N.C. HEAD OFFICE NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Sarah Jane (1965-12) | F | 59 | DirDirector | 1998-07-02 | 2000-04-13 |
| 2 | Allan, Marie Sutherland | F | 80 | DirDirector | 1991-09-02 | |
| 3 | Anderson, David Andrew (1961-02) | M | 63 | DirDirector | 1994-11-28 | 2003-10-29 |
| 4 | Anderson, Pamela Elizabeth | F | 76 | DirDirector | 1991-09-02 | |
| 5 | Betney, Lee Alan | M | 58 | DirDirector | 1998-07-02 | 2002-06-13 |
| 6 | Burr, Victoria | F | 37 | DirDirector | 2021-08-06 | |
| 7 | Cain, Gillian (1970-02) | F | 54 | DirDirector | 2023-03-30 | |
| 8 | Calder, Alan Alexander | M | 65 | DirDirector | 1997-04-04 | |
| 9 | Campbell, Hew | 62 | DirDirector | 1994-09-05 | 2007-08-01 | |
| 10 | Dare, Simon Christopher | M | 65 | DirDirector | 1997-10-01 | 2000-01-19 |
| 11 | Davies, Kevin James (1961-03) | M | 63 | DirDirector | 1997-06-05 | 2002-06-13 |
| 12 | Davies, Kristofer | M | 43 | DirDirector | 2019-06-26 | |
| 13 | Davies, Kristofer Jon | M | 43 | DirDirector | 2019-06-26 | 2021-08-06 |
| 14 | Esslemont, Deborah Susan | F | 65 | DirDirector | 2007-08-28 | 2010-03-12 |
| 15 | Foster, Kennedy Campbell | 74 | DirDirector | 1991-02-15 | 1994-09-05 | |
| 16 | Geach, Anthony Francis | M | 68 | DirDirector | 1996-01-29 | 1997-06-05 |
| 17 | Gibson, Scott (1980-10) | M | 44 | DirDirector | 2019-06-26 | 2023-08-25 |
| 18 | Gill, David (1959-08) | M | 65 | DirDirector | 1991-09-02 | 2001-04-02 |
| 19 | Goulds, Philip Arthur | M | 69 | DirDirector | 1996-01-29 | 1997-06-05 |
| DirDirector | 1998-07-02 | 2002-06-13 | ||||
| 20 | Hawkins, Alan Roy | M | 70 | DirDirector | 1997-06-05 | 1999-06-01 |
| 21 | Hughes, Simon Nicholas (1966-03) | M | 58 | DirDirector | 1996-01-29 | 2000-04-13 |
| 22 | Jackson, James Anthony (1967-07) | M | 57 | DirDirector | 2010-09-17 | 2012-04-17 |
| 23 | Keay, David James | M | 66 | DirDirector | 1994-11-28 | 2000-04-13 |
| 24 | Layzell, Pamela Jane | F | 57 | DirDirector | 1997-06-05 | 1998-01-28 |
| 25 | Lea, John Albert | M | 73 | DirDirector | 1996-01-29 | 2004-04-20 |
| 26 | Lindsay, James Snodgrass | M | 72 | DirDirector | 1991-02-15 | |
| 27 | Lowe, Stephen Anthony | M | 59 | DirDirector | 1996-01-29 | 1997-06-05 |
| 28 | MacArthur, Neil Clark | M | 57 | DirDirector | 2008-06-20 | 2010-09-17 |
| 29 | Maceachern, Finlay Claude | M | 82 | DirDirector | 1991-09-02 | 2000-04-13 |
| 30 | Macgillivray, Shirley Margaret | F | 59 | DirDirector | 2007-08-28 | 2009-01-30 |
| 31 | Marshall, Elizabeth Jayne | F | 62 | DirDirector | 1997-06-05 | 1998-07-21 |
| 32 | Martin, Brian Robert | M | 72 | DirDirector | 1991-09-02 | 2002-06-13 |
| 33 | McCabe, Jane | F | 63 | DirDirector | 1997-06-05 | 1998-05-08 |
| 34 | McKean, Alan Wallace | M | 70 | DirDirector | 1990-04-26 | 2008-06-20 |
| 35 | McLean, Miller Roy | M | 75 | DirDirector | 1990-04-26 | |
| 36 | Middleton, Charles Robert Austin | M | 69 | DirDirector | 1990-04-02 | |
| 37 | Miller, Elspeth Barbara Ann | F | 76 | DirDirector | 1990-04-26 | 2001-07-02 |
| 38 | Mills, Alan Ewing | M | 67 | DirDirector | 2002-06-13 | 2012-12-11 |
| 39 | Moore, Gary (1977-09) | M | 47 | DirDirector | 2018-06-01 | 2019-06-26 |
| DirDirector | 2023-08-30 | |||||
| 40 | Moriarty, Antoinette Una | F | 57 | DirDirector | 1997-08-01 | 2004-04-20 |
| 41 | Murphy, Peter (1954-01) | M | 70 | DirDirector | 1991-03-11 | |
| 42 | Nicholson, Andrew James (1974-11) | M | 50 | DirDirector | 2011-08-24 | 2018-05-31 |
| 43 | O'Brien, Amanda Mary | F | 57 | DirDirector | 1996-01-29 | 1997-06-05 |
| 44 | Paton, Robert John (1935-10) | M | 89 | DirDirector | 1993-04-05 | |
| 45 | Peattie, Alan Robertson | M | 91 | DirDirector | 1991-09-02 | |
| 46 | Scott, Andrew Edward Charles | M | 57 | DirDirector | 1996-01-29 | 1997-06-05 |
| 47 | Smith, Carolyn (1972-11) | F | 52 | DirDirector | 2000-01-19 | 2001-03-30 |
| 48 | Stephens, Johnny | M | 74 | DirDirector | 1996-01-29 | 1997-08-07 |
| 49 | Stewart, Carol Marie | F | 57 | DirDirector | 1994-11-28 | 1995-11-09 |
| 50 | Stewart, Colin Ross | M | 67 | DirDirector | 1991-09-02 | 1994-03-11 |
| 51 | Stewart, Gary Robert Mcneilly | M | 58 | DirDirector | 2010-09-17 | 2012-12-11 |
| 52 | Storey, John (1947-12) | M | 77 | DirDirector | 1996-01-29 | 2000-04-13 |
| 53 | Strugnell, Penelope Ann | F | 59 | DirDirector | 1996-01-29 | 1997-08-01 |
| 54 | Sutherland, Sally Jane | F | 57 | DirDirector | 2012-04-17 | 2019-06-26 |
| 55 | Swanston, Elaine Ward | F | 66 | DirDirector | 1994-11-28 | 2000-04-13 |
| 56 | Tannock, Alastair Robin | M | 64 | DirDirector | 1991-03-11 | 1991-09-02 |
| 57 | Taylor, Aileen Norma 戴愛蘭 | F | 52 | DirDirector | 2007-08-01 | 2010-09-17 |
| 58 | Telfer, Brian (1956-07) | M | 68 | DirDirector | 1991-09-02 | 1994-11-28 |
| 59 | Tilsley, John | M | 63 | DirDirector | 1998-07-02 | 2000-04-13 |
| 60 | Tough, Eric George William | M | 67 | DirDirector | 1990-04-26 | |
| DirDirector | 2000-11-24 | 2002-06-13 | ||||
| 61 | Wallace, Barbara Charlotte | F | 53 | DirDirector | 2010-03-12 | 2011-08-24 |
| 62 | Watson, Lorraine (1959-12) | F | 65 | DirDirector | 1991-03-11 | 1991-09-02 |
| 63 | Willmott, Brian James | M | 58 | DirDirector | 1996-01-29 | 1997-06-05 |
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