RUSSEL + AITKEN NOMINEES LIMITED

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Anderson, William Francis Templeton M 91 DirDirector 2008-10-01
2 Bell-Scott, Euan Toddy Morison M 72 DirDirector 1999-01-25 2009-04-21
3 Bonnar, Philip Peter M 41 DirDirector 2022-11-01
4 Convery, Marc M 38 DirDirector 2022-11-01
5 Donald, Kenneth Forbes M 76 DirDirector 1995-09-12 2010-05-25
6 Howie, Robert Steuart M 80 DirDirector 2006-02-09
7 Jones, Alan Hugh M 69 DirDirector 2012-01-31
8 Lang, Margaret Jane F 65 DirDirector 2004-01-21 2017-11-21
9 McClements, David Elliott M 59 DirDirector 2009-04-21 2010-05-25
10 McIntyre, William Houston Simpson M 66 DirDirector 1995-09-12 2009-02-26
11 McLachlan, Karen Elizabeth F 58 DirDirector 2008-04-30
12 Mendelssohn, Susan Erica F 60 DirDirector 2007-07-24 2010-06-14
13 Paterson, Dianne Elizabeth F 68 DirDirector 2001-06-01
14 Ross, Sinclair Alexander M 88 DirDirector 2012-05-11
15 Savage, James Francis M 70 DirDirector 2017-11-21 2022-10-31
16 Thornton, Philip John Roger M 79 DirDirector 2012-01-31

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