VINDEX TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aitken, Andrew Gordon M 61 DirDirector 2007-04-24
2 Biggart, Andrew Stevenson M 64 DirDirector 1989-07-01 2017-10-27
3 Bird, Nicholas Michael Hamilton M 74 DirDirector 2003-03-03 2007-04-24
4 Blain, Andrew John M 58 DirDirector 2021-03-31
5 Blyth, Douglas John M 48 DirDirector 2014-06-01 2021-03-31
6 Cairns, Rodger William M 52 DirDirector 2022-05-10
7 Cameron, Gillian Jane F 59 DirDirector 1998-12-01 2002-08-20
8 Campbell, Gillian Fay F 48 DirDirector 2021-03-31
9 Carmichael, Rachel Anne F 58 DirDirector 2000-03-31 2007-04-24
10 Cartwright, Lindsey Jane F 53 DirDirector 2001-06-04 2002-08-20
11 Carty, Gillian Anne F 54 DirDirector 2021-03-31
12 Clark, Richard Alexander Ferguson M 75 DirDirector 2007-04-24
13 Cole, Thomas Ronald M 74 DirDirector 2002-11-13 2006-05-31
14 Downie, Gillian Stevenson F 63 DirDirector 2005-11-02 2007-04-24
15 Easton, Ewan Reid M 66 DirDirector 2007-04-24
16 Eccles, Alan William M 44 DirDirector 2012-12-01 2014-05-31
17 Edward, Timothy James M 61 DirDirector 1996-06-01 2007-04-24
18 Fenner, John Ronald M 89 DirDirector 2003-05-30 2005-03-22
19 Fleming, Malcolm Finlayson M 81 DirDirector 2000-05-24
20 Frier, George William M 62 DirDirector 2021-03-31
21 Garrett, Robin Jonathan M 65 DirDirector 1997-09-22 2007-04-24
22 Garvie, Fiona Jane F 68 DirDirector 1997-05-31
23 Giles, Olivia Richmond F 59 DirDirector 1996-06-01 2004-05-31
24 Graham, Alexis Irene F 44 DirDirector 2014-10-20
25 Graham, George Ronald Gibson M 85 DirDirector 2000-05-27
26 Grassie, Gillian Margaret F 61 DirDirector 1993-06-01 2002-08-20
27 Green, Jane Elizabeth (1968-05) F 56 DirDirector 2001-06-04 2002-08-20
28 Hamilton, Mark Russell M 61 DirDirector 1998-06-01 2002-08-20
29 Harrison, Roderick Alexander Louden M 59 DirDirector 2018-07-30 2020-12-31
30 Hurst, Joy Anita F 75 DirDirector 1996-06-01 2004-05-31
31 Hutchison, Rona Nicolson 44 DirDirector 2015-09-18 2018-01-26
32 Inglis, Ian Godfrey M 90 DirDirector 1996-05-31
33 Johnson, Jennifer Dorothy F 68 DirDirector 1988-07-01 2007-04-24
34 Johnstone, Frank Raine M 67 DirDirector 2018-01-26 2019-08-31
35 Jones, Amanda Crawford F 56 DirDirector 2001-06-04 2002-08-20
36 Kennedy, Norman (1969-06) M 55 DirDirector 2004-12-06 2007-04-24
DirDirector 2007-04-24 2014-03-31
37 Kerr, Eleanor Mary F 60 DirDirector 2002-01-09
38 Knox, Louisa Stewart 56 DirDirector 2021-03-31
39 Leckie, David Eric William M 62 DirDirector 2001-06-04 2002-08-20
40 Macaulay, Mark Loudon M 55 DirDirector 2000-03-31 2007-04-24
41 Mackay, Malcolm Ross M 71 DirDirector 2001-06-04 2002-08-20
42 Macniven, Iain Gordon M 71 DirDirector 2007-04-24
43 McCaa, Lorna Margaret F 47 DirDirector 2014-06-01 2016-10-01
44 McEwan, Alastair John Angus M 66 DirDirector 2007-04-24
45 McGill, Christopher Paul M 47 DirDirector 2021-03-31
46 McKerrell, Douglas Gordon M 80 DirDirector 1992-06-01
47 McLaren, Keith Anthony M 45 DirDirector 2023-05-29
48 Mitchell, Gregor John M 56 DirDirector 2001-06-01 2012-05-31
49 Munro, Roderick Neil M 55 DirDirector 2005-11-03 2007-04-24
50 Nicolson, Allan Thomas Mclean M 75 DirDirector 2002-01-09 2006-03-30
51 Olson, Kirsti Mary F 54 DirDirector 2002-01-09 2002-08-20
52 Orr, Alistair Charles M 60 DirDirector 1998-12-01 2002-08-20
53 Patrick, Spencer Francis Rodger M 81 DirDirector 1993-06-01
54 Peace, Nichola F 61 DirDirector 2002-01-09 2007-04-24
55 Phillips, John Christian M 58 DirDirector 2001-06-04 2002-08-20
56 Pirrie, Robert (1957-02) M 67 DirDirector 1991-01-01
57 Primrose, Andrew Hardie M 85 DirDirector 2002-05-31
58 Quigley, Ian Spiers M 78 DirDirector 2007-04-24
59 Reid, Stuart Boland M 56 DirDirector 2000-05-24 2007-04-24
60 Richmond, Alison (1965-09) F 59 DirDirector 2019-02-27 2019-03-11
61 Rust, Malcolm Hamilton M 57 DirDirector 2021-03-31
62 Simon, Shona Margaret Wilson 64 DirDirector 2001-06-04 2001-12-31
63 Simpson, Gillian Sarah Louise F 57 DirDirector 2005-11-02 2007-04-24
64 Sinclair, Douglas Cassie M 42 DirDirector 2021-03-31
65 Sinclair, John Douglas (1967-12) M 57 DirDirector 2005-11-03 2007-04-24
66 Smith, Christopher Paul (1953-10) M 71 DirDirector 1998-05-01 2002-08-20
67 Smith, Norman Alan M 68 DirDirector 2000-03-31 2007-04-24
68 Smylie, Christopher Michael (1959-03) M 65 DirDirector 2001-08-16 2007-04-24
69 Spens, John Alexander M 91 DirDirector 1990-06-01
70 Stubbs, Ian Michael M 81 DirDirector 2006-05-31
71 Swanson, Alayne Elizabeth F 65 DirDirector 1997-09-01 2007-04-24
72 White, Donald Matthew M 81 DirDirector 2003-06-19
73 Wilson, Euan Robert M 54 DirDirector 2000-03-31 2007-04-24
74 Woodruff, Christopher Lindsay M 69 DirDirector 1997-09-01 2007-04-24

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