PROSPERO NOMINEES LIMITED

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Snapshot date:
exclude unknown removal dates

Main board summary at 2026-02-21

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Name Age in
2026
From Until Service
years
1 Clark, Ian Robert M 65 2015-06-30 2025-03-31 9.75
2 Connell, Douglas Andrew M 72 2012-02-07 2015-06-30 3.39
3 Crandles, Gillian F 55 2015-06-30 10.65
4 Douglas-Home, Richard M 43 2022-04-01 3.89
5 Duguid, Tom M 47 2015-06-30 10.65
6 Dunlop, Grierson Robert M 52 2015-06-30 10.65
7 Ferry, Noel Francis M 54 2015-06-30 2019-12-13 4.45
8 Fulton, Robin David M 70 2015-06-30 2016-06-30 1.00
9 Garden, Alexander Kenneth M 52 2015-06-30 10.65
10 Gardiner, John (1956-01) M 70 2016-05-03 2022-04-01 5.91
11 Gass, Graeme M 42 2019-04-01 6.89
12 Gillingham, Adam Richard M 68 2015-06-30 2018-03-31 2.75
13 Jackson, Sarah Victoria F 42 2025-04-01 0.89
14 Johnston, Louise Margaret F 45 2015-06-30 10.65
15 Kane, Michael Anthony (1970-11) M 56 2015-06-30 10.65
16 Littlefield, Peter Southern M 51 2015-06-30 10.65
17 Loudon, Alasdair John M 70 2015-06-30 2019-03-28 3.74
18 Macaulay, Jon Paul James (1980-08) M 46 2015-06-30 10.65
19 MacDonald, Kenneth George (1973-04) M 53 2025-03-20 0.93
20 Mackintosh, Simon Aeneas M 69 2015-06-30 2019-06-28 3.99
21 Macleod, Donald Frank Glendinning M 43 2016-04-01 9.89
22 McEwan, Gavin Graham Robert M 53 2015-06-30 10.65
23 Murrin, Peter M 48 2019-02-18 7.01
24 Ogilvie, Lindsey Ann F 49 2018-04-01 7.89
25 Ogilvy, David Cameron M 63 2015-06-30 10.65
26 Panesar-Saggu, Simran Kaur 43 2024-04-01 1.89
27 Robertson, Jonathan Mark (1960-01) M 66 2015-06-30 2024-03-31 8.75
28 Rushworth, Alistair M 42 2019-04-01 6.89
29 Sheldon, John Christopher Phelps M 47 2015-06-30 10.65
30 Simpson, Donald William M 53 2015-06-30 10.65
31 Soutar, Murray Duncan M 45 2023-01-24 3.08
32 Storrie, Alix Elizabeth F 46 2015-06-30 10.65
33 Stringer, Niall M 61 2015-06-30 10.65
34 Thompson, Heather (1961-12) F 65 2015-06-30 2017-03-31 1.75
35 Warne, Alice Shirley F 38 2024-04-01 1.89
36 Younger, Jennifer F 47 2024-04-01 1.89

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