ANDERSON STRATHERN NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Blair, James Don M 60 DirDirector 2010-10-14 2018-08-31
2 Blair, John Woodman M 87 DirDirector 1997-11-11 2003-11-24
3 Brown, Simon Thomas David M 64 DirDirector 1999-08-01
4 Buchanan, Nigel Walter M 91 DirDirector 1992-11-11 1999-08-01
5 Cameron, Audrey Clare F 55 DirDirector 2011-09-13
6 Campbell, Thomas Weir M 90 DirDirector 1992-11-11 1999-08-01
7 Grimston, Kenneth Robert M 90 DirDirector 1992-11-11 1999-08-01
8 Gunn, Alexander David M 60 DirDirector 2003-10-10 2019-05-20
9 Henderson, Colin Bruce M 64 DirDirector 1997-11-11 2022-05-05
10 Hunter, David William M 64 DirDirector 1996-08-30 2019-01-01
11 Johnstone, Alasdair Scott M 38 DirDirector 2023-07-04
12 Kerr, John Neilson M 68 DirDirector 1992-11-11 2019-03-17
13 Maclean, Robert William M 49 DirDirector 2008-09-19 2011-02-28
14 Menzies, Alan Scott M 75 DirDirector 1992-05-05 1992-11-11
15 Pennel, Lynda Elizabeth F 71 DirDirector 1992-11-11 2016-05-03
16 Russell, George Rutherford M 78 DirDirector 1992-11-11 2006-09-04
17 Sharp, Robert Alan M 68 DirDirector 2003-10-10 2016-05-03
18 Stewart, Alec Dougal M 48 DirDirector 2007-09-03 2017-02-24
19 Stuart, John Forester M 65 DirDirector 1992-05-05 1996-08-30
20 Tripp, Euan Charles Morgan M 47 DirDirector 2019-07-01
21 Watt, Andrew Robin M 75 DirDirector 1992-11-11 2006-03-08
22 Wilkin, Christopher George Andrew M 73 DirDirector 2008-09-26 2019-05-20

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