SCOTTISH MUTUAL PENSIONS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradshaw, Paul Richard | M | 74 | DirDirector | 2005-06-06 | 2006-02-28 |
| 2 | Campbell, John William Duffus | M | 81 | DirDirector | 1999-03-17 | 2001-10-31 |
| 3 | Coles, Shaun Patrick | M | 51 | DirDirector | 2008-01-25 | 2016-04-13 |
| 4 | Dunlop, Catherine (1954-09) | F | 70 | DirDirector | 2003-08-04 | 2004-09-02 |
| 5 | Geraghty, Stephen John | M | 70 | DirDirector | 1994-01-27 | 1996-08-05 |
| 6 | Gibson, Robert Wilson | M | 69 | DirDirector | 1994-05-05 | 1996-02-09 |
| 7 | Graham, Alexander Donald | M | 73 | DirDirector | 1994-06-30 | |
| 8 | Green, David Martin (1956-01) | M | 68 | DirDirector | 2008-01-25 | 2016-04-13 |
| 9 | Healy, Michael John (1951-09) | M | 73 | DirDirector | 1994-05-04 | |
| 10 | Joyce, James Mason | M | 79 | DirDirector | 1996-08-05 | 2002-11-15 |
| 11 | Lewis, Derek John | M | 60 | DirDirector | 2012-05-30 | 2016-04-13 |
| 12 | Linsley, Scott | M | 54 | DirDirector | 2009-12-04 | 2011-10-07 |
| 13 | Lorenzo, Antonio (1968-08) | M | 56 | DirDirector | 2006-09-01 | 2008-01-29 |
| 14 | Luscombe, Kerr | 59 | DirDirector | 2002-12-02 | 2006-08-31 | |
| 15 | Lyons, Alastair David | M | 71 | DirDirector | 1997-04-04 | |
| 16 | Mackie, Colin Mathison | M | 71 | DirDirector | 1999-03-17 | 2002-09-27 |
| 17 | Maldonado Trinchant, Javier | M | 62 | DirDirector | 2006-02-09 | 2007-10-31 |
| 18 | McAllister-Rees, Edward | M | 86 | DirDirector | 1994-06-30 | |
| 19 | McGinness, Terence Joseph | M | 72 | DirDirector | 1994-05-05 | 1995-05-31 |
| 20 | Millington, Malcolm John | M | 73 | DirDirector | 2002-11-15 | 2003-09-30 |
| 21 | Moule, Martin David | M | 69 | DirDirector | 2005-09-20 | 2006-08-31 |
| 22 | Odell, Sandra Judith | F | 57 | DirDirector | 2009-07-15 | 2009-11-04 |
| 23 | Parvin, Gilmour William | M | 75 | DirDirector | 1995-01-10 | 1996-08-05 |
| 24 | Petrie, Jessica Frances | F | 45 | DirDirector | 2011-11-07 | 2012-05-30 |
| 25 | Pottinger, Graham Robert | M | 75 | DirDirector | 1996-08-05 | 2002-06-30 |
| 26 | Powne, Richard Alexander Ferrier | M | 68 | DirDirector | 1993-02-08 | 1996-08-05 |
| 27 | Ramsay, Donald | M | 76 | DirDirector | 1999-03-17 | 2003-07-01 |
| 28 | Stevens, Michael Whelan | M | 79 | DirDirector | 1994-01-27 | |
| 29 | Wallace, David Gordon (1965-11) | M | 59 | DirDirector | 1999-03-17 | 2002-01-01 |
| DirDirector | 2004-09-02 | 2005-06-29 | ||||
| 30 | Wills, Kenneth Bertram | M | 100 | DirDirector | 1997-02-17 | |
| 31 | Wood, Gordon Craig | M | 67 | DirDirector | 1995-01-10 | 1999-03-17 |
| 32 | Woodley, Keith Spencer | M | 85 | DirDirector | 1994-09-23 | 1997-02-17 |
| 33 | Wyatt, Alan Stephen | M | 75 | DirDirector | 2003-09-30 | 2005-06-06 |
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