BMK (NOMINEES) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Paul (1980-10) | M | 42 | DirDirector | 2019-04-01 | 2019-08-31 |
| 2 | Barber Fleming, Anthony John | M | 67 | DirDirector | 1997-10-28 | 1999-04-23 |
| 3 | Bell, David Graham (1963-05) | M | 59 | DirDirector | 2017-05-29 | |
| 4 | Blackstock, Anne Myra | F | 64 | DirDirector | 1997-10-28 | 2010-03-31 |
| 5 | Brass, Colin John Stewart | M | 63 | DirDirector | 2017-05-29 | 2019-08-31 |
| 6 | Campbell, James Peter (1984-07) | M | 38 | DirDirector | 2019-04-01 | 2021-08-31 |
| 7 | Clarke, John Bernard | M | 67 | DirDirector | 2018-12-03 | 2019-08-31 |
| 8 | Cotton, Stephen Michael | M | 68 | DirDirector | 2018-12-03 | 2019-08-31 |
| 9 | Cowie, Gillian | F | 55 | DirDirector | 2017-05-29 | 2019-08-31 |
| 10 | Craigmyle, Elizabeth White | F | 64 | DirDirector | 2009-12-08 | 2010-03-31 |
| 11 | Darby, Christine Iris | F | 72 | DirDirector | 2007-06-18 | 2013-07-26 |
| 12 | Darling, Neil Andrew | M | 51 | DirDirector | 2017-05-29 | 2019-01-31 |
| 13 | Dewar, Michael James | M | 52 | DirDirector | 2018-12-03 | 2019-08-31 |
| 14 | Docherty, Steven John | M | 48 | DirDirector | 2017-05-29 | 2019-08-31 |
| 15 | Dolan, Rosina Marie | F | 50 | DirDirector | 2005-08-31 | |
| 16 | Donaldson, Ian (1962-03) | M | 60 | DirDirector | 2017-05-29 | 2020-09-11 |
| 17 | Dunn, Iain Cameron | M | 68 | DirDirector | 2013-08-27 | 2019-08-31 |
| 18 | Entwistle, Liam Anthony | M | 55 | DirDirector | 2017-05-29 | 2019-08-31 |
| 19 | Garland, Alastair | M | 82 | DirDirector | 1997-10-28 | 2002-09-30 |
| 20 | Gillies, Fraser Anthony Brian | M | 45 | DirDirector | 2017-05-29 | |
| 21 | Grassick, Alan Leslie | M | 77 | DirDirector | 1997-10-28 | 2005-08-31 |
| 22 | Hamilton, Bethia Mary | F | 62 | DirDirector | 2017-05-29 | 2024-10-19 |
| 23 | Harrison, Roderick Alexander Louden | M | 57 | DirDirector | 2021-01-04 | |
| 24 | Hopkins, Hugh Macfarlane Keith | M | 80 | DirDirector | 1997-10-28 | 2005-08-31 |
| 25 | Hoyle, Susan Jane (1962-01) | F | 60 | DirDirector | 2017-05-29 | 2022-04-01 |
| 26 | Johnston, William Grant (1962-09) | M | 60 | DirDirector | 2017-05-29 | |
| 27 | King, Stewart Alexander | M | 60 | DirDirector | 2017-05-29 | 2019-08-31 |
| 28 | Long, Kenneth Burnie | M | 59 | DirDirector | 2017-05-29 | 2019-08-31 |
| 29 | Macdonald, Ian (1957-06) | M | 65 | DirDirector | 2017-05-29 | |
| 30 | MacKay, Iain Finlay Magnus | M | 36 | DirDirector | 2021-07-12 | 2023-12-13 |
| 31 | Mackenzie, Keith Hamilton | M | 61 | DirDirector | 1999-07-01 | 2019-08-31 |
| 32 | Maclean, Roderick Kenneth | M | 53 | DirDirector | 2019-05-01 | |
| 33 | Macleod, Angus George | M | 48 | DirDirector | 2017-05-29 | 2019-08-31 |
| 34 | Macwilliam, George | M | 67 | DirDirector | 2017-05-29 | 2018-10-31 |
| 35 | Marshall, Alison (1982-01) | F | 40 | DirDirector | 2018-12-03 | 2019-08-31 |
| 36 | McArthur, Kathleen | F | 49 | DirDirector | 2009-12-08 | |
| 37 | McFarlane, Andrew Mark | M | 51 | DirDirector | 2017-05-29 | 2019-08-31 |
| 38 | Millar, Colin John | M | 55 | DirDirector | 2017-05-29 | 2019-08-31 |
| 39 | Murray, Graham Neil | M | 44 | DirDirector | 2017-05-29 | |
| 40 | O'Neill, Martin Thomas Burnett | M | 43 | DirDirector | 2018-10-01 | 2019-08-31 |
| 41 | Ockrim, Joanne | F | 44 | DirDirector | 2018-10-01 | 2019-08-31 |
| 42 | Provan, Victoria Ann | F | 53 | DirDirector | 2017-05-29 | 2018-09-30 |
| 43 | Quail, Thomas Lloyd | M | 62 | DirDirector | 2017-05-29 | 2019-08-31 |
| 44 | Simpson, Alan Keith (1951-11-22) | M | 71 | DirDirector | 2017-05-29 | 2018-02-28 |
| 45 | Smart, John Douglas | M | 51 | DirDirector | 2019-01-14 | 2019-08-31 |
| 46 | Smith, Andrew (1957-07) | M | 65 | DirDirector | 2003-11-01 | 2007-04-01 |
| 47 | Stephen, Martin Sutherland | M | 65 | DirDirector | 2017-05-29 | 2019-08-31 |
| 48 | Talbot, Elspeth Joyce | F | 53 | DirDirector | 2002-10-01 | 2003-09-30 |
| 49 | Wilson, Andrew John Patterson | M | 61 | DirDirector | 2017-05-29 | 2019-08-31 |
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