BURNESS PAULL (NOMINEES) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, Scott Marshall | M | 55 | DirDirector | 2012-12-01 | 2013-07-31 |
| 2 | Anderson, Ian Gair | M | 70 | DirDirector | 2004-04-26 | 2008-03-28 |
| 3 | Byrne, Anthony Joseph (1976-02) | M | 48 | DirDirector | 2012-12-01 | 2014-08-31 |
| 4 | Cassell, Gaenor Judith | F | 51 | DirDirector | 2015-08-01 | 2019-11-24 |
| 5 | Clark, Walter James | M | 48 | DirDirector | 2012-12-01 | |
| 6 | Dickson, Helen Mary | F | 52 | DirDirector | 2012-12-01 | |
| 7 | Drummond, Caroline Stewart | 65 | DirDirector | 1997-11-03 | 2008-03-28 | |
| 8 | Ellis, Mark Julian | M | 50 | DirDirector | 2008-09-30 | |
| 9 | Fleming, Andrew Somerville | M | 70 | DirDirector | 2004-04-26 | 2004-09-30 |
| 10 | Forbes, James Bennie Cook | M | 58 | DirDirector | 2004-07-26 | 2008-03-28 |
| 11 | Freeman, Alasdair Charles | M | 52 | DirDirector | 2012-12-01 | |
| 12 | Gibson, David Bisset | M | 63 | DirDirector | 1997-11-03 | 2008-03-28 |
| 13 | Gifford, David Alan | M | 78 | DirDirector | 1997-11-03 | 2008-03-28 |
| 14 | Goodbrand, David James | M | 51 | DirDirector | 2006-02-01 | 2008-03-28 |
| 15 | Gordon, Kenneth Stewart | M | 65 | DirDirector | 2012-12-01 | 2016-10-28 |
| 16 | Gotts, Christopher Phillip | M | 50 | DirDirector | 2007-08-01 | 2008-03-28 |
| DirDirector | 2008-09-30 | |||||
| 17 | Grieve, Iain Macleod | M | 55 | DirDirector | 2006-09-27 | 2008-03-28 |
| 18 | Haywood, Brent William | M | 59 | DirDirector | 1999-02-12 | 2002-02-01 |
| 19 | Heaney, Jonathan (1972-09) | M | 52 | DirDirector | 2006-02-01 | 2008-03-28 |
| DirDirector | 2008-09-30 | |||||
| 20 | Hulme, Colin James Kennedy | M | 52 | DirDirector | 2007-02-01 | 2008-03-28 |
| 21 | Johnston, David Ian | M | 66 | DirDirector | 1997-11-03 | 2008-03-28 |
| 22 | Jones, Nicholas William (1956-05) | M | 68 | DirDirector | 1999-08-02 | 2007-08-31 |
| 23 | Kennedy, Paula Elaine (1975-05) | F | 49 | DirDirector | 2016-08-01 | |
| 24 | Lawson, Peter Alexander | M | 54 | DirDirector | 2001-02-05 | 2008-03-28 |
| DirDirector | 2008-09-30 | |||||
| 25 | Logan, William Bruce | M | 83 | DirDirector | 1997-11-03 | 1999-01-29 |
| 26 | Mackay, Christopher Neil | M | 62 | DirDirector | 1997-11-03 | 2008-03-28 |
| 27 | Mackay, Ronald | M | 53 | DirDirector | 2003-01-01 | 2008-03-28 |
| 28 | Maclean, Shona (1963-10) | 61 | DirDirector | 1997-11-03 | 2003-09-30 | |
| 29 | McGrane, Michael Kevin Patrick | M | 56 | DirDirector | 2004-07-26 | 2008-03-28 |
| 30 | McKelvie, Gordon Campbell | M | 60 | DirDirector | 2002-01-07 | 2008-02-03 |
| 31 | McKenzie, Colin Neil | M | 48 | DirDirector | 2012-12-01 | |
| 32 | McLean, James Angus | M | 77 | DirDirector | 1997-11-03 | 2008-03-28 |
| 33 | McMillan, Alan Charles | M | 60 | DirDirector | 2005-10-31 | 2008-03-28 |
| 34 | Miller, John Ashley Laing | M | 76 | DirDirector | 2004-04-26 | 2004-12-20 |
| 35 | Moffat, Gary John | M | 55 | DirDirector | 2004-07-26 | 2008-03-28 |
| 36 | Morgan, David (1973-06) | M | 51 | DirDirector | 2003-01-01 | 2008-03-28 |
| 37 | Most, Lionel David | M | 70 | DirDirector | 1999-02-12 | 2008-03-28 |
| 38 | Murray, Gordon Lindsay Kevan | M | 71 | DirDirector | 1997-11-03 | 1999-12-17 |
| 39 | Murray, Marsali Claire | F | 63 | DirDirector | 1997-11-03 | 2002-02-27 |
| 40 | Nicolson, Maureen Angela | F | 63 | DirDirector | 1999-02-12 | 2002-09-20 |
| 41 | Pairman, Lynda Annette | F | 66 | DirDirector | 1998-07-31 | |
| 42 | Paton, Gavin Hugh | M | 52 | DirDirector | 2004-07-26 | 2008-03-28 |
| 43 | Phillips, Stephen Paul (1959-11) | M | 65 | DirDirector | 1999-02-12 | 2008-03-28 |
| 44 | Pia, Paul Dominic | M | 77 | DirDirector | 1997-11-03 | 2008-03-28 |
| 45 | Rafferty, John Campbell | M | 73 | DirDirector | 1987-03-26 | 2008-03-28 |
| 46 | Read, Anthony James Montresor | M | 63 | DirDirector | 1997-11-03 | 2003-10-31 |
| 47 | Reekie, Christa Margaretha | 66 | DirDirector | 2004-04-26 | 2008-03-28 | |
| 48 | Reid, David Ronald | M | 87 | DirDirector | 1997-11-03 | 2002-07-31 |
| 49 | Rennie, Richard Veitch | M | 55 | DirDirector | 1999-08-02 | 2008-03-28 |
| 50 | Rodney, Philip Emanuel | M | 71 | DirDirector | 1999-02-12 | 2008-03-28 |
| 51 | Ross, Kenneth Alexander | M | 67 | DirDirector | 1997-11-03 | 2008-03-28 |
| 52 | Sales, Martin | M | 72 | DirDirector | 1997-11-03 | 2003-09-30 |
| 53 | Scott, Christopher (1960-04) | M | 64 | DirDirector | 1997-11-03 | 2008-03-28 |
| 54 | Sleigh, Andrew Falconer | M | 67 | DirDirector | 1997-11-03 | 2008-03-28 |
| 55 | Smith, Alasdair Angus | M | 53 | DirDirector | 2012-12-01 | 2014-10-31 |
| 56 | Sobolewski, Andrew | M | 66 | DirDirector | 1997-11-03 | 2008-03-28 |
| 57 | Soppitt, Alan Henry | M | 59 | DirDirector | 1997-11-03 | 2008-03-28 |
| DirDirector | 2008-09-30 | 2022-07-31 | ||||
| 58 | Stark, James Gordon Croll | M | 61 | DirDirector | 2012-12-01 | 2022-07-31 |
| 59 | Steele, Jonathan Clark | M | 55 | DirDirector | 2004-07-26 | 2006-09-08 |
| 60 | Stevenson, Grant Tennant | M | 52 | DirDirector | 2004-04-26 | 2008-03-28 |
| DirDirector | 2012-12-01 | |||||
| 61 | Stewart, Alan James (1957-02) | M | 67 | DirDirector | 2000-04-03 | 2002-08-30 |
| 62 | Sutherland, Alister Macdonald | M | 90 | DirDirector | 1997-11-03 | 1999-07-31 |
| 63 | Tammes, Tamar | 57 | DirDirector | 2003-01-01 | 2008-03-28 | |
| 64 | Wattie, John Ian | M | 62 | DirDirector | 1997-11-03 | 2008-03-28 |
| 65 | Wilson, Stephen Scott | M | 58 | DirDirector | 1998-01-20 | 2008-03-28 |
| DirDirector | 2012-12-01 | 2016-07-31 | ||||
| 66 | Wood, Malcolm James | M | 69 | DirDirector | 2001-03-29 | |
| 67 | Wood, Michael Fenwick | M | 60 | DirDirector | 2004-07-26 | 2008-03-28 |
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