CLACHAN NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Avey, Nigel Anthony Bruce | M | 66 | DirDirector | 2000-11-22 | 2010-11-12 |
| 2 | Browne, Verrona Wendy | F | 62 | DirDirector | 2010-11-12 | 2012-01-31 |
| 3 | Cochrane, Stephen Robert | M | 62 | DirDirector | 2002-11-06 | 2009-06-12 |
| 4 | Davies, Stephen Arthur James | M | 61 | DirDirector | 2000-11-22 | 2001-06-26 |
| 5 | Lai, Poh Lim | 66 | DirDirector | 2012-05-11 | 2014-05-16 | |
| 6 | Mackinnon, Christina | F | 58 | DirDirector | 2000-11-22 | 2012-03-30 |
| 7 | Martin, Stephen John (1960-09) | M | 63 | DirDirector | 2014-05-16 | 2022-06-10 |
| 8 | Mason, David Edward (1941-10) | M | 82 | DirDirector | 1997-02-28 | |
| 9 | Pearce, David Thomas Richard | M | 89 | DirDirector | 1997-01-31 | |
| 10 | Perkins, Ian Richard Brice | M | 74 | DirDirector | 2002-12-31 | |
| 11 | Rowe, John Edward (1983-08) | M | 40 | DirDirector | 2022-06-10 | 2024-01-31 |
| 12 | Smith, Christopher John Robert (1958-06) | M | 65 | DirDirector | 2002-11-06 | 2008-09-30 |
| 13 | Wallis, Nicholas Charles | M | 66 | DirDirector | 2002-12-20 | 2003-07-17 |
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