MBM BOARD NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Linehan, Andrew | M | 53 | DirDirector | 2019-09-02 | |
| 2 | Meldrum, William (1975-07) | M | 49 | DirDirector | 2019-08-05 | |
| 3 | Napier, Sophie Elizabeth | F | 39 | DirDirector | 2023-02-01 | |
| 4 | Paterson, Andrew John Neill | M | 45 | DirDirector | 2015-12-16 | |
| 5 | Scott, Fraser Clark | M | 48 | DirDirector | 2023-02-01 | |
| 6 | Shand, Peter Graham | M | 49 | DirDirector | 2011-11-01 | |
| 7 | Stephen, Andrew Johnston | M | 57 | DirDirector | 2003-02-01 | |
| 8 | Stewart, Alec Dougal | M | 48 | DirDirector | 2023-09-01 |
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