TC NOMINEES (NO. 2) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blair, Robin Orr | 82 | DirDirector | 1997-07-23 | 2000-04-01 | |
| 2 | Clark, Ian Robert | M | 61 | DirDirector | 1997-07-23 | 2025-03-31 |
| 3 | Connell, Douglas Andrew | M | 68 | DirDirector | 1997-07-23 | 2015-06-30 |
| 4 | Crandles, Gillian | F | 51 | DirDirector | 2010-04-01 | |
| 5 | Cunniff, Philippa Jayne | F | 48 | DirDirector | 2006-04-01 | 2012-02-10 |
| 6 | Dunlop, Grierson Robert | M | 48 | DirDirector | 2010-04-01 | |
| 7 | Fulton, Robin David | M | 66 | DirDirector | 1999-06-21 | 2016-06-30 |
| 8 | Garden, Alexander Kenneth | M | 48 | DirDirector | 2007-04-01 | |
| 9 | Gillingham, Adam Richard | M | 64 | DirDirector | 1997-12-04 | 2018-03-31 |
| 10 | Loudon, Alasdair John | M | 66 | DirDirector | 2001-04-02 | 2019-03-28 |
| 11 | MacDonald, Kenneth George (1973-04) | M | 49 | DirDirector | 2020-04-01 | |
| 12 | Mackay, Kenneth Richard | M | 55 | DirDirector | 2002-04-01 | 2010-10-29 |
| 13 | Mackintosh, Simon Aeneas | M | 65 | DirDirector | 1997-12-04 | 2019-06-26 |
| 14 | Macleod, Neil Alastair (1942-04) | M | 80 | DirDirector | 1997-07-23 | 2004-03-31 |
| 15 | McEwan, Gavin Graham Robert | M | 49 | DirDirector | 2010-04-01 | |
| 16 | McLellan, David Kenneth | M | 76 | DirDirector | 1997-07-23 | 1997-11-28 |
| 17 | Montgomery, Alexander Rentoul | M | 53 | DirDirector | 2005-04-01 | 2015-09-21 |
| 18 | Ogilvy, David Cameron | M | 59 | DirDirector | 2003-05-05 | |
| 19 | Paul, Alison Jane | F | 55 | DirDirector | 1999-04-01 | 2015-04-01 |
| 20 | Robertson, Jonathan Mark (1960-01) | M | 62 | DirDirector | 1997-07-23 | 2024-03-31 |
| 21 | Ross, Hubert James | M | 74 | DirDirector | 1997-12-04 | 2010-04-30 |
| 22 | Strang Steel, Malcolm Graham | M | 76 | DirDirector | 1997-12-04 | 2009-03-31 |
| 23 | Stringer, Niall | M | 57 | DirDirector | 1999-04-01 | |
| 24 | Thompson, Heather (1961-12) | F | 61 | DirDirector | 1997-12-04 | 2017-03-31 |
| 25 | Turcan, Robert Cheyne | M | 75 | DirDirector | 1997-07-23 | 2013-03-28 |
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