MBM NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arnott, Michael Guy Peregrine | M | 46 | DirDirector | 2016-01-04 | |
| 2 | Calder, David William (1966-04) | M | 56 | DirDirector | 2005-07-14 | 2011-12-31 |
| 3 | Edward, Timothy James | M | 59 | DirDirector | 2021-01-01 | 2023-10-31 |
| 4 | Finlayson, William Alexander | M | 71 | DirDirector | 2005-07-14 | 2016-07-31 |
| 5 | Ginn, Tracey Margaret | F | 58 | DirDirector | 2016-08-01 | |
| 6 | Harris, Andrew John Forsyth | M | 53 | DirDirector | 2014-01-01 | |
| 7 | Hart, Stephen Michael | M | 47 | DirDirector | 2022-03-01 | 2023-11-30 |
| 8 | Hendry, Stuart James Falconer | M | 49 | DirDirector | 2005-07-14 | |
| 9 | Maclean, Catriona Joan | F | 55 | DirDirector | 2012-01-01 | 2022-10-31 |
| 10 | Malcolm, Stuart Richard Fraser | M | 50 | DirDirector | 2011-09-30 | 2013-08-23 |
| 11 | Michie, Mark Victor | M | 54 | DirDirector | 2005-07-14 | 2009-01-16 |
| 12 | Mumford, Kenneth | M | 46 | DirDirector | 2008-04-21 | 2022-11-30 |
| 13 | Nimmo, Thomas William John | M | 46 | DirDirector | 2022-05-02 | 2024-08-23 |
| 14 | Ramsay, Jane Margaret | F | 52 | DirDirector | 2007-03-28 | 2022-11-30 |
| 15 | Roche, Hannah Louise | F | 47 | DirDirector | 2016-08-01 | |
| 16 | Shaw, Bryan Jarrod | M | 39 | DirDirector | 2020-01-06 | 2022-11-30 |
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