MBM BOARD NOMINEES LIMITED
Main board summary at 2026-02-21
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| Name | ⚥ | Age in 2026 |
From | Until | Service years |
|
|---|---|---|---|---|---|---|
| 1 | Addis, Neil Michael | M | 55 | 2003-08-01 | 2005-03-01 | 1.58 |
| 2 | Allan, Victor Julian Douglas | M | 62 | 1995-03-17 | 1997-10-31 | 2.63 |
| 3 | Bell, Jonathan Richard Miles | M | 55 | 2000-08-16 | 2003-01-31 | 2.46 |
| 4 | Berry, William (1939-09) | M | 87 | 1995-03-17 | 2000-02-01 | 4.88 |
| 5 | Burnett, Alexander Donald | M | 75 | 2006-05-17 | 2018-01-31 | 11.71 |
| 6 | Calder, David William (1966-04) | M | 60 | 2003-08-01 | 2005-07-29 | 1.99 |
| 7 | Cockburn, Sean (1982-05) | M | 44 | 2015-12-16 | 2016-07-20 | 0.59 |
| 8 | Filleul, Richard Frederic | M | 81 | 1995-03-17 | 2003-01-31 | 7.88 |
| 9 | Finlayson, William Alexander | M | 75 | 1995-03-17 | 2005-07-29 | 10.37 |
| 10 | Flynn, Austin (1967-10) | M | 59 | 2003-02-25 | 2005-03-31 | 2.09 |
| 11 | Gemmell, William Ruthven | M | 69 | 1995-03-17 | 2024-01-31 | 28.88 |
| 12 | Gerver, Alexander Nathaniel | M | 57 | 2000-08-16 | 2000-09-01 | 0.04 |
| 13 | Harvey-Jamieson, Rodger Ridout | M | 79 | 1995-03-15 | 2005-01-31 | 9.88 |
| 14 | Hope, Carole | F | 67 | 2003-02-01 | 2019-01-31 | 16.00 |
| 15 | Linehan, Andrew | M | 55 | 2019-09-02 | 6.47 | |
| 16 | Lloyd, Simon Thomas (1967-11) | M | 59 | 2000-08-16 | 2008-02-29 | 7.54 |
| 17 | Locke, Margaret Luise Stirling | 71 | 1995-03-17 | 1998-04-16 | 3.08 | |
| 18 | Meldrum, William (1975-07) | M | 51 | 2019-08-05 | 6.55 | |
| 19 | More, Francis Adam John | M | 77 | 1995-03-17 | 2001-06-21 | 6.26 |
| 20 | Napier, Sophie Elizabeth | F | 41 | 2023-02-01 | 3.06 | |
| 21 | Paterson, Andrew John Neill | M | 47 | 2015-12-16 | 10.18 | |
| 22 | Pollock, Nigel James | M | 78 | 1995-03-17 | 2003-07-31 | 8.37 |
| 23 | Robertson, Dawn Elizabeth | F | 57 | 2009-01-05 | 2013-03-01 | 4.15 |
| 24 | Robson, Michael Gordon | M | 74 | 1995-03-17 | 1998-01-13 | 2.83 |
| 25 | Scott, Fraser Clark | M | 50 | 2023-02-01 | 3.06 | |
| 26 | Scott, Graham William Richard | M | 60 | 2006-10-09 | 2013-09-30 | 6.98 |
| 27 | Scott-Moncrieff, John Kenneth | M | 75 | 1995-03-17 | 2015-01-31 | 19.88 |
| 28 | Shand, Peter Graham | M | 51 | 2011-11-01 | 14.31 | |
| 29 | Stephen, Andrew Johnston | M | 59 | 2003-02-01 | 23.06 | |
| 30 | Stewart, Alec Dougal | M | 50 | 2023-09-01 | 2.48 | |
| 31 | Stewart, Mark Edward | M | 55 | 2000-08-16 | 2006-10-31 | 6.21 |
| 32 | Wylie, Roderick James | M | 69 | 2006-05-17 | 2012-04-24 | 5.94 |
| 33 | Younger, Hugh Patrick | M | 68 | 1995-03-17 | 2023-01-31 | 27.88 |
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