GILLESPIE, MACANDREW (NOMINEES) LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Adams, Eilidh 44 DirDirector 2020-09-24
2 Cameron, Fiona Jane F 39 DirDirector 2016-09-01
3 Dundas, Nicola Jane F 63 DirDirector 2020-09-24
4 Gibson, Christopher Duncan M 47 DirDirector 2019-06-26
5 Hamilton, Colin Stuart M 45 DirDirector 2017-04-01
6 Irons, Kenneth Wyness M 58 DirDirector 2011-01-17
7 Leslie, Fraser Gordon M 66 DirDirector 2016-05-09
8 Mallon, Agnes F 53 DirDirector 2015-05-01
9 McArthur, John (1963-12) M 63 DirDirector 1995-01-17
10 McCulloch, Derek Ashley James M 70 DirDirector
11 McDowell, Amy Joy F 40 DirDirector 2016-09-01
12 McDowell, Amy Joy (1987-01) F 39 DirDirector 2016-09-01
13 Mowlem, David Lonsdale M 43 DirDirector 2023-06-09
14 Newton, Lois Elizabeth Anne F 42 DirDirector 2022-04-19
15 Peebles, Gregor Kenneth John M 55 DirDirector 2016-05-09
16 Scott-Dempster, Robert Andrew M 59 DirDirector 2003-08-14
17 Smith, Henry Cannon (1964-01) M 62 DirDirector 2011-08-01
18 Stirling, John Boyd M 58 DirDirector 2005-05-19
19 White, Alan James (1966-03) M 60 DirDirector 2015-05-01
20 Williams, Simon Jonathan Conon M 54 DirDirector 2020-09-24
21 Wright, Gillian Jane F 40 DirDirector 2020-09-24

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