VINDEX NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Biggart, Andrew Stevenson | M | 64 | DirDirector | 2001-11-30 | 2017-10-27 |
| 2 | Blain, Andrew John | M | 58 | DirDirector | 2021-03-31 | |
| 3 | Blyth, Douglas John | M | 48 | DirDirector | 2014-06-01 | 2021-03-31 |
| 4 | Cairns, Rodger William | M | 52 | DirDirector | 2022-05-10 | |
| 5 | Campbell, Gillian Fay | F | 48 | DirDirector | 2021-03-31 | |
| 6 | Carty, Gillian Anne | F | 54 | DirDirector | 2021-03-31 | |
| 7 | Donald, Colin Dunlop | M | 90 | DirDirector | 1994-04-30 | |
| 8 | Eccles, Alan William | M | 44 | DirDirector | 2012-12-01 | 2014-05-31 |
| 9 | Frier, George William | M | 62 | DirDirector | 2021-03-31 | |
| 10 | Gordon, Ian (1957-08) | M | 67 | DirDirector | 2001-11-30 | |
| 11 | Graham, Alexis Irene | F | 44 | DirDirector | 2014-10-20 | |
| 12 | Harrison, Roderick Alexander Louden | M | 59 | DirDirector | 2018-07-30 | 2020-12-31 |
| 13 | Houston, Arthur Douglas | M | 96 | DirDirector | 1989-04-30 | |
| 14 | Hutchison, Rona Nicolson | 44 | DirDirector | 2015-09-18 | 2018-01-26 | |
| 15 | Johnstone, Frank Raine | M | 67 | DirDirector | 2018-01-26 | 2019-08-31 |
| 16 | Kennedy, Norman (1969-06) | M | 55 | DirDirector | 2004-12-09 | 2014-03-31 |
| 17 | Kerr, Eleanor Mary | F | 60 | DirDirector | 1995-02-01 | |
| 18 | Knox, Louisa Stewart | 56 | DirDirector | 2021-03-31 | ||
| 19 | Laird, James Steel | M | 92 | DirDirector | 1995-05-01 | |
| 20 | McCaa, Lorna Margaret | F | 47 | DirDirector | 2014-06-01 | 2016-10-01 |
| 21 | McGill, Christopher Paul | M | 47 | DirDirector | 2021-03-31 | |
| 22 | McLaren, Keith Anthony | M | 45 | DirDirector | 2023-05-29 | |
| 23 | Mitchell, Gregor John | M | 56 | DirDirector | 2001-11-30 | 2012-05-31 |
| 24 | Nicolson, Allan Thomas Mclean | M | 75 | DirDirector | 2005-09-30 | |
| 25 | Petrie, Derek | M | 68 | DirDirector | 2000-06-21 | 2001-11-30 |
| 26 | Richmond, Alison (1965-09) | F | 59 | DirDirector | 2019-02-27 | 2019-03-11 |
| 27 | Rust, Malcolm Hamilton | M | 57 | DirDirector | 2021-03-31 | |
| 28 | Shedden, Alfred Charles | M | 80 | DirDirector | 2000-04-30 | |
| 29 | Sinclair, Douglas Cassie | M | 42 | DirDirector | 2021-03-31 | |
| 30 | Stubbs, Ian Michael | M | 81 | DirDirector | 2001-11-30 | 2006-05-31 |
| 31 | Sutherland, Alister Macdonald | M | 90 | DirDirector | 1990-12-17 | |
| 32 | White, Donald Matthew | M | 81 | DirDirector | 2001-11-30 | 2003-06-19 |
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