TC NOMINEES (NO. 5) LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Blair, Robin Orr 84 DirDirector 1997-07-23 2000-04-01
2 Clark, Ian Robert M 63 DirDirector 1997-07-23
3 Connell, Douglas Andrew M 70 DirDirector 1997-07-23 2015-06-30
4 Crandles, Gillian F 53 DirDirector 2010-04-01
5 Cunniff, Philippa Jayne F 50 DirDirector 2006-04-01 2012-02-10
6 Dunlop, Grierson Robert M 50 DirDirector 2010-04-01
7 Fulton, Robin David M 68 DirDirector 1999-06-21 2016-06-30
8 Garden, Alexander Kenneth M 50 DirDirector 2007-04-01
9 Gillingham, Adam Richard M 66 DirDirector 1997-12-04 2018-03-31
10 Loudon, Alasdair John M 68 DirDirector 2001-04-02 2019-03-28
11 MacDonald, Kenneth George (1973-04) M 51 DirDirector 2020-04-01
12 Mackay, Kenneth Richard M 57 DirDirector 2002-04-01 2010-10-29
13 Mackintosh, Simon Aeneas M 67 DirDirector 1997-12-04 2019-06-28
14 Macleod, Neil Alastair (1942-04) M 82 DirDirector 1997-07-23 2004-03-31
15 McEwan, Gavin Graham Robert M 51 DirDirector 2010-04-01
16 McLellan, David Kenneth M 78 DirDirector 1997-07-23 1997-11-28
17 Montgomery, Alexander Rentoul M 55 DirDirector 2005-04-01 2015-09-21
18 Ogilvy, David Cameron M 61 DirDirector 2003-05-05
19 Paul, Alison Jane F 57 DirDirector 1999-04-01 2015-04-01
20 Robertson, Jonathan Mark (1960-01) M 64 DirDirector 1997-07-23
21 Ross, Hubert James M 76 DirDirector 1997-12-04 2010-04-30
22 Strang Steel, Malcolm Graham M 78 DirDirector 1997-12-04 2009-03-31
23 Stringer, Niall M 59 DirDirector 1999-04-01
24 Thompson, Heather (1961-12) F 63 DirDirector 1997-12-04 2017-03-31
25 Turcan, Robert Cheyne M 77 DirDirector 1997-07-23 2013-03-28

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