PARALLEL VENTURES NOMINEES NO.3 LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Victoria Anne | F | 53 | DirDirector | 2000-11-01 | 2001-10-15 |
| 2 | Beattie, Allan Blair | M | 62 | DirDirector | 1999-10-11 | 2000-11-10 |
| 3 | Beattie, Ian David (1966-01) | M | 58 | DirDirector | 2002-01-14 | 2003-01-20 |
| 4 | Bruce, Roderick Lawrence | M | 76 | DirDirector | 1999-01-29 | 1999-02-23 |
| 5 | Chrispin, Simon Jonathan | M | 62 | DirDirector | 2001-04-06 | 2002-03-22 |
| 6 | Cox, Graham Stewart | M | 61 | DirDirector | 2004-09-28 | 2013-11-15 |
| 7 | Cullinan, Rory Malcolm | M | 65 | DirDirector | 2003-02-13 | 2004-07-21 |
| 8 | Giffin, David Ronald | M | 63 | DirDirector | 2000-01-17 | 2004-09-28 |
| 9 | Haggith, Grant Charles | M | 63 | DirDirector | 2004-09-28 | 2012-06-30 |
| 10 | Macfie, Andrew James | M | 68 | DirDirector | 2001-10-15 | 2004-06-11 |
| 11 | Mackie, John David | M | 71 | DirDirector | 2005-07-04 | 2011-12-31 |
| 12 | McGillivray, Ian (1965-07) | M | 59 | DirDirector | 2003-02-13 | 2004-09-28 |
| 13 | McGrane, Joseph (1954-06) | M | 70 | DirDirector | 1999-02-23 | 1999-12-03 |
| 14 | Nicholls, Mark Patrick | M | 75 | DirDirector | 2001-04-06 | 2003-03-31 |
| 15 | Peters, Neil Simon | M | 58 | DirDirector | 2004-09-28 | 2013-11-15 |
| 16 | Scouler, Brian Buchanan | M | 65 | DirDirector | 1999-02-23 | 2001-05-25 |
| 17 | Whitney, Paul Michael (1948-05) | M | 76 | DirDirector | 2004-09-28 | 2013-11-15 |
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