N.C. HEAD OFFICE NOMINEES LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Adams, Sarah Jane (1965-12) F 59 DirDirector 1998-07-02 2000-04-13
2 Allan, Marie Sutherland F 80 DirDirector 1991-09-02
3 Anderson, David Andrew (1961-02) M 63 DirDirector 1994-11-28 2003-10-29
4 Anderson, Pamela Elizabeth F 76 DirDirector 1991-09-02
5 Betney, Lee Alan M 58 DirDirector 1998-07-02 2002-06-13
6 Burr, Victoria F 37 DirDirector 2021-08-06
7 Cain, Gillian (1970-02) F 54 DirDirector 2023-03-30
8 Calder, Alan Alexander M 65 DirDirector 1997-04-04
9 Campbell, Hew 62 DirDirector 1994-09-05 2007-08-01
10 Dare, Simon Christopher M 65 DirDirector 1997-10-01 2000-01-19
11 Davies, Kevin James (1961-03) M 63 DirDirector 1997-06-05 2002-06-13
12 Davies, Kristofer M 43 DirDirector 2019-06-26
13 Davies, Kristofer Jon M 43 DirDirector 2019-06-26 2021-08-06
14 Esslemont, Deborah Susan F 65 DirDirector 2007-08-28 2010-03-12
15 Foster, Kennedy Campbell 74 DirDirector 1991-02-15 1994-09-05
16 Geach, Anthony Francis M 68 DirDirector 1996-01-29 1997-06-05
17 Gibson, Scott (1980-10) M 44 DirDirector 2019-06-26 2023-08-25
18 Gill, David (1959-08) M 65 DirDirector 1991-09-02 2001-04-02
19 Goulds, Philip Arthur M 69 DirDirector 1996-01-29 1997-06-05
DirDirector 1998-07-02 2002-06-13
20 Hawkins, Alan Roy M 70 DirDirector 1997-06-05 1999-06-01
21 Hughes, Simon Nicholas (1966-03) M 58 DirDirector 1996-01-29 2000-04-13
22 Jackson, James Anthony (1967-07) M 57 DirDirector 2010-09-17 2012-04-17
23 Keay, David James M 66 DirDirector 1994-11-28 2000-04-13
24 Layzell, Pamela Jane F 57 DirDirector 1997-06-05 1998-01-28
25 Lea, John Albert M 73 DirDirector 1996-01-29 2004-04-20
26 Lindsay, James Snodgrass M 72 DirDirector 1991-02-15
27 Lowe, Stephen Anthony M 59 DirDirector 1996-01-29 1997-06-05
28 MacArthur, Neil Clark M 57 DirDirector 2008-06-20 2010-09-17
29 Maceachern, Finlay Claude M 82 DirDirector 1991-09-02 2000-04-13
30 Macgillivray, Shirley Margaret F 59 DirDirector 2007-08-28 2009-01-30
31 Marshall, Elizabeth Jayne F 62 DirDirector 1997-06-05 1998-07-21
32 Martin, Brian Robert M 72 DirDirector 1991-09-02 2002-06-13
33 McCabe, Jane F 63 DirDirector 1997-06-05 1998-05-08
34 McKean, Alan Wallace M 70 DirDirector 1990-04-26 2008-06-20
35 McLean, Miller Roy M 75 DirDirector 1990-04-26
36 Middleton, Charles Robert Austin M 69 DirDirector 1990-04-02
37 Miller, Elspeth Barbara Ann F 76 DirDirector 1990-04-26 2001-07-02
38 Mills, Alan Ewing M 67 DirDirector 2002-06-13 2012-12-11
39 Moore, Gary (1977-09) M 47 DirDirector 2018-06-01 2019-06-26
DirDirector 2023-08-30
40 Moriarty, Antoinette Una F 57 DirDirector 1997-08-01 2004-04-20
41 Murphy, Peter (1954-01) M 70 DirDirector 1991-03-11
42 Nicholson, Andrew James (1974-11) M 50 DirDirector 2011-08-24 2018-05-31
43 O'Brien, Amanda Mary F 57 DirDirector 1996-01-29 1997-06-05
44 Paton, Robert John (1935-10) M 89 DirDirector 1993-04-05
45 Peattie, Alan Robertson M 91 DirDirector 1991-09-02
46 Scott, Andrew Edward Charles M 57 DirDirector 1996-01-29 1997-06-05
47 Smith, Carolyn (1972-11) F 52 DirDirector 2000-01-19 2001-03-30
48 Stephens, Johnny M 74 DirDirector 1996-01-29 1997-08-07
49 Stewart, Carol Marie F 57 DirDirector 1994-11-28 1995-11-09
50 Stewart, Colin Ross M 67 DirDirector 1991-09-02 1994-03-11
51 Stewart, Gary Robert Mcneilly M 58 DirDirector 2010-09-17 2012-12-11
52 Storey, John (1947-12) M 77 DirDirector 1996-01-29 2000-04-13
53 Strugnell, Penelope Ann F 59 DirDirector 1996-01-29 1997-08-01
54 Sutherland, Sally Jane F 57 DirDirector 2012-04-17 2019-06-26
55 Swanston, Elaine Ward F 66 DirDirector 1994-11-28 2000-04-13
56 Tannock, Alastair Robin M 64 DirDirector 1991-03-11 1991-09-02
57 Taylor, Aileen Norma 戴愛蘭 F 52 DirDirector 2007-08-01 2010-09-17
58 Telfer, Brian (1956-07) M 68 DirDirector 1991-09-02 1994-11-28
59 Tilsley, John M 63 DirDirector 1998-07-02 2000-04-13
60 Tough, Eric George William M 67 DirDirector 1990-04-26
DirDirector 2000-11-24 2002-06-13
61 Wallace, Barbara Charlotte F 53 DirDirector 2010-03-12 2011-08-24
62 Watson, Lorraine (1959-12) F 65 DirDirector 1991-03-11 1991-09-02
63 Willmott, Brian James M 58 DirDirector 1996-01-29 1997-06-05

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