WJM SHARE NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Paul (1980-10) | M | 46 | DirDirector | 2019-04-01 | 2019-08-31 |
| 2 | Anderson, Alistair Robert | M | 75 | DirDirector | 1997-12-01 | 2010-11-30 |
| 3 | Bell, David Graham (1963-05) | M | 63 | DirDirector | 1998-12-14 | |
| 4 | Bone, David James | M | 66 | DirDirector | 1997-03-12 | 2010-02-26 |
| 5 | Boyce, David James (1946-12) | M | 80 | DirDirector | 2010-08-01 | 2015-04-30 |
| 6 | Brass, Colin John Stewart | M | 67 | DirDirector | 1999-06-30 | 2019-08-31 |
| 7 | Campbell, James Peter (1984-07) | M | 42 | DirDirector | 2019-04-01 | 2021-08-31 |
| 8 | Clarke, John Bernard | M | 71 | DirDirector | 2018-12-03 | 2019-08-31 |
| 9 | Cotton, Stephen Michael | M | 72 | DirDirector | 2018-12-03 | 2019-08-31 |
| 10 | Cowie, Gillian | F | 59 | DirDirector | 1999-06-30 | 2019-08-31 |
| 11 | Darling, Neil Andrew | M | 55 | DirDirector | 2014-08-01 | 2019-01-31 |
| 12 | Dewar, Michael James | M | 56 | DirDirector | 2018-12-03 | 2019-08-31 |
| 13 | Docherty, Steven John | M | 52 | DirDirector | 2007-04-01 | 2019-08-31 |
| 14 | Dolan, Rosina Marie | F | 54 | DirDirector | 2017-05-29 | |
| 15 | Donaldson, Gail Anne | F | 66 | DirDirector | 2002-04-01 | 2003-10-25 |
| 16 | Donaldson, Ian (1962-03) | M | 64 | DirDirector | 2016-02-29 | 2020-09-11 |
| 17 | Donna Marie, Kelly-Gilmour | 55 | DirDirector | 2003-04-01 | 2014-03-07 | |
| 18 | Dunn, Iain Cameron | M | 72 | DirDirector | 2017-05-29 | 2019-08-31 |
| 19 | Dunn, Yvonne (1972-04) | F | 54 | DirDirector | 2002-04-01 | 2004-10-16 |
| 20 | Elrick, Lesley Macpherson | 58 | DirDirector | 2007-08-13 | 2014-12-31 | |
| 21 | Entwistle, Liam Anthony | M | 59 | DirDirector | 2004-04-01 | 2019-08-31 |
| 22 | Fitzpatrick, Kieran Gerard | M | 63 | DirDirector | 1999-10-01 | 2005-02-28 |
| 23 | Gillies, Fraser Anthony Brian | M | 49 | DirDirector | 2010-02-01 | |
| 24 | Hall, Ewan Stuart | M | 51 | DirDirector | 2009-01-01 | 2012-10-12 |
| 25 | Hamilton, Bethia Mary | F | 66 | DirDirector | 2017-05-29 | 2024-10-19 |
| 26 | Harrison, Roderick Alexander Louden | M | 61 | DirDirector | 2021-01-04 | |
| 27 | Hoyle, Susan Jane (1962-01) | F | 64 | DirDirector | 2008-05-19 | 2022-04-01 |
| 28 | Johnston, William Grant (1962-09) | M | 64 | DirDirector | 2005-10-01 | |
| 29 | Kennedy, Lindsay Scott | M | 54 | DirDirector | 2004-04-01 | 2007-07-10 |
| 30 | King, Stewart Alexander | M | 64 | DirDirector | 2015-08-31 | 2019-08-31 |
| 31 | Long, Kenneth Burnie | M | 63 | DirDirector | 1998-12-14 | 2019-08-31 |
| 32 | Love, Marjory Jean | 77 | DirDirector | 1994-03-17 | 1999-06-30 | |
| 33 | Macdonald, Ian (1957-06) | M | 69 | DirDirector | 1994-03-17 | |
| 34 | Macdonald, Sarah-Jane (1987-02) | F | 39 | DirDirector | 2024-01-01 | |
| 35 | MacKay, Iain Finlay Magnus | M | 40 | DirDirector | 2021-07-12 | 2023-12-13 |
| 36 | Mackay, Nicolas Kenneth John | M | 60 | DirDirector | 2005-10-01 | 2008-05-30 |
| 37 | Mackenzie, Keith Hamilton | M | 65 | DirDirector | 2017-05-29 | 2019-08-31 |
| 38 | Maclean, Roderick Kenneth | M | 57 | DirDirector | 2019-05-01 | |
| 39 | Macleod, Angus George | M | 52 | DirDirector | 2005-10-01 | 2019-08-31 |
| 40 | Macwilliam, George | M | 71 | DirDirector | 2016-02-29 | 2018-10-31 |
| 41 | Marchini, Mirella Gabriella | F | 60 | DirDirector | 2024-01-01 | |
| 42 | Marshall, Alison (1982-01) | F | 44 | DirDirector | 2018-12-03 | 2019-08-31 |
| 43 | McArthur, Kathleen | F | 53 | DirDirector | 2017-05-29 | |
| 44 | McCracken, Kenneth | M | 64 | DirDirector | 1998-12-14 | 2013-03-31 |
| 45 | McFarlane, Andrew Mark | M | 55 | DirDirector | 2010-02-01 | 2019-08-31 |
| 46 | Millar, Colin John | M | 59 | DirDirector | 2015-08-31 | 2019-08-31 |
| 47 | Murray, Graham Neil | M | 48 | DirDirector | 2016-03-24 | |
| 48 | O'Neill, Martin Thomas Burnett | M | 47 | DirDirector | 2018-10-01 | 2019-08-31 |
| 49 | Ockrim, Joanne | F | 48 | DirDirector | 2018-10-01 | 2019-08-31 |
| 50 | Pearson, Annie Elizabeth | F | 43 | DirDirector | 2025-03-01 | |
| 51 | Provan, Victoria Ann | F | 57 | DirDirector | 2005-10-01 | 2018-10-01 |
| 52 | Quail, Thomas Lloyd | M | 66 | DirDirector | 2012-06-18 | 2019-08-31 |
| 53 | Simpson, Alan Keith (1951-11-22) | M | 75 | DirDirector | 2014-05-03 | 2018-02-28 |
| 54 | Simpson, Alan Monro | M | 76 | DirDirector | 1994-03-17 | 1999-06-30 |
| 55 | Smart, John Douglas | M | 55 | DirDirector | 2019-01-14 | 2019-08-31 |
| 56 | Stephen, Martin Sutherland | M | 69 | DirDirector | 2004-04-01 | 2019-08-31 |
| 57 | Wilson, Andrew John Patterson | M | 65 | DirDirector | 1997-03-12 | 2019-08-31 |
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