MORTON FRASER NOMINEES (NO 2) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bell, Adrian Edward Robert | M | 56 | DirDirector | 1996-06-21 | 1998-02-27 |
| DirDirector | 2022-05-04 | |||||
| 2 | Beveridge, Carryl Mairi Anna | F | 40 | DirDirector | 2014-06-17 | |
| 3 | Clark, George Barrie | M | 70 | DirDirector | 1998-06-12 | 2012-02-06 |
| 4 | Flynn, Austin (1967-10) | M | 55 | DirDirector | 2014-06-17 | 2022-04-30 |
| 5 | Girdwood, Richard Stuart Haxton | M | 75 | DirDirector | 1998-02-27 | 2005-11-01 |
| 6 | Hunter, Sue Elizabeth | F | 49 | DirDirector | 2008-08-07 | |
| 7 | Kellas, Dorothy Anne | F | 60 | DirDirector | 1999-08-09 | 2012-02-06 |
| 8 | Mackay, Kenneth Richard | M | 55 | DirDirector | 2011-02-28 | 2013-07-18 |
| 9 | MacPhail, Catriona Mhairi Robertson | 44 | DirDirector | 2019-06-24 | ||
| 10 | McKinlay, Sarah | F | 48 | DirDirector | 2012-02-06 | 2013-02-24 |
| 11 | Melville, Christian Kenneth Bowring | M | 57 | DirDirector | 2014-06-17 | 2016-04-30 |
| 12 | Mitchell, Gregor John (1968-11) | M | 54 | DirDirector | 2018-11-01 | 2021-03-01 |
| 13 | Morton, Robin James Scott | M | 66 | DirDirector | 2009-03-17 | 2021-05-01 |
| 14 | Rae, Scott Alexander | M | 78 | DirDirector | 1998-02-27 | 2010-05-01 |
| 15 | Rankine, Gilbert David | M | 69 | DirDirector | 2009-03-17 | 2012-02-06 |
| 16 | Rust, James Hamilton | M | 64 | DirDirector | 1999-04-20 | 2020-08-10 |
| 17 | Urquhart, Linda Hamilton | 70 | DirDirector | 1998-02-27 | 1999-08-09 | |
| 18 | Wood, Robert Bruce | M | 71 | DirDirector | 1996-06-21 | 1998-02-27 |
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