MORTON FRASER NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bell, Adrian Edward Robert M 58 DirDirector 2022-05-03
2 Beveridge, Carryl Mairi Anna F 42 DirDirector 2014-06-17
3 Brennan, Donna Marie F 51 DirDirector 2015-01-28 2021-04-30
4 Clark, George Barrie M 72 DirDirector 1996-10-11 2011-09-19
5 Flynn, Austin (1967-10) M 57 DirDirector 2014-06-17 2022-04-30
6 Girdwood, Richard Stuart Haxton M 77 DirDirector 1996-10-11 2005-11-01
7 Hunter, Sue Elizabeth F 51 DirDirector 2008-08-07
8 Kellas, Dorothy Anne F 62 DirDirector 1999-08-09 2012-02-06
9 Mackay, Kenneth Richard M 57 DirDirector 2011-02-28 2013-07-18
10 MacPhail, Catriona Mhairi Robertson 46 DirDirector 2019-06-24
11 McKinlay, Sarah F 50 DirDirector 2010-11-01 2013-02-24
12 Melville, Christian Kenneth Bowring M 59 DirDirector 2014-06-17 2016-04-30
13 Mitchell, Gregor John M 56 DirDirector 2018-11-01 2021-03-01
14 Morton, Robin James Scott M 68 DirDirector 2009-03-17 2021-05-01
15 Rae, Scott Alexander M 80 DirDirector 1996-10-11 2010-05-01
16 Rankine, Gilbert David M 71 DirDirector 2009-03-17 2010-08-30
17 Rust, James Hamilton M 66 DirDirector 1999-04-20 2020-08-10
18 Urquhart, Linda Hamilton 72 DirDirector 1996-10-10 1999-08-09
19 White, Joyce Helen F 65 DirDirector 2015-01-28 2017-05-01

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