TENON NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Ronald Scott | M | 86 | DirDirector | 1996-02-29 | |
| 2 | Edwards, Rosaleen Clare | F | 48 | DirDirector | 2017-07-17 | |
| 3 | Gilbert, Martin James | M | 68 | DirDirector | 2011-11-11 | |
| 4 | Laing, Andrew Arthur | M | 71 | DirDirector | 2019-03-13 | |
| 5 | Massie, Scott Edward | M | 63 | DirDirector | 2011-11-11 | 2017-07-17 |
| 6 | McNay, Rowan Jennifer | 47 | DirDirector | 2019-03-13 | 2021-12-31 | |
| 7 | Milne, Kevin Dawson | M | 64 | DirDirector | 2016-03-15 | 2018-03-16 |
| 8 | Rattray, William John | M | 65 | DirDirector | 1995-10-02 | 2019-05-31 |
| 9 | Robb, George Alan | M | 81 | DirDirector | 1993-03-05 | |
| 10 | Staples, Hilary Anne | F | 52 | DirDirector | 2019-05-31 | 2025-06-27 |
| 11 | Tulloch, Fraser Peter | M | 40 | DirDirector | 2021-12-31 | 2025-02-18 |
| 12 | White, Gordon Alexander | M | 64 | DirDirector | 2000-07-27 | 2016-03-15 |
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