BALFOUR & MANSON (NOMINEES) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Angus, Hugh Donald Walter | M | 60 | DirDirector | 2015-02-02 | 2023-01-27 |
| 2 | Brown, Shona (1960-08) | 62 | DirDirector | 2014-09-19 | 2024-07-26 | |
| 3 | Clark-Spence, Julie Ann | F | 44 | DirDirector | 2014-06-09 | |
| 4 | Deane, Gordon Fletcher | M | 56 | DirDirector | 2010-04-19 | |
| 5 | Foulis, Jamie Munro | M | 34 | DirDirector | 2017-11-02 | |
| 6 | Gilfillan, Alan Robert John | M | 37 | DirDirector | 2017-04-01 | 2023-05-31 |
| 7 | Holland, Robert Andrew | M | 50 | DirDirector | 2008-12-01 | 2023-01-31 |
| 8 | Knight, Kirsten Isobell | F | 37 | DirDirector | 2017-04-01 | |
| 9 | Logan, Ann Agnes | F | 60 | DirDirector | 2014-06-09 | |
| 10 | McIntosh, David Stewart | M | 61 | DirDirector | 1999-03-01 | 2024-10-31 |
| 11 | Motion, Elaine Joyce | F | 60 | DirDirector | 1997-11-15 | 2025-07-31 |
| 12 | Muirs, Fiona Kirsty | F | 47 | DirDirector | 2005-04-01 | 2023-07-14 |
| 13 | Mulcahy, Lynne | 52 | DirDirector | 2018-12-01 | ||
| 14 | Mules, Sindi | 60 | DirDirector | 2017-04-01 | ||
| 15 | Phillips, Karen Elizabeth | F | 40 | DirDirector | 2017-06-07 | 2022-11-30 |
| 16 | Robertson, Kenneth Stewart | M | 62 | DirDirector | 1996-07-01 | |
| 17 | Shiels, Sarah Ann | F | 56 | DirDirector | 2018-12-01 | |
| 18 | Short, David (1958-01) | M | 64 | DirDirector | 2014-01-07 | |
| 19 | Smith, Shona Houston | 56 | DirDirector | 2002-07-01 | 2024-07-26 | |
| DirDirector | 2002-07-01 | 2024-06-28 | ||||
| 20 | Thomson, Graeme Henry | M | 46 | DirDirector | 2021-01-01 | |
| 21 | Walker, Martin David (1984-04) | M | 38 | DirDirector | 2021-01-01 | 2023-12-26 |
| 22 | Zak, Stephanie Francesca | F | 38 | DirDirector | 2018-12-01 | 2025-05-30 |
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