OXGATE NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andrew, James Clarke | M | 66 | DirDirector | 2023-05-26 | |
| 2 | Anstead, Emma | F | 51 | DirDirector | 2006-07-01 | 2009-10-16 |
| 3 | Arbuthnott, Robert John | M | 72 | DirDirector | 1997-10-29 | 2002-04-26 |
| 4 | Armstrong, David James (1964-07) | M | 62 | DirDirector | 2017-02-27 | |
| 5 | Atack, Alison Mary | F | 73 | DirDirector | 2008-04-28 | 2018-03-31 |
| 6 | Atack, Iain Frederick | M | 79 | DirDirector | 2008-04-28 | 2012-12-31 |
| 7 | Baker, Elizabeth (1955-01) | F | 71 | DirDirector | 2008-04-28 | 2008-11-30 |
| 8 | Barr, Linda Jane (1977-04) | F | 49 | DirDirector | 2007-10-01 | 2009-03-31 |
| 9 | Bett, John Alexander | M | 47 | DirDirector | 2014-04-01 | |
| 10 | Boath, Ernest Sinclair | M | 59 | DirDirector | 2023-05-26 | |
| 11 | Boyd, Alison Nancy | F | 69 | DirDirector | 2010-10-01 | 2015-03-31 |
| 12 | Buchan, Gavin James Alexander | M | 50 | DirDirector | 2016-02-04 | |
| 13 | Campbell, David Haddow | M | 61 | DirDirector | 2003-07-01 | 2010-04-08 |
| 14 | Collison, Maureen Jane | F | 70 | DirDirector | 2015-07-06 | 2020-03-31 |
| 15 | Cooper, Kirsty Anne (1981-01) | F | 45 | DirDirector | 2022-04-01 | |
| 16 | Cornwell, Jonathan Islay | M | 52 | DirDirector | 2017-02-27 | |
| 17 | Crocker, Allan Charles | M | 75 | DirDirector | 2012-10-08 | 2019-12-31 |
| 18 | Cummings, Alasdair William Donald | M | 63 | DirDirector | 1997-10-29 | |
| 19 | Davidson, Leigh Suzanne | F | 49 | DirDirector | 2009-10-01 | 2011-09-30 |
| 20 | Diamond, Andrew Russell | M | 58 | DirDirector | 2012-10-08 | |
| 21 | Dick, Elaine Bell | F | 71 | DirDirector | 2003-07-01 | 2011-01-31 |
| 22 | Dickson, Dawn | F | 50 | DirDirector | 2008-04-01 | 2012-03-31 |
| 23 | Doherty, Benjamin John | M | 50 | DirDirector | 2014-08-01 | |
| 24 | Doig, William David Forrester | M | 62 | DirDirector | 2008-04-28 | 2014-02-28 |
| 25 | Duncan, Alistair Ross | M | 55 | DirDirector | 2023-05-26 | |
| 26 | Duncan, Derek | M | 66 | DirDirector | 2015-07-06 | |
| 27 | Elliot, Robert John | M | 79 | DirDirector | 1997-10-29 | 2011-12-30 |
| 28 | FitzGerald, Alison Louise | F | 61 | DirDirector | 2023-05-26 | |
| 29 | Fraser, Caroline Allison | F | 44 | DirDirector | 2020-09-01 | |
| 30 | Frenz, Amanda Jane | F | 56 | DirDirector | 2023-05-26 | |
| 31 | Frenz, Richard Alan | M | 69 | DirDirector | 2023-05-26 | 2025-03-31 |
| 32 | Gallagher, Jennifer (1975-10) | F | 51 | DirDirector | 2015-01-05 | 2024-12-31 |
| 33 | Goodman, Alastair Gordon | M | 58 | DirDirector | 2014-05-13 | |
| 34 | Gordon, Leanne (1985-03) | F | 41 | DirDirector | 2024-04-01 | |
| 35 | Gordon, Lesley Jane | F | 55 | DirDirector | 2005-01-05 | 2013-06-19 |
| 36 | Gorry, Daniel Stephen | M | 46 | DirDirector | 2024-04-01 | |
| 37 | Gray, Kenneth David (1967-11) | M | 59 | DirDirector | 1999-01-01 | |
| 38 | Hadden, Ross | M | 69 | DirDirector | 2019-10-28 | 2021-10-31 |
| 39 | Harper, Alastair Paul Ludovic | M | 62 | DirDirector | 2005-11-01 | 2022-05-31 |
| 40 | Haywood, Brent William | M | 61 | DirDirector | 2015-11-02 | |
| 41 | Holt, Rachel Louise | F | 37 | DirDirector | 2025-04-01 | |
| 42 | Howie, Nicholas Alexander | M | 49 | DirDirector | 2023-09-11 | |
| 43 | Hunter, Cameron Elliot Ross | M | 65 | DirDirector | 2005-10-01 | 2008-10-29 |
| 44 | Johnson, Ian Grant | M | 54 | DirDirector | 2015-11-02 | |
| 45 | Keatinge, Alastair John | M | 69 | DirDirector | 2003-07-21 | 2022-10-18 |
| 46 | Kellas, Dorothy Anne | F | 64 | DirDirector | 2012-01-01 | 2018-04-27 |
| 47 | Kellock, Nora Alison | F | 69 | DirDirector | 1997-10-29 | 2001-08-17 |
| 48 | Kelly, Philomena Mary | F | 85 | DirDirector | 2000-09-01 | 2002-03-31 |
| 49 | Kennedy, Callum Stuart | M | 66 | DirDirector | 1997-10-29 | 2025-03-31 |
| 50 | Kerr, Lynsey (1987-01) | 39 | DirDirector | 2019-04-01 | ||
| 51 | Kidd, Helen Claire | F | 42 | DirDirector | 2022-05-30 | |
| 52 | Kirkhope, Andrew | M | 65 | DirDirector | 2012-05-28 | 2018-11-30 |
| 53 | Lamb, Alexander Mcdougal | M | 49 | DirDirector | 2016-04-01 | |
| 54 | Lauder, Kenneth Corson | M | 67 | DirDirector | 2003-04-01 | 2009-02-28 |
| 55 | Law, Susan Jane | F | 49 | DirDirector | 2013-01-01 | 2024-07-13 |
| 56 | Leahy, Darren John | M | 40 | DirDirector | 2020-04-01 | |
| 57 | Lee, John (1977-01) | M | 49 | DirDirector | 2015-05-04 | 2019-01-11 |
| 58 | Lightfoot, Darren | M | 37 | DirDirector | 2025-10-01 | |
| 59 | Lindgren, David Ian | M | 65 | DirDirector | 2005-11-14 | 2017-12-31 |
| 60 | Linehan, Andrew Dermot | M | 55 | DirDirector | 2014-02-10 | 2019-08-12 |
| 61 | Loudon, Caroline Powlett | F | 49 | DirDirector | 2015-04-01 | 2017-02-14 |
| 62 | Macdonald, Lesley (1960-10) | 66 | DirDirector | 2015-07-06 | 2017-07-14 | |
| 63 | MacEwan, Gregor John | M | 48 | DirDirector | 2025-04-01 | |
| 64 | Mackay, Alan Douglas | M | 82 | DirDirector | 1997-10-29 | 2005-12-31 |
| 65 | Mackie, John Alistair Roger | M | 77 | DirDirector | 1997-10-29 | 2015-03-31 |
| 66 | Mackinnon, Duncan William Neil | M | 58 | DirDirector | 2015-07-06 | 2022-06-06 |
| 67 | MacKintosh, Caroline Ann | F | 42 | DirDirector | 2024-01-31 | |
| 68 | McAulay, Frances Mary (1955-06) | F | 71 | DirDirector | 2010-04-01 | 2011-12-20 |
| 69 | McCarroll, Clare Margaret | F | 56 | DirDirector | 2014-10-01 | |
| 70 | McClanachan, Catherine | F | 64 | DirDirector | 1997-10-29 | 2002-04-26 |
| 71 | McCracken, Claire Louise | F | 52 | DirDirector | 2014-07-07 | 2018-06-29 |
| 72 | McIntosh, William Alexander | M | 58 | DirDirector | 2000-04-01 | 2010-03-19 |
| 73 | McKay, Alison Doreen | F | 42 | DirDirector | 2023-04-01 | |
| 74 | McKee, Alison | F | 54 | DirDirector | 2014-02-03 | |
| 75 | McLaren, Alan Cunningham | M | 66 | DirDirector | 2002-11-01 | 2025-03-31 |
| 76 | Melville, Lynn (1967-05) | 59 | DirDirector | 2007-09-17 | 2008-02-08 | |
| 77 | Millar, Douglas Scott | M | 68 | DirDirector | 2000-09-01 | 2021-03-30 |
| 78 | Millar, James Allan | M | 77 | DirDirector | 2010-05-01 | 2014-03-31 |
| 79 | Mitchell, Ian Robert (1975-01) | M | 51 | DirDirector | 2018-08-20 | |
| 80 | Mitchell, Justine Elizabeth Anne | F | 57 | DirDirector | 2004-05-01 | 2005-03-24 |
| 81 | Morrison, Angela Jane | F | 63 | DirDirector | 2015-07-06 | |
| 82 | Murray, Robin Francis | M | 78 | DirDirector | 1999-09-20 | 2002-10-30 |
| 83 | Murray, Stuart Ritchie | M | 61 | DirDirector | 2005-11-14 | 2007-02-23 |
| 84 | Murrin, Peter | M | 48 | DirDirector | 2017-07-03 | 2019-01-25 |
| 85 | Nash, Derek Andrew | M | 62 | DirDirector | 2003-03-01 | |
| 86 | Noble, Nicole Laura | F | 53 | DirDirector | 2024-04-01 | |
| 87 | Norris, Louise Dorothy | F | 52 | DirDirector | 2021-04-02 | |
| 88 | O'Hare, Stephen Patrick | M | 48 | DirDirector | 2025-04-01 | |
| 89 | Pall, Gurjit Singh | M | 40 | DirDirector | 2025-03-03 | |
| 90 | Pasi, Lauren Ann | F | 41 | DirDirector | 2020-04-01 | |
| 91 | Penman, Iain Mckie | M | 50 | DirDirector | 2014-04-01 | 2017-08-31 |
| 92 | Petrie, Derek Allan | M | 59 | DirDirector | 2014-02-10 | 2018-01-12 |
| 93 | Pollock, Gail (1974-03) | F | 52 | DirDirector | 2007-10-01 | 2009-03-31 |
| 94 | Preston, Kirsty Louise (1989-10) | F | 37 | DirDirector | 2024-10-01 | |
| 95 | Rankin, Dorothy Crombie | F | 66 | DirDirector | 2019-10-28 | 2022-03-31 |
| 96 | Rawlinson, Keith James | M | 46 | DirDirector | 2025-09-01 | |
| 97 | Reid, Alexander Charles (1952-06) | M | 74 | DirDirector | 2008-04-28 | 2010-03-31 |
| 98 | Reith, David Stewart | M | 75 | DirDirector | 1997-10-29 | 2017-03-31 |
| 99 | Roberts, Douglas (1975-10) | M | 51 | DirDirector | 2015-04-01 | 2018-09-01 |
| DirDirector | 2021-07-01 | 2023-02-17 | ||||
| 100 | Robertson, Eilidh Catriona | F | 33 | DirDirector | 2025-10-01 | |
| 101 | Robertson, William Brian | M | 71 | DirDirector | 1997-10-29 | 2002-09-30 |
| 102 | Rose, David Geddes | M | 57 | DirDirector | 2020-05-04 | |
| 103 | Rowson, Stuart John | M | 58 | DirDirector | 2016-05-02 | 2019-04-05 |
| 104 | Selfridge, Vhari Yvonne | F | 49 | DirDirector | 2022-04-01 | |
| 105 | Shearer, Roy Galloway | M | 83 | DirDirector | 1997-10-29 | 2008-03-31 |
| 106 | Soeder, David Gordon Ramsay | M | 61 | DirDirector | 2008-07-28 | 2009-11-17 |
| 107 | Stanley, Kenneth Alan | M | 69 | DirDirector | 2018-01-22 | 2021-03-30 |
| 108 | Taylor, Nina Ariella Salicath (1967-02) | 59 | DirDirector | 2016-04-01 | ||
| 109 | Thom, John Gibb | M | 63 | DirDirector | 2023-05-26 | |
| 110 | Todd, Christopher John (1982-01) | M | 44 | DirDirector | 2014-02-10 | |
| 111 | Townsend, Marjorie Rose | F | 67 | DirDirector | 1997-10-29 | 2008-09-12 |
| 112 | Tullis, Douglas Kennedy | M | 76 | DirDirector | 1997-10-29 | 2002-08-31 |
| 113 | Tweedie, Peter David | M | 66 | DirDirector | 2012-05-28 | 2024-03-31 |
| 114 | Walker, David Andrew (1976-10) | M | 50 | DirDirector | 2024-04-01 | |
| 115 | West, Sheena Ann | F | 67 | DirDirector | 2008-07-28 | 2014-04-30 |
| 116 | Wilson, Clare Louise (1984-11) | F | 42 | DirDirector | 2024-04-01 | |
| 117 | Wood, David George (1966-05) | M | 60 | DirDirector | 2004-07-05 | |
| 118 | Wyatt, Katherine Jane (1971-01) | F | 55 | DirDirector | 2016-04-01 | |
| 119 | Yellowlees, Michael James | M | 67 | DirDirector | 2005-04-01 | 2025-09-30 |
| 120 | Yellowlees, Morag Wilson | M | 59 | DirDirector | 2018-01-22 | 2025-09-30 |
| 121 | Young, Simone Gabriella | F | 56 | DirDirector | 2006-07-01 | 2008-10-31 |
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