INVESTOR NOMINEES (DUNDEE) LIMITED

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Main board summary at 2025-11-07

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Name Age in
2025
From Until Service
years
1 Bicknell, Barry Michael M 57 2019-11-30 2023-03-31 3.33
2 Bolton, Lyndon M 88 1989-10-03 1995-04-30 5.57
3 Brown, Lisa (1972-11) F 53 2017-06-29 2019-06-28 2.00
4 Burgess, Robert Michael (1965-08) M 60 2009-03-16 2012-02-09 2.90
5 Cattanach, Gillian Sanday F 62 2005-08-19 2008-01-31 2.45
6 Cook, David Henry M 79 1996-08-15 1996-11-29 0.29
7 Dann, Kevin Philip M 63 1996-07-18 2007-09-14 11.16
8 Deards, David Alun M 65 2003-01-08 2009-04-30 6.31
9 Docherty, Peter Gordon John M 44 2019-06-28 2019-11-30 0.42
10 Glass, David (1967-02) M 58 2019-06-28 6.36
11 Hadden, Ronald M 76 1989-10-03 1992-01-01 2.25
12 Harden, Alan Jerry M 67 2004-01-01 2008-08-29 4.66
13 Kinloch, James Jeffrey M 63 2010-02-01 2012-06-30 2.41
14 Lindsay, William Grant M 76 1989-10-03 1992-01-01 2.25
15 Mill, Patrick John M 58 2012-07-02 2017-11-30 5.41
16 O'Donnell, Kelly Lynne F 57 2008-08-29 2009-06-29 0.83
17 Pope, Janet Edna F 65 2007-01-19 2008-03-05 1.13
18 Rowan, Marilyn Elizabeth Stewart 79 1992-01-01 1997-12-08 5.94
19 Ruckley, Sheila Monica F 76 1997-05-29 2006-07-31 9.17
20 Shanks, Alan (1949-07) M 76 1992-08-28 1993-08-31 1.01
21 Smith, Iain Paton M 71 1992-01-01 1996-07-18 4.54
22 Smith, Robert Courtney M 98 1989-10-03 1992-01-01 2.25
23 Strickland, Henry Rowland M 71 2005-08-19 2009-01-22 3.43
24 Suggett, Gavin Robert M 81 1989-10-03 2003-12-31 14.24
25 Thomson, Robin Neil M 66 1989-10-03 1991-06-11 1.69
26 Trotter, Alan John M 57 2012-06-29 2015-09-30 3.25
27 Tumilty, John M 61 2023-02-07 2.75
28 Urquhart, Ramsay Alexander M 60 2015-10-26 2017-06-29 1.68
29 Wilson, Richard Simon (1966-08) M 59 2019-12-01 5.94
30 Wood, Craig John M 55 2019-06-28 2019-11-30 0.42
31 Young, Alan Michael Walker M 79 1995-09-21 2006-09-09 10.97

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