SFIS (NOMINEES) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balfour, Anja Maria | F | 63 | DirDirector | 2022-04-27 | 2024-09-25 |
| 2 | Beckett, Susan Lesley | F | 63 | DirDirector | 2022-04-27 | 2024-09-25 |
| 3 | Galbraith, James (1963-03) | M | 63 | DirDirector | 2011-04-11 | 2021-04-07 |
| 4 | Huntley, David (1961-02) | M | 65 | DirDirector | 2020-01-01 | 2024-04-24 |
| 5 | Luscombe, Kerr | 61 | DirDirector | 2017-02-01 | 2022-04-27 | |
| 6 | McBain, Fiona Catherine (1961-03) | F | 65 | DirDirector | 2011-04-11 | 2016-12-22 |
| 7 | McGee, Stephen James (1973-10) | M | 53 | DirDirector | 2022-04-27 | |
| 8 | McGuigan, John Gerald | M | 66 | DirDirector | 2024-02-21 | 2024-09-25 |
| 9 | McNeill, Scott Raymond | M | 40 | DirDirector | 2025-01-01 | |
| 10 | Pringle, Martin | M | 57 | DirDirector | 2021-05-25 | 2022-10-31 |
| 11 | Rankine, Alan James | M | 41 | DirDirector | 2023-01-01 | |
| 12 | Rose, Kenneth Charles | M | 63 | DirDirector | 2011-04-08 | 2011-04-11 |
| 13 | Walker, Michael John (1952-10) | M | 74 | DirDirector | 2011-04-11 | 2020-05-27 |
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