TCAM NOMINEES (NO. 1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bathgate, Haig Robbie | 47 | DirDirector | 2012-03-28 | 2018-07-31 | |
| 2 | Blair, Robin Orr | 84 | DirDirector | 1997-01-30 | 2000-04-01 | |
| 3 | Clark, Ian Robert | M | 63 | DirDirector | 1997-01-30 | 2016-01-19 |
| 4 | Connell, Douglas Andrew | M | 70 | DirDirector | 1997-01-30 | 2016-01-19 |
| 5 | Crandles, Gillian | F | 53 | DirDirector | 2010-04-01 | 2012-03-28 |
| 6 | Cunniff, Philippa Jayne | F | 50 | DirDirector | 2006-04-01 | 2012-02-10 |
| 7 | Dunlop, Grierson Robert | M | 50 | DirDirector | 2010-04-01 | 2012-03-28 |
| 8 | Fulton, Robin David | M | 68 | DirDirector | 1999-06-21 | 2016-01-19 |
| 9 | Garden, Alexander Kenneth | M | 50 | DirDirector | 2007-04-01 | 2012-03-28 |
| 10 | Gillingham, Adam Richard | M | 66 | DirDirector | 1997-12-04 | 2012-03-28 |
| 11 | Hair, Robert Christopher | M | 52 | DirDirector | 2012-03-28 | 2013-05-22 |
| 12 | Loudon, Alasdair John | M | 68 | DirDirector | 2001-04-02 | 2012-03-28 |
| 13 | Mackay, Kenneth Richard | M | 57 | DirDirector | 2002-04-01 | 2010-10-29 |
| 14 | Mackintosh, Simon Aeneas | M | 67 | DirDirector | 1997-12-04 | 2015-11-12 |
| 15 | Macleod, Neil Alastair (1942-04) | M | 82 | DirDirector | 1997-01-30 | 2004-03-31 |
| 16 | McEwan, Gavin Graham Robert | M | 51 | DirDirector | 2010-04-01 | 2012-03-28 |
| 17 | McLellan, David Kenneth | M | 78 | DirDirector | 1997-01-30 | 1997-11-28 |
| 18 | Montgomery, Alexander Rentoul | M | 55 | DirDirector | 2005-04-01 | 2018-07-31 |
| 19 | Ogilvy, David Cameron | M | 61 | DirDirector | 2003-05-05 | 2012-03-28 |
| 20 | Paul, Alison Jane | F | 57 | DirDirector | 1999-04-01 | 2012-03-28 |
| 21 | Polson, Michael Buchanan | M | 60 | DirDirector | 1996-12-20 | 1997-01-30 |
| 22 | Robertson, Jonathan Mark (1960-01) | M | 64 | DirDirector | 1997-01-30 | 2012-03-28 |
| 23 | Rose, Kenneth Charles | M | 61 | DirDirector | 1997-01-30 | 1997-01-30 |
| 24 | Ross, Hubert James | M | 76 | DirDirector | 1997-12-04 | 2010-04-30 |
| 25 | Sheridan, Thomas Gerard | M | 71 | DirDirector | 2018-07-31 | 2019-07-26 |
| 26 | Sparrow, Charles Edward | M | 61 | DirDirector | 2018-07-31 | 2019-10-11 |
| 27 | Strang Steel, Malcolm Graham | M | 78 | DirDirector | 1997-12-04 | 2009-03-31 |
| 28 | Stringer, Niall | M | 59 | DirDirector | 1999-04-01 | 2012-03-28 |
| 29 | Thompson, Heather (1961-12) | F | 63 | DirDirector | 1997-12-04 | 2012-03-28 |
| 30 | Turcan, Robert Cheyne | M | 77 | DirDirector | 1997-01-30 | 2013-03-28 |
| 31 | Walker, Duncan Richard (1969-10) | M | 55 | DirDirector | 2019-10-21 | 2020-10-06 |
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