ERSKINE NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Algeo, Henry Arthur | M | 72 | DirDirector | 2012-10-22 | 2013-03-20 |
| 2 | Beeston, John Howard | M | 52 | DirDirector | 2013-08-12 | 2014-07-08 |
| 3 | Berry, David (1964-04) | M | 60 | DirDirector | 2014-07-08 | 2021-10-18 |
| 4 | Campbell, Colin Moffat | M | 99 | DirDirector | 1990-08-31 | |
| 5 | Capper, Richard Gerald | M | 83 | DirDirector | 1995-11-24 | |
| 6 | Collis, Matthew (1973-05) | M | 51 | DirDirector | 2012-11-13 | 2013-08-12 |
| 7 | Cumming, John Alexander Letham | M | 77 | DirDirector | 2009-05-31 | |
| 8 | Douglas, Ranald Craig Kennedy | M | 72 | DirDirector | 1996-04-19 | 1997-03-14 |
| 9 | Drummond, Patricia | F | 60 | DirDirector | 2013-08-12 | 2014-11-30 |
| 10 | Halliburton, Ian Scott | M | 81 | DirDirector | 1993-06-23 | 2003-08-06 |
| 11 | Honeyman, Ewen Ogilvie | 87 | DirDirector | 1993-06-23 | 2001-06-29 | |
| 12 | Houlston, Sarah Margaret Mary | F | 58 | DirDirector | 2021-10-18 | 2024-07-31 |
| 13 | Ingleby, John Mungo | M | 83 | DirDirector | 1994-10-14 | |
| 14 | Irving, Robert (1967-05) | M | 57 | DirDirector | 2013-08-12 | 2020-12-31 |
| 15 | Lall, Vikram (1946-12) | 78 | DirDirector | 1996-04-19 | 2004-02-09 | |
| 16 | Lockett, Patrick Gordon | M | 78 | DirDirector | 1995-11-24 | 1996-04-19 |
| 17 | Malcolm, Francis Kyles | M | 81 | DirDirector | 2004-02-09 | 2007-03-10 |
| 18 | McCorkell, David William | M | 69 | DirDirector | 2007-04-04 | 2012-10-22 |
| 19 | McIntosh, Derek John Hunter | M | 81 | DirDirector | 1996-04-19 | 2002-04-26 |
| 20 | McLean, Alastair (1965-06) | M | 59 | DirDirector | 2009-05-31 | 2013-08-12 |
| 21 | Orford, David Robert | M | 57 | DirDirector | 2023-02-10 | |
| 22 | Thompson, James Francis Cherry | M | 85 | DirDirector | 2000-10-06 | |
| 23 | Wright, Angela (1972-08) | F | 52 | DirDirector | 2013-08-12 | 2023-02-10 |
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