INVESTOR NOMINEES (DUNDEE) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bicknell, Barry Michael | M | 56 | DirDirector | 2019-11-30 | 2023-03-31 |
| 2 | Bolton, Lyndon | M | 87 | DirDirector | 1989-10-03 | 1995-04-30 |
| 3 | Brown, Lisa (1972-11) | F | 52 | DirDirector | 2017-06-29 | 2019-06-28 |
| 4 | Burgess, Robert Michael (1965-08) | M | 59 | DirDirector | 2009-03-16 | 2012-02-09 |
| 5 | Cattanach, Gillian Sanday | F | 61 | DirDirector | 2005-08-19 | 2008-01-31 |
| 6 | Cook, David Henry | M | 78 | DirDirector | 1996-08-15 | 1996-11-29 |
| 7 | Dann, Kevin Philip | M | 62 | DirDirector | 1996-07-18 | 2007-09-14 |
| 8 | Deards, David Alun | M | 64 | DirDirector | 2003-01-08 | 2009-04-30 |
| 9 | Docherty, Peter Gordon John | M | 43 | DirDirector | 2019-06-28 | 2019-11-30 |
| 10 | Glass, David (1967-02) | M | 57 | DirDirector | 2019-06-28 | |
| 11 | Hadden, Ronald | M | 75 | DirDirector | 1989-10-03 | 1992-01-01 |
| 12 | Harden, Alan Jerry | M | 66 | DirDirector | 2004-01-01 | 2008-08-29 |
| 13 | Kinloch, James Jeffrey | M | 62 | DirDirector | 2010-02-01 | 2012-06-30 |
| 14 | Lindsay, William Grant | M | 75 | DirDirector | 1989-10-03 | 1992-01-01 |
| 15 | Mill, Patrick John | M | 57 | DirDirector | 2012-07-02 | 2017-11-30 |
| 16 | O'Donnell, Kelly Lynne | F | 56 | DirDirector | 2008-08-29 | 2009-06-29 |
| 17 | Pope, Janet Edna | F | 64 | DirDirector | 2007-01-19 | 2008-03-05 |
| 18 | Rowan, Marilyn Elizabeth Stewart | 78 | DirDirector | 1992-01-01 | 1997-12-08 | |
| 19 | Ruckley, Sheila Monica | F | 75 | DirDirector | 1997-05-29 | 2006-07-31 |
| 20 | Shanks, Alan (1949-07) | M | 75 | DirDirector | 1992-08-28 | 1993-08-31 |
| 21 | Smith, Iain Paton | M | 70 | DirDirector | 1992-01-01 | 1996-07-18 |
| 22 | Smith, Robert Courtney | M | 97 | DirDirector | 1989-10-03 | 1992-01-01 |
| 23 | Strickland, Henry Rowland | M | 70 | DirDirector | 2005-08-19 | 2009-01-22 |
| 24 | Suggett, Gavin Robert | M | 80 | DirDirector | 1989-10-03 | 2003-12-31 |
| 25 | Thomson, Robin Neil | M | 65 | DirDirector | 1989-10-03 | 1991-06-11 |
| 26 | Trotter, Alan John | M | 56 | DirDirector | 2012-06-29 | 2015-09-30 |
| 27 | Tumilty, John | M | 60 | DirDirector | 2023-02-07 | |
| 28 | Urquhart, Ramsay Alexander | M | 59 | DirDirector | 2015-10-26 | 2017-06-29 |
| 29 | Wilson, Richard Simon (1966-08) | M | 58 | DirDirector | 2019-12-01 | |
| 30 | Wood, Craig John | M | 54 | DirDirector | 2019-06-28 | 2019-11-30 |
| 31 | Young, Alan Michael Walker | M | 78 | DirDirector | 1995-09-21 | 2006-09-09 |
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