22 NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akers, Fiona Moira | F | 61 | DirDirector | 1999-08-31 | 2020-04-27 |
| 2 | Anderson, Keith Thomas (1957-01) | M | 69 | DirDirector | 1994-04-25 | 2009-04-21 |
| 3 | Anderson, Philip Thomas (1959-01) | M | 67 | DirDirector | 1995-05-15 | 2004-06-04 |
| 4 | Armstrong, Douglas Alexander | M | 52 | DirDirector | 2006-05-01 | |
| 5 | Baird, Derek William | M | 59 | DirDirector | 1999-07-19 | 2001-12-21 |
| 6 | Balloch, Harriet | F | 47 | DirDirector | 2019-04-29 | |
| 7 | Barron, Christopher William | M | 47 | DirDirector | 2014-04-14 | 2023-02-28 |
| 8 | Barron, Michael John (1954-08) | M | 72 | DirDirector | 1989-05-01 | 2015-04-26 |
| 9 | Barron, Paul Thomas | M | 47 | DirDirector | 2015-09-24 | 2022-06-01 |
| 10 | Birrell, James Gibson | M | 78 | DirDirector | 1996-04-26 | |
| 11 | Bruce, Roderick Lawrence | M | 78 | DirDirector | 1989-01-03 | 2010-04-25 |
| 12 | Buchan, Paul (1981-04) | M | 45 | DirDirector | 2018-04-30 | 2023-02-28 |
| 13 | Christie, Catherine (1974-09) | F | 52 | DirDirector | 2018-04-30 | |
| 14 | Christison, Duncan Iain | M | 51 | DirDirector | 2013-04-29 | 2021-10-12 |
| 15 | Clark, David (1985-10) | M | 41 | DirDirector | 2025-04-01 | |
| 16 | Davidson, Gordon Lindsay | M | 75 | DirDirector | 1993-04-25 | |
| 17 | Dickson, Alastair Ronald | M | 75 | DirDirector | 2021-11-15 | |
| 18 | Fraser, Allan (1971-03) | M | 55 | DirDirector | 2003-04-28 | |
| 19 | Gilchrist, Ewan Caldwell | M | 57 | DirDirector | 2003-04-28 | |
| 20 | Macneill, Colin James | M | 58 | DirDirector | 2001-04-30 | 2023-04-30 |
| 21 | Martin, Alan Graham | M | 72 | DirDirector | 1995-09-26 | |
| 22 | McCabe, Michelle (1982-04) | F | 44 | DirDirector | 2024-04-06 | |
| 23 | McClymont, James Andrew Marr | M | 46 | DirDirector | 2015-09-24 | 2023-02-28 |
| 24 | McDonald, Kevan | M | 68 | DirDirector | 1989-01-03 | 1995-12-18 |
| DirDirector | 1989-01-03 | 2015-04-26 | ||||
| 25 | McHale, Colin James | M | 61 | DirDirector | 1997-05-01 | 2022-06-01 |
| 26 | McNair, Martin James (1964-11) | M | 62 | DirDirector | 1997-04-28 | 2018-04-29 |
| 27 | Minto, Bruce Watson | M | 69 | DirDirector | 2021-11-15 | |
| 28 | Mitchell, David Oliver Carlyle | M | 69 | DirDirector | 1989-05-01 | 2007-04-29 |
| 29 | Mitchell, Nicola (1979-01) | F | 47 | DirDirector | 2021-10-12 | |
| 30 | Moore, Jeremy (1961-05) | M | 65 | DirDirector | 2024-12-17 | |
| 31 | Mosedale, Ronald | M | 43 | DirDirector | 2024-04-06 | |
| 32 | Nicolson, Andrew Alexander | M | 50 | DirDirector | 2013-04-29 | |
| 33 | Notowicz, Ajal | 53 | DirDirector | 2016-04-25 | 2023-02-28 | |
| 34 | Nuthall, Andrew David | M | 56 | DirDirector | 2005-05-23 | 2023-02-28 |
| 35 | Pentland, John Barry | M | 50 | DirDirector | 2011-04-26 | |
| 36 | Proudfoot, Alasdair John | M | 51 | DirDirector | 2012-05-04 | |
| 37 | Quinn, Paul James (1975-03) | M | 51 | DirDirector | 2011-04-26 | |
| 38 | Roberts, Craig (1982-12) | M | 44 | DirDirector | 2020-04-27 | |
| 39 | Robertson, Michael (1981-08) | M | 45 | DirDirector | 2022-06-01 | |
| 40 | Sherriff, Ewan Andrew John | M | 58 | DirDirector | 2004-04-26 | 2009-11-15 |
| 41 | Simpson, Jordan Keith | M | 42 | DirDirector | 2015-09-24 | 2023-02-28 |
| 42 | Todd, Andrew George (1964-10) | M | 62 | DirDirector | 1995-05-15 | 2022-06-01 |
| 43 | Uri, John Peter | M | 57 | DirDirector | 2001-04-30 | 2016-04-24 |
| 44 | Watt, Lara | F | 37 | DirDirector | 2022-06-01 | 2023-02-28 |
| 45 | White, Graham Ian | M | 64 | DirDirector | 1995-05-15 | 1998-10-23 |
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