CTCL (BUKP) FUND NOMINEE NO. 1 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Francine Anne | F | 54 | DirDirector | 2007-11-07 | 2014-07-08 |
| 2 | Baily, Shane Emphy | M | 53 | DirDirector | 2024-06-17 | |
| 3 | Clark, Stephen Leslie (1957-11) | M | 67 | DirDirector | 2004-11-19 | 2022-02-01 |
| 4 | Clark, Veronica Imlach | F | 53 | DirDirector | 2022-02-01 | 2023-12-11 |
| 5 | Craig, Fiona (1984-08) | F | 40 | DirDirector | 2019-09-25 | 2023-12-11 |
| 6 | Craig, Therese | F | 45 | DirDirector | 2024-06-17 | |
| 7 | Davis, Ian James (1968-09) | M | 56 | DirDirector | 2015-11-17 | 2019-09-13 |
| 8 | Foy, Amanda Jane | F | 57 | DirDirector | 2014-07-08 | 2017-01-20 |
| 9 | Hale, Amanda Jayne | F | 62 | DirDirector | 2011-04-05 | 2014-04-04 |
| 10 | Hyam, Richard Paul | M | 55 | DirDirector | 2022-02-01 | |
| 11 | Ingham, Sarah Jane (1957-05) | F | 67 | DirDirector | 2004-11-19 | 2008-08-26 |
| 12 | Jenkins, Howard Nicholas | M | 63 | DirDirector | 2014-04-04 | 2014-07-24 |
| 13 | Lundie, Therese Claire | F | 45 | DirDirector | 2011-04-05 | 2024-03-05 |
| 14 | Lyall, Iain James | M | 62 | DirDirector | 2004-10-19 | 2014-07-08 |
| 15 | Mackinnon, Scott David | M | 55 | DirDirector | 2014-07-08 | 2016-10-28 |
| 16 | Morrison, David Michael (1970-02) | M | 54 | DirDirector | 2005-03-18 | 2014-07-08 |
| 17 | Murphy, Ann Margaret | F | 54 | DirDirector | 2017-01-20 | 2022-02-01 |
| 18 | Newson, Andrew Christopher | M | 52 | DirDirector | 2007-11-07 | 2014-07-08 |
| 19 | Pierantozzi, Stefano (1970-07) | M | 54 | DirDirector | 2005-03-18 | 2008-09-22 |
| 20 | Quinn, Sean David | M | 71 | DirDirector | 2004-10-19 | 2010-06-03 |
| 21 | Rees, Huw St John | M | 71 | DirDirector | 2004-10-19 | 2005-01-21 |
| 22 | Stewart, Colin Gardner | M | 65 | DirDirector | 2004-11-19 | 2017-01-20 |
| 23 | Thomas, Richard (1970-12) | M | 54 | DirDirector | 2020-10-15 | |
| 24 | Whiteford, Rowena Helen | F | 48 | DirDirector | 2020-10-15 | 2023-12-11 |
| 25 | Wright, Anthony James Charles (1964-07) | M | 60 | DirDirector | 2011-04-05 | 2015-11-25 |
| 26 | Young, Lesley Ann (1976-06) | F | 48 | DirDirector | 2020-10-15 | 2023-12-11 |
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