BALFOUR & MANSON (NOMINEES) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angus, Hugh Donald Walter | M | 64 | DirDirector | 2015-02-02 | 2023-01-27 |
| 2 | Bain, Daniel Clark | M | 47 | DirDirector | 2023-09-18 | |
| 3 | Balfour, Ian Leslie Shaw | M | 94 | DirDirector | 1996-07-01 | 1997-11-15 |
| 4 | Balfour, William Harold St Clair | M | 92 | DirDirector | 1996-07-01 | 1997-11-15 |
| 5 | Beattie, Carolyn Guild | F | 61 | DirDirector | 1999-11-01 | 2001-08-31 |
| 6 | Brown, Shona (1960-08) | 66 | DirDirector | 2014-09-19 | 2024-07-26 | |
| 7 | Burns, Murray Alfred Agnew | M | 76 | DirDirector | 1996-07-01 | 2008-11-01 |
| 8 | Campbell, David Haddow | M | 61 | DirDirector | 2010-04-12 | 2017-05-01 |
| 9 | Clark-Spence, Julie Ann | F | 48 | DirDirector | 2014-06-09 | |
| 10 | Craig, James Leith Johnstone | M | 82 | DirDirector | 1996-07-01 | 2004-03-31 |
| 11 | Craigmyle, Elizabeth White | F | 68 | DirDirector | 2004-05-01 | 2007-02-28 |
| 12 | Deane, Gordon Fletcher | M | 60 | DirDirector | 2010-04-19 | |
| 13 | Doherty, Una Frances | F | 63 | DirDirector | 1996-07-01 | 1998-07-31 |
| 14 | Dundas, Nicola Jane | F | 63 | DirDirector | 2011-12-07 | 2014-06-27 |
| 15 | Flint, David Ronald George | M | 70 | DirDirector | 2007-04-02 | 2021-10-31 |
| 16 | Foulis, Jamie Munro | M | 38 | DirDirector | 2017-11-02 | |
| 17 | Gibb, Andrew Thomas Fotheringham | M | 79 | DirDirector | 1996-07-01 | 2012-10-31 |
| 18 | Gilfillan, Alan Robert John | M | 41 | DirDirector | 2017-04-01 | 2023-05-31 |
| 19 | Gregory, Lisa Jane (1970-12) | F | 56 | DirDirector | 2005-04-01 | 2014-04-30 |
| 20 | Guthrie, Michaela Jill | F | 35 | DirDirector | 2022-11-01 | |
| 21 | Hill, Robin John | M | 67 | DirDirector | 2002-12-02 | 2016-12-06 |
| 22 | Hodge, John Maxwell | M | 76 | DirDirector | 1996-07-01 | 2015-10-31 |
| 23 | Holland, Robert Andrew | M | 54 | DirDirector | 2008-12-01 | 2023-01-31 |
| 24 | Keatinge, Alastair John | M | 69 | DirDirector | 1996-06-20 | 2003-05-18 |
| 25 | Kennedy, Alistair James Spencer | M | 81 | DirDirector | 1996-07-01 | 2008-11-01 |
| 26 | Kerr, Allen (1950-08) | M | 76 | DirDirector | 2004-11-01 | 2008-12-31 |
| 27 | Knight, Kirsten Isobell | F | 41 | DirDirector | 2017-04-01 | |
| 28 | Lawson, Greg Scott | M | 35 | DirDirector | 2024-04-09 | |
| 29 | Leach, Ian Paul | M | 67 | DirDirector | 1996-07-01 | 2001-08-31 |
| 30 | Leyden, John (1961-01) | M | 65 | DirDirector | 2005-04-01 | 2008-12-31 |
| 31 | Littlefair, Peter James | M | 38 | DirDirector | 2023-11-01 | |
| 32 | Logan, Ann Agnes | F | 64 | DirDirector | 2014-06-09 | |
| 33 | Loudon, Pamela Harriet | F | 68 | DirDirector | 1999-03-01 | 2015-08-31 |
| 34 | Macgregor, Marjory Campbell | 75 | DirDirector | 2000-07-31 | 2011-11-01 | |
| 35 | Mackay, Malcolm (1976-06) | M | 50 | DirDirector | 2007-12-01 | 2011-05-20 |
| 36 | Maclennan, David Peter Hugh | M | 79 | DirDirector | 1996-07-01 | 2007-03-31 |
| 37 | Mayberry, Simon Jonathan Ross | M | 44 | DirDirector | 2023-03-08 | |
| 38 | McGowan, Kenneth John | M | 68 | DirDirector | 1996-07-01 | 1998-04-09 |
| 39 | McIntosh, David Stewart | M | 65 | DirDirector | 1999-03-01 | 2024-10-31 |
| 40 | McKay, Amy Louise | F | 46 | DirDirector | 2024-04-09 | |
| 41 | McTaggart, Anne Grace | F | 73 | DirDirector | 2018-05-01 | 2019-04-30 |
| 42 | McTaggart, Neil (1938-05) | M | 88 | DirDirector | 1996-07-01 | 2000-10-31 |
| 43 | Milne, Alastair Robert | M | 62 | DirDirector | 2014-01-07 | 2021-06-30 |
| 44 | Motion, Elaine Joyce | F | 64 | DirDirector | 1997-11-15 | 2025-07-31 |
| 45 | Muirs, Fiona Kirsty | F | 51 | DirDirector | 2005-04-01 | 2023-07-14 |
| 46 | Mulcahy, Lynne | 56 | DirDirector | 2018-12-01 | ||
| 47 | Mules, Sindi | 64 | DirDirector | 2017-04-01 | ||
| 48 | Neilson, Margaret Marion | F | 68 | DirDirector | 1996-07-01 | 2006-08-31 |
| 49 | Nichol, Stephanie (1975-10) | F | 51 | DirDirector | 2023-01-01 | |
| 50 | Nicol, Iain William | M | 58 | DirDirector | 2017-01-05 | 2020-04-03 |
| 51 | O'Neill, Claire (1972-06) | F | 54 | DirDirector | 2006-11-01 | 2010-02-05 |
| 52 | Pacey, Anne Marguerite | F | 69 | DirDirector | 1996-07-01 | 2004-12-16 |
| 53 | Phillips, Karen Elizabeth | F | 44 | DirDirector | 2017-06-07 | 2022-11-30 |
| 54 | Rennie, Brenda Louise | F | 79 | DirDirector | 1996-07-01 | 2011-11-01 |
| 55 | Robertson, Dawn Elizabeth | F | 57 | DirDirector | 2006-04-03 | 2008-11-30 |
| 56 | Robertson, Kenneth Stewart | M | 66 | DirDirector | 1996-07-01 | |
| 57 | Ross, Kenneth Alexander (1957-01) | M | 69 | DirDirector | 2010-03-01 | 2013-11-15 |
| 58 | Shiels, Sarah Ann | F | 60 | DirDirector | 2018-12-01 | |
| 59 | Short, David (1958-01) | M | 68 | DirDirector | 2014-01-07 | |
| 60 | Smith, Shona Houston | 60 | DirDirector | 2002-07-01 | 2024-07-26 | |
| DirDirector | 2002-07-01 | 2024-06-28 | ||||
| 61 | Stuart, Christine Anne (1965-02) | F | 61 | DirDirector | 2000-11-01 | 2006-01-04 |
| 62 | Tait, George William | M | 86 | DirDirector | 2004-11-01 | 2006-10-31 |
| 63 | Taylor, Katherine Ann (1966-01) | F | 60 | DirDirector | 2000-11-01 | 2002-10-31 |
| 64 | Thomson, Graeme Henry | M | 50 | DirDirector | 2021-01-01 | |
| 65 | Torrance, Catriona Alice | F | 52 | DirDirector | 2025-07-01 | |
| 66 | Tyler, Alfred James | M | 75 | DirDirector | 1996-07-01 | 2017-01-05 |
| 67 | Walker, Martin David (1984-04) | M | 42 | DirDirector | 2021-01-01 | 2023-12-26 |
| 68 | Wallace, William (1993-03) | M | 33 | DirDirector | 2023-11-01 | |
| 69 | Wilson, Peter Urquhart | M | 63 | DirDirector | 2008-07-01 | 2012-11-30 |
| 70 | Wipat, Angela Patricia | F | 54 | DirDirector | 2005-04-01 | 2007-11-30 |
| 71 | Zak, Stephanie Francesca | F | 42 | DirDirector | 2018-12-01 | 2025-05-30 |
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