Main board summary:MITRE NOMINEES LIMITED

MITRE NOMINEES LIMITED

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	Name	⚥	Age in 2026	From	Until	Service years
1	Allan, David Stewart	M	67	2011-04-30	2012-10-31	1.51
2	Armstrong, David James (1964-07)	M	62	2010-07-02	2017-02-24	6.65
3	Barr, Alan Roderic	M	68	2011-04-30		14.78
4	Batchelor, Susanne Nicola	F	52	2010-07-02		15.61
5	Cameron, John Roderick Hector	M	79	1989-01-16	1990-11-08	1.81
6	Crombie, June	F	64	2001-01-24	2002-08-01	1.52
7	Dalgleish, Andrew Martin Crichton	M	75	2006-08-07	2020-04-30	13.73
8	Dunsmore, Ian Lorimer	M	90	1989-01-16	1997-10-31	8.79
9	Eccles, Alan William	M	46	2014-06-02	2020-04-30	5.91
10	Feechan, Catherine Mary	F	58	2011-04-30	2013-06-01	2.09
11	Fleming, William Alasdair	M	66	2002-08-01	2023-04-30	20.74
12	Greig, Colin Gordon	M	59	2001-01-24	2002-08-01	1.52
13	Grosset, Alan George (1942-01)	M	84	2001-01-24	2002-08-01	1.52
14	Hood, Ross Farr	M	67	2001-01-24	2002-08-01	1.52
15	Kennedy, Norman (1969-06)	M	57	2014-04-01		11.86
16	Lang, James Russell	M	74	1990-11-08	2001-01-31	10.23
17	McCulloch, Angela Dale		44	2018-05-08		7.76
18	McIntosh, Colin William	M	58	2010-07-02	2017-09-15	7.21
19	Menzies, Marion Joy		63	2002-02-18	2005-04-28	3.19
20	Millar, James Allan	M	77	1989-01-16	2010-04-30	21.28
21	Murray, George Aiken	M	89	1989-01-16	1995-01-18	6.00
22	Ross, Kenneth Clark	M	68	2002-08-01	2016-03-31	13.66
23	Stevens, Hugh John	M	77	2006-08-07	2011-04-30	4.73
24	Stirling, Helen Elizabeth	F	79	1997-10-31	2008-04-30	10.50
25	Talman, Iain James Scott	M	74	1996-12-03	2002-08-01	5.66
26	Thomson, Madeleine Sandra Lloyd	F	78	1989-01-16	1996-12-03	7.88
27	Warnock, James Archibald Kirkland	M	74		2002-08-01	-