VINDEX FINANCIAL SERVICES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Rowe, Ronald | M | 80 | DirDirector | 1998-11-25 | |
| 2 | White, Donald Matthew | M | 81 | DirDirector | 1990-12-14 | 2003-06-19 |
| 3 | Biggart, Andrew Stevenson | M | 64 | DirDirector | 1998-11-25 | 2017-10-27 |
| 4 | Cartwright, Lindsey Jane | F | 53 | DirDirector | 2001-06-04 | 2002-08-20 |
| 5 | Green, Jane Elizabeth (1968-05) | F | 56 | DirDirector | 2001-06-04 | 2002-08-20 |
| 6 | Jones, Amanda Crawford | F | 56 | DirDirector | 2001-06-04 | 2002-08-20 |
| 7 | Leckie, David Eric William | M | 62 | DirDirector | 2001-06-04 | 2002-08-20 |
| 8 | Mackay, Malcolm Ross | M | 71 | DirDirector | 2001-06-04 | 2002-08-20 |
| 9 | Phillips, John Christian | M | 58 | DirDirector | 2001-06-04 | 2002-08-20 |
| 10 | Simon, Shona Margaret Wilson | 64 | DirDirector | 2001-06-04 | 2001-12-31 | |
| 11 | Smylie, Christopher Michael (1959-03) | M | 65 | DirDirector | 2001-08-16 | 2002-08-20 |
| 12 | Mitchell, Gregor John | M | 56 | DirDirector | 2001-09-03 | 2012-05-31 |
| 13 | Stubbs, Ian Michael | M | 81 | DirDirector | 2001-11-30 | 2006-05-31 |
| 14 | Kerr, Eleanor Mary | F | 60 | DirDirector | 2002-01-09 | 2020-11-24 |
| 15 | Nicholson, Allan Thomas Mclean | M | 75 | DirDirector | 2002-01-09 | 2005-09-30 |
| 16 | Olson, Kirsti Mary | F | 54 | DirDirector | 2002-01-09 | 2002-08-20 |
| 17 | Peace, Nichola | F | 61 | DirDirector | 2002-01-09 | 2002-08-20 |
| 18 | Kennedy, Norman (1969-06) | M | 55 | DirDirector | 2005-03-22 | 2014-03-31 |
| 19 | Eccles, Alan William | M | 44 | DirDirector | 2012-12-01 | 2014-05-31 |
| 20 | Blyth, Douglas John | M | 48 | DirDirector | 2014-06-01 | 2020-08-18 |
| 21 | McCaa, Lorna Margaret | F | 47 | DirDirector | 2014-06-01 | 2016-10-01 |
| 22 | Graham, Alexis Irene | F | 44 | DirDirector | 2014-10-20 | 2020-08-18 |
| 23 | Hutchison, Rona Nicolson | 44 | DirDirector | 2015-09-18 | 2018-01-26 | |
| 24 | Johnstone, Frank Raine | M | 67 | DirDirector | 2018-01-26 | 2019-08-31 |
| 25 | Harrison, Roderick Alexander Louden | M | 59 | DirDirector | 2018-07-30 | 2020-08-18 |
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