn, Lilian Patricia F 63 DirDirector 2007-11-01 2014-03-31
56 Hay, Gordon (1975-08) M 49 DirDirector 2008-05-01 2011-07-31
57 Henderson, Michael Gordon M 56 DirDirector 1999-11-01 2014-03-31
58 Holehouse, Andrew Neville M 69 DirDirector 1992-05-13 2020-12-07
59 Holmes, David James (1966-07) M 58 DirDirector 2005-05-01 2008-04-30
60 Hubner, Stephen James M 61 DirDirector 2002-09-01 2014-03-31
61 Inglis, Ian Brownlie M 83 DirDirector 1992-05-13 1998-04-03
62 Inglis, Susan Patricia (1964-08) F 60 DirDirector 1993-04-01 1999-06-30
63 Innes, Colin William M 57 DirDirector 1998-05-01 2014-03-31
64 Johnstone, David Alexander (1938-01) M 86 DirDirector 1992-05-13 1997-12-31
65 Kerr, Eleanor Mary F 60 DirDirector 2021-04-27
66 Kinnes, Andrew Mackenzie M 55 DirDirector 2001-05-01 2014-03-31
67 Knowles, Philip Craig M 51 DirDirector 2008-05-01 2014-03-31
68 Knox, Louisa Stewart 56 DirDirector 1998-05-01
69 Lee, Daniel Thomas (1975-01) M 49 DirDirector 2007-05-01 2014-03-31
70 Lyons, Robert Michael M 65 DirDirector 2004-01-19 2013-08-31
71 Mackenzie, John Swanson M 56 DirDirector 2010-12-01 2014-03-31
72 Maclean, Neil John (1972-07) M 52 DirDirector 2009-10-22
73 Macleod, Donald Ian Kerr M 87 DirDirector 1992-05-13 2002-04-30
74 Macleod, Ewan (1973-02) M 51 DirDirector 2006-05-01 2014-03-31
75 Martin, Valerie Janet F 63 DirDirector 1992-05-13 1993-05-07
76 McCallum, Scott (1980-08) M 44 DirDirector 2012-12-10 2014-03-31
77 McCandlish, Elizabeth F 51 DirDirector 2007-05-01 2008-07-31
78 McCorquodale, Kay Roslyn 60 DirDirector 1993-04-01 1998-07-31
79 McGill, Christopher Paul M 47 DirDirector 2013-05-01
80 McGrory, Kevin Francis M 64 DirDirector 2010-03-01 2011-11-30
81 McKay, Colin Beaton (1963-04) M 61 DirDirector 2013-07-15 2014-03-31
82 McLaren, Keith Anthony M 45 DirDirector 2023-05-01
83 McLeod, Euan Alasdair M 52 DirDirector 2006-05-01 2014-03-31
84 McRobb, Elizabeth Margaret Miller F 58 DirDirector 1996-10-01 2014-03-31
85 Meiklejohn, Iain Maury Campbell M 70 DirDirector 1992-04-01 1992-04-30
DirDirector 1992-05-13 2011-05-31
86 Mendelsohn, Lynne 57 DirDirector 2003-05-01 2007-11-01
87 Miller, Stephen James (1967-09) M 57 DirDirector 2008-03-03
88 Mitchell, David George (1973-09) M 51 DirDirector 2006-05-01 2014-03-31
89 Moffat, Kareen Evelyn 63 DirDirector 1992-05-13 1996-09-30
90 Morris-Smith, Sally Anne F 53 DirDirector 2013-05-20 2014-03-31
91 Mullen, Kenneth Cowan M 55 DirDirector 2006-01-09 2009-11-17
92 Murby, David Frigast M 77 DirDirector 1992-05-13 2000-04-30
93 Murray, John Stephen (1950-07) M 74 DirDirector 1997-08-16 2010-04-30
94 Mustard, Edwin Andrew M 56 DirDirector 2005-05-01
95 Nash, David Finlayson M 72 DirDirector 1998-05-01 2006-12-08
96 Paterson, Fiona Lesley F 49 DirDirector 2008-05-01 2014-03-31
97 Pattullo, Kim Suzanne F 55 DirDirector 2007-05-01 2010-10-29
98 Rainey, Neil Howard Joseph M 66 DirDirector 2007-08-27 2014-03-31
99 Rickard, Jonathan M 57 DirDirector 2013-07-15 2014-03-31
100 Robertson, Colin John (1980-08) M 44 DirDirector 2012-05-01 2014-03-31
101 Robertson, William Brian M 69 DirDirector 2002-10-01 2016-04-30
102 Rollo, Ian Angus M 54 DirDirector 2007-05-21 2013-08-31
103 Russell, Kathleen Frances F 45 DirDirector 2019-05-01 2020-04-30
104 Rust, Malcolm Hamilton M 57 DirDirector 2000-07-01
105 Ryden, Nicholas Charles M 71 DirDirector 1992-05-13 2014-03-31
106 Sanders, Shona Mary F 58 DirDirector 1999-09-21 2008-12-10
107 Saunders, James Henry M 63 DirDirector 1993-12-13 2014-03-31
108 Schmidt, John Michael M 56 DirDirector 2006-03-20 2014-03-31
109 Scott, Lynne Anne F 54 DirDirector 2007-05-01 2014-03-31
110 Scott, Michael Norman M 54 DirDirector 2010-01-11 2011-06-24
111 Shaw, Karen Elizabeth (1972-01) F 52 DirDirector 2004-05-01 2014-03-31
112 Sherriff, Ewan Andrew John M 56 DirDirector 2001-06-01 2004-04-09
113 Sinclair, Douglas Cassie M 42 DirDirector 2019-05-01
114 Smith, David Alexander (1947-11) M 77 DirDirector 1992-05-13 2008-04-30
115 Smith, Hugh Douglas Ian M 70 DirDirector 1992-05-13 2014-03-31
116 Smith, Lorna May F 73 DirDirector 1992-05-13 1998-04-30
117 Taylor, Kevin John (1969-04) M 55 DirDirector 1998-05-01 2014-03-31
118 Trombala, Stephen Andrew M 52 DirDirector 2005-05-01 2014-03-31
119 Turnbull, Steven Michael M 72 DirDirector 2008-05-05 2013-04-30
120 White, Alison Jayne F 55 DirDirector 2000-11-01 2008-01-31
121 Will, James Robert M 69 DirDirector 1992-04-01 2013-04-25
122 Winter, Robert Guy Stewart M 48 DirDirector 2010-05-01 2013-06-30
123 Wylie, Michael James Crawford M 54 DirDirector 2007-05-01 2014-03-31

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