SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Campbell, John William Duffus | M | 80 | DirDirector | 1997-05-14 | 2001-10-31 |
| 2 | Clark, Rosalie Elizabeth | F | 75 | DirDirector | 2003-11-12 | 2006-09-01 |
| 3 | Clarkson, Robert Smillie | M | 78 | DirDirector | 1993-09-30 | |
| 4 | Dunlop, Catherine (1954-09) | F | 69 | DirDirector | 2003-02-26 | 2004-09-02 |
| 5 | Gray, Leslie James | M | 74 | DirDirector | 1990-07-01 | 1994-06-08 |
| 6 | Henderson, William Mclaren | M | 92 | DirDirector | 1991-06-30 | |
| 7 | Huntley, David Charles | M | 62 | DirDirector | 2008-10-01 | 2009-12-23 |
| 8 | Jack, Robert Barr | M | 95 | DirDirector | 1991-05-08 | 1998-02-18 |
| 9 | Joyce, James Mason | M | 78 | DirDirector | 2002-06-30 | 2002-11-15 |
| 10 | Luscombe, Kerr | 58 | DirDirector | 2002-11-15 | 2006-09-01 | |
| DirDirector | 2007-05-16 | 2010-01-27 | ||||
| 11 | Lyons, Alastair David | M | 70 | DirDirector | 1996-08-05 | 1997-04-04 |
| 12 | Mackie, Colin Mathison | M | 70 | DirDirector | 1993-09-01 | 2002-09-27 |
| 13 | Macpherson, John Hannah Forbes | 97 | DirDirector | 1996-12-31 | ||
| 14 | McKinnon, David Douglas | M | 97 | DirDirector | 1990-06-30 | |
| 15 | Meaney, Brid Mary | F | 49 | DirDirector | 2022-12-31 | 2024-12-06 |
| 16 | Merrick, Michael John (1960-01) | M | 63 | DirDirector | 2010-01-27 | 2014-06-02 |
| 17 | Mirner, Eamonn Joseph | M | 57 | DirDirector | 2006-09-01 | 2007-05-16 |
| 18 | Mohammed, Shamira (1968-11) | 55 | DirDirector | 2014-06-02 | 2017-09-30 | |
| 19 | Moss, Andrew (1964-05) | M | 59 | DirDirector | 2010-01-27 | 2022-12-31 |
| 20 | Patrick, Frederick Douglas | M | 80 | DirDirector | 1994-05-31 | |
| 21 | Pople, Andrew Howard | M | 66 | DirDirector | 1994-06-08 | 1996-08-05 |
| 22 | Pottinger, Graham Robert | M | 74 | DirDirector | 1994-06-08 | 2002-06-30 |
| 23 | Ramsay, Donald | M | 75 | DirDirector | 2003-01-01 | 2003-11-12 |
| 24 | Sheriff, Rizwan | 46 | DirDirector | 2017-09-30 | 2024-04-08 | |
| 25 | Singleton, Graham Lloyd | M | 60 | DirDirector | 2007-05-16 | 2008-09-30 |
| 26 | Stewart, Gavin Macneill | M | 64 | DirDirector | 2006-09-01 | 2007-05-16 |
| 27 | Thomson, Charles Grant | M | 75 | DirDirector | 1990-07-01 | 1995-03-07 |
| 28 | Wallace, David Gordon (1965-11) | M | 58 | DirDirector | 2001-11-01 | 2003-02-26 |
| DirDirector | 2004-09-02 | 2005-06-29 | ||||
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