NORTHERN AND MIDLAND NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Stephen (1957-01) | M | 67 | DirDirector | 1993-10-04 | |
| 2 | Burgess, Richard Anthony | M | 73 | DirDirector | 1993-10-04 | |
| 3 | Burns, Anna Jane | F | 61 | DirDirector | 2008-10-23 | 2009-06-25 |
| 4 | Cadman, Yolande | 62 | DirDirector | 2008-10-23 | 2009-06-25 | |
| 5 | Chaney, Stephen George | M | 68 | DirDirector | 2012-03-26 | 2023-01-11 |
| 6 | Clifford, Craig Douglas | M | 55 | DirDirector | 2019-03-29 | 2023-01-11 |
| 7 | Coatman, Susan Patricia | F | 60 | DirDirector | 1993-10-04 | |
| 8 | Cohen, Graham John | M | 64 | DirDirector | 2012-03-26 | 2014-03-31 |
| 9 | Dodd, Anthony Michael Maxwell | M | 82 | DirDirector | 1992-06-30 | |
| 10 | Dodd, Lorraine Antonia Carrol | F | 69 | DirDirector | 1994-03-04 | |
| 11 | Green, Peter Robert (1954-03) | M | 70 | DirDirector | 2002-08-14 | |
| 12 | Herzog, Gregory G | M | 60 | DirDirector | 2008-10-23 | 2009-06-25 |
| 13 | Hornsby, Christopher Ian | M | 60 | DirDirector | 2003-08-12 | 2010-04-14 |
| 14 | Hotchin, Michael Geoffrey | M | 80 | DirDirector | 1992-05-20 | 1993-10-04 |
| 15 | Hutt, Gregory Dale | M | 56 | DirDirector | 2014-06-30 | 2016-06-07 |
| 16 | John, Andrew (1967-02) | M | 57 | DirDirector | 2008-10-23 | 2009-06-25 |
| 17 | Johnston, John Meikle | M | 64 | DirDirector | 2008-10-23 | 2009-06-25 |
| 18 | Jones, Graham Michael Thelwall | M | 81 | DirDirector | 1991-09-26 | |
| 19 | Keane, Robert Francis | M | 73 | DirDirector | 2008-10-23 | 2009-06-25 |
| 20 | Lasalla, Francis Joseph | M | 61 | DirDirector | 2003-01-17 | 2003-12-31 |
| 21 | Lewis, David Alasdair | M | 64 | DirDirector | 2012-03-26 | 2013-06-28 |
| 22 | Mahon, Patrick Joseph | M | 66 | DirDirector | 2009-06-25 | 2017-03-06 |
| 23 | Mason, Michael Hugh | M | 90 | DirDirector | 1993-10-01 | |
| 24 | McAllester, James Sumner | M | 90 | DirDirector | 1993-05-01 | |
| 25 | McEntyre, David Jeremy | M | 84 | DirDirector | 1999-06-30 | |
| 26 | Moughtin, John William | M | 74 | DirDirector | 2003-01-17 | 2003-08-29 |
| 27 | Norbury, John Douglas | M | 67 | DirDirector | 2003-01-17 | |
| 28 | Norman, Peter (1957-11) | M | 67 | DirDirector | 1993-10-04 | 2010-04-14 |
| DirDirector | 2012-03-26 | 2021-03-31 | ||||
| 29 | Okell, Philip Charles | M | 69 | DirDirector | 2002-01-22 | |
| 30 | Quarterman, Mark | M | 61 | DirDirector | 2008-10-23 | 2009-06-25 |
| 31 | Reeves, Christine Elizabeth | F | 66 | DirDirector | 2002-01-22 | |
| 32 | Reilly, Paul David (1968-08) | M | 56 | DirDirector | 2008-10-23 | 2009-06-25 |
| 33 | Shepherd, William Alec | M | 57 | DirDirector | 2008-10-23 | 2009-06-25 |
| 34 | Smart, James Howard | M | 56 | DirDirector | 2009-06-25 | 2011-10-06 |
| 35 | Smith, Elaine Joanne | F | 59 | DirDirector | 2003-08-12 | 2007-01-19 |
| 36 | Van Der Merwe, Charles Hatley | M | 60 | DirDirector | 2003-01-17 | 2012-01-30 |
| 37 | Webster, David Stephen (1966-11) | M | 58 | DirDirector | 2002-08-15 | 2003-01-17 |
| 38 | Williamson, Lloyd Russell | M | 63 | DirDirector | 2009-06-25 | 2014-12-15 |
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