D.G.M. & F. (NOMINEES) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Black, Douglas Maclean | M | 67 | DirDirector | 1994-06-30 | |
| 2 | Brand, David Allan | M | 76 | DirDirector | 1998-06-30 | |
| 3 | Brand, Stephen John | M | 72 | DirDirector | 2018-05-31 | |
| 4 | Etherington, David Murray | M | 47 | DirDirector | 2021-09-21 | 2025-07-22 |
| 5 | Fair, James Stuart | M | 96 | DirDirector | 1998-06-30 | |
| 6 | Graham, Colin Thomas (1961-02) | M | 65 | DirDirector | 2025-07-22 | |
| 7 | McBean, Gordon Graham | M | 54 | DirDirector | 2025-07-22 | |
| 8 | McDonald, Alexander Francis (1919-03) | M | 107 | DirDirector | 1990-10-17 | |
| 9 | Miller, Ewan Kenneth | M | 55 | DirDirector | 2021-09-21 | |
| 10 | Reid, Derek James | M | 78 | DirDirector | 2008-10-07 | |
| 11 | Stewart, Adrian Arthur Mcgregor | M | 84 | DirDirector | 2000-05-31 | |
| 12 | Wilson, Graham Alexander | M | 71 | DirDirector | 2022-05-31 |
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