MBM BOARD NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Addis, Neil Michael | M | 51 | DirDirector | 2003-08-01 | 2005-03-01 |
| 2 | Allan, Victor Julian Douglas | M | 58 | DirDirector | 1995-03-17 | 1997-10-31 |
| 3 | Bell, Jonathan Richard Miles | M | 51 | DirDirector | 2000-08-16 | 2003-01-31 |
| 4 | Berry, William (1939-09) | M | 83 | DirDirector | 1995-03-17 | 2000-02-01 |
| 5 | Burnett, Alexander Donald | M | 71 | DirDirector | 2006-05-17 | 2018-01-31 |
| 6 | Calder, David William (1966-04) | M | 56 | DirDirector | 2003-08-01 | 2005-07-29 |
| 7 | Cockburn, Sean (1982-05) | M | 40 | DirDirector | 2015-12-16 | 2016-07-20 |
| 8 | Filleul, Richard Frederic | M | 77 | DirDirector | 1995-03-17 | 2003-01-31 |
| 9 | Finlayson, William Alexander | M | 71 | DirDirector | 1995-03-17 | 2005-07-29 |
| 10 | Flynn, Austin (1967-10) | M | 55 | DirDirector | 2003-02-25 | 2005-03-31 |
| 11 | Gemmell, William Ruthven | M | 65 | DirDirector | 1995-03-17 | 2024-01-31 |
| 12 | Gerver, Alexander Nathaniel | M | 53 | DirDirector | 2000-08-16 | 2000-09-01 |
| 13 | Harvey-Jamieson, Rodger Ridout | M | 75 | DirDirector | 1995-03-15 | 2005-01-31 |
| 14 | Hope, Carole | F | 63 | DirDirector | 2003-02-01 | 2019-01-31 |
| 15 | Linehan, Andrew | M | 51 | DirDirector | 2019-09-02 | |
| 16 | Lloyd, Simon Thomas (1967-11) | M | 55 | DirDirector | 2000-08-16 | 2008-02-29 |
| 17 | Locke, Margaret Luise Stirling | 67 | DirDirector | 1995-03-17 | 1998-04-16 | |
| 18 | Meldrum, William (1975-07) | M | 47 | DirDirector | 2019-08-05 | |
| 19 | More, Francis Adam John | M | 73 | DirDirector | 1995-03-17 | 2001-06-21 |
| 20 | Paterson, Andrew John Neill | M | 43 | DirDirector | 2015-12-16 | |
| 21 | Pollock, Nigel James | M | 74 | DirDirector | 1995-03-17 | 2003-07-31 |
| 22 | Robertson, Dawn Elizabeth | F | 53 | DirDirector | 2009-01-05 | 2013-03-01 |
| 23 | Robson, Michael Gordon | M | 70 | DirDirector | 1995-03-17 | 1998-01-13 |
| 24 | Scott, Graham William Richard | M | 56 | DirDirector | 2006-10-09 | 2013-09-30 |
| 25 | Scott-Moncrieff, John Kenneth | M | 71 | DirDirector | 1995-03-17 | 2015-01-31 |
| 26 | Shand, Peter Graham | M | 47 | DirDirector | 2011-11-01 | |
| 27 | Stephen, Andrew Johnston | M | 55 | DirDirector | 2003-02-01 | |
| 28 | Stewart, Mark Edward | M | 51 | DirDirector | 2000-08-16 | 2006-10-31 |
| 29 | Wylie, Roderick James | M | 65 | DirDirector | 2006-05-17 | 2012-04-24 |
| 30 | Younger, Hugh Patrick | M | 64 | DirDirector | 1995-03-17 | 2023-01-31 |
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