MACFARLANES NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barclay, Piers David | M | 52 | DirDirector | 2005-05-01 | |
| 2 | Giangrande, Richard David Paul | M | 38 | DirDirector | 2019-05-01 | |
| 3 | Gothard, Charles Nicholas Cockerell | M | 52 | DirDirector | 2013-05-01 | |
| 4 | Grace, Charlie Maydon | 36 | DirDirector | 2022-05-01 | ||
| 5 | Hardwick Tanaka, Paul Richard | M | 36 | DirDirector | 2024-04-01 | |
| 6 | Harries, Nicholas John Samuel | M | 53 | DirDirector | 2007-05-01 | |
| 7 | Hunter, Mark Adam (1987-05) | M | 37 | DirDirector | 2019-05-01 | |
| 8 | Jones, Alexander Laurie | M | 35 | DirDirector | 2023-05-01 | |
| 9 | Powell, Luke (1972-07) | M | 52 | DirDirector | 2022-05-01 | |
| 10 | Prichard Jones, Sebastian James | M | 51 | DirDirector | 2005-05-01 | |
| 11 | Reed, Edward Nicholas | M | 54 | DirDirector | 2004-07-20 | |
| 12 | Shaw, Michael Christopher (1982-05) | M | 42 | DirDirector | 2024-04-01 | |
| 13 | Smithson, Jennifer Michelle | F | 50 | DirDirector | 2014-05-01 | |
| 14 | Smith, Robert William (1946-12) | M | 78 | DirDirector | 1992-12-31 | |
| 15 | Buckley, Guy James Mclean | M | 88 | DirDirector | 1996-04-30 | |
| 16 | Parish, Christopher Henry Woodbine | M | 87 | DirDirector | 1997-04-30 | |
| 17 | Road, Christopher John | M | 76 | DirDirector | 1997-04-30 | |
| 18 | Smeed, Geoffrey Stanford Hugh | M | 84 | DirDirector | 1997-04-30 | |
| 19 | Dilger, John Joseph | M | 89 | DirDirector | 1998-04-30 | |
| 20 | Formby, Roger Myles | M | 86 | DirDirector | 1999-04-30 | |
| 21 | Treves, Vanni Emanuele | 84 | DirDirector | 1999-04-30 | ||
| 22 | Whitfield, Ann Elisabeth | F | 55 | DirDirector | 1999-05-01 | 2002-12-17 |
| 23 | Hayes, Michael Anthony (1943-01) | M | 81 | DirDirector | 2004-01-14 | |
| 24 | Rhodes, John Guy | M | 79 | DirDirector | 2006-04-30 | |
| 25 | Phippen, Conway Paul | M | 67 | DirDirector | 2006-03-24 | 2008-05-01 |
| 26 | Sutton, Robert Hiles | M | 70 | DirDirector | 2006-03-24 | 2008-05-01 |
| 27 | Martin, Simon Richard (1961-01) | M | 63 | DirDirector | 2008-05-01 | 2010-12-31 |
| 28 | Clutton, Bernard Geoffrey Owen | M | 73 | DirDirector | 2011-04-30 | |
| 29 | Darling, Helen Marie | F | 52 | DirDirector | 2005-05-01 | 2014-04-30 |
| 30 | Vos, Timothy Robin | M | 60 | DirDirector | 1997-05-01 | 2014-04-30 |
| 31 | Parkinson, Michael Christian Lennard | M | 49 | DirDirector | 2013-10-09 | 2015-10-31 |
| 32 | Pintus, Matthew Derek | M | 68 | DirDirector | 1993-07-08 | 2017-04-30 |
| 33 | Martin, Charles David Zelenka | M | 63 | DirDirector | 2008-05-01 | 2020-04-30 |
| 34 | Conder, Andrew Jonathan | M | 63 | DirDirector | 1997-02-17 | 2022-04-30 |
| 35 | Howard, Julian Francis | M | 63 | DirDirector | 2011-01-01 | 2022-04-30 |
| 36 | Morton, Isobel Mary | F | 41 | DirDirector | 2018-05-01 | 2022-04-30 |
| 37 | Court, Oliver Henry | M | 47 | DirDirector | 2012-05-28 | 2023-04-30 |
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