MACKINCO (NOMINEES) LIMITED

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Main board summary at 2026-02-22

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Name Age in
2026
From Until Service
years
1 Bursill, Pamela Winifred Sharon F 56 2023-01-01 3.14
2 Craig, Bruce M 61 1999-08-12 2015-05-27 15.79
3 Cumming, Caroline Elspet F 51 2015-02-01 11.06
4 Easton, Angus David M 49 2023-01-01 3.14
5 Gray, Nicola (1985-08) F 41 2016-10-01 2020-06-30 3.75
6 Gray, Patricia Joy F 67 1999-08-12 2024-04-01 24.64
7 Jones, Graham Edward (1965-07) M 61 1999-07-08 26.63
8 Macrae, Keith Gordon M 73 1999-08-12 2017-09-30 18.14
9 McConnell, Ashleigh (1983-03) 43 2013-10-01 12.39
10 Scott, Charles Marshall M 73 1999-08-12 2016-09-30 17.14
11 Sim, Gregor Forbes M 62 2023-01-01 3.14
12 Sinclair, Martin Turner M 58 2013-07-09 12.62
13 Smith, Neil Bryce M 49 2008-10-01 2013-04-18 4.54
14 Torrance, Neil Miller M 57 2020-07-03 5.64
15 Williams, Catherine Elizabeth F 51 2013-07-09 2014-04-15 0.77
16 Yule, Denis Noble M 78 1999-08-12 2008-09-30 9.14

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