1924 NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Euan George Alexander | M | 68 | DirDirector | 1998-06-01 | 2013-01-21 |
| 2 | Anderson, Dawn Melrose | F | 58 | DirDirector | 2005-01-10 | 2008-05-31 |
| 3 | Black, Douglas Maclean | M | 67 | DirDirector | 1997-04-08 | 2001-04-05 |
| 4 | Brander, Andrew Michael | M | 77 | DirDirector | 1994-04-07 | 1996-03-29 |
| 5 | Brookshaw, Oliver Chitty | M | 70 | DirDirector | 2013-01-17 | 2013-12-12 |
| 6 | Cockburn, David William | M | 83 | DirDirector | 1994-04-07 | 2002-01-08 |
| DirDirector | 2002-01-08 | 2002-03-28 | ||||
| DirDirector | 2002-03-28 | 2008-04-04 | ||||
| 7 | Cockburn, Louise Evelyn | F | 54 | DirDirector | 2011-10-11 | 2012-06-01 |
| 8 | Dawson, Maragaret Mary | F | 78 | DirDirector | 1994-04-07 | 2000-02-25 |
| 9 | Dougherty, Stephen Paul | M | 65 | DirDirector | 2002-01-08 | 2013-01-21 |
| 10 | Duff, Peter Howarth | M | 58 | DirDirector | 2015-05-01 | 2024-04-01 |
| 11 | Dunbar, Kenneth Watson | M | 79 | DirDirector | 2002-01-08 | 2007-05-30 |
| 12 | Fowler, William (1968-01) | M | 58 | DirDirector | 2001-10-31 | 2005-03-04 |
| 13 | Harvie, Karen Joan | F | 61 | DirDirector | 2011-12-05 | 2013-01-18 |
| 14 | Hewson, Kirsten Joanne | F | 55 | DirDirector | 2024-04-01 | |
| 15 | Hutchison, Fiona Kathleen | F | 77 | DirDirector | 2002-01-08 | 2006-07-06 |
| 16 | Irons, Kenneth Wyness | M | 58 | DirDirector | 2008-04-04 | 2011-01-14 |
| 17 | Irvine, Sheila | F | 61 | DirDirector | 2002-01-08 | 2003-01-31 |
| 18 | Kennedy, Ian (1950-01) | M | 76 | DirDirector | 1994-04-07 | 1997-04-29 |
| 19 | Kerr, Lisa (1968-12) | F | 58 | DirDirector | 2002-01-08 | 2003-01-31 |
| 20 | Macphail, Roderick Gray | M | 69 | DirDirector | 2002-01-08 | 2019-04-30 |
| 21 | Miller, Innes Richard | M | 66 | DirDirector | 2001-10-31 | 2005-04-23 |
| 22 | Milne, Rory Michael Stuart | M | 61 | DirDirector | 1996-03-29 | 2010-01-31 |
| 23 | Mitchell, Andrew John (1964-01) | M | 62 | DirDirector | 2003-03-05 | 2013-01-17 |
| 24 | Mitchell, Robin Hamish George | M | 56 | DirDirector | 2003-03-05 | 2013-01-21 |
| 25 | Murray, Richard James (1967-05) | M | 59 | DirDirector | 2008-04-04 | 2013-01-21 |
| 26 | Murray, Stuart Ritchie | M | 61 | DirDirector | 2007-03-01 | 2013-01-21 |
| 27 | Pacey, Anne Marguerite | F | 69 | DirDirector | 2005-01-10 | 2013-01-18 |
| 28 | Radcliffe, Morag Lennie | 70 | DirDirector | 2007-03-01 | 2011-04-30 | |
| 29 | Reid, Thomas Graham | M | 67 | DirDirector | 2002-01-08 | 2013-01-21 |
| 30 | Scott, Julian Mckenzie | M | 64 | DirDirector | 2002-01-08 | 2013-01-21 |
| 31 | Speed, Janette | F | 60 | DirDirector | 2005-01-10 | 2013-01-21 |
| 32 | Telfer, Alexander Robert | M | 70 | DirDirector | 2002-01-08 | 2004-09-24 |
| 33 | Tubbs, Andrew Robert | M | 68 | DirDirector | 2013-01-17 | 2015-05-01 |
| 34 | Wallace, Andrew (1961-11) | M | 65 | DirDirector | 2002-01-08 | 2003-01-31 |
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