INVERESK HOUSE NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beddow, Judith Ann | F | 71 | DirDirector | 1997-08-28 | 2017-04-30 |
| 2 | Brown, Julia Isabel Louise | F | 75 | DirDirector | 2002-06-10 | 2011-05-01 |
| 3 | Catchpole, Michael Bernard | M | 76 | DirDirector | 2001-05-22 | 2009-05-31 |
| 4 | Clayden, Timothy John Carter | M | 67 | DirDirector | 2002-05-01 | 2022-03-31 |
| 5 | Edwards, Anthony Michael (1963-09) | M | 62 | DirDirector | 2000-05-01 | |
| 6 | Edwards, Anthony William Charlton | M | 77 | DirDirector | 1998-04-30 | |
| 7 | Emmerson, John Corti | M | 88 | DirDirector | 1986-03-20 | 2001-05-22 |
| 8 | Farley, Andrew Douglas (1947-11) | M | 78 | DirDirector | 2003-01-13 | 2013-04-30 |
| 9 | Fisher, Josephine Ann | F | 80 | DirDirector | 1993-05-28 | 1994-10-07 |
| 10 | Fitzgerald, Peter Desmond Philip | M | 64 | DirDirector | 1997-08-28 | 2008-10-03 |
| 11 | Fitzgerald, Peter Robin | M | 82 | DirDirector | 1997-08-28 | 2004-04-30 |
| 12 | Hart, Bernard Peter | M | 90 | DirDirector | 1993-01-28 | |
| 13 | Hatt-Cook, Mark Edward | M | 83 | DirDirector | 1997-08-28 | 2003-04-30 |
| 14 | Herbert, Adam Godwin Alexander | M | 54 | DirDirector | 2004-05-01 | 2022-07-31 |
| 15 | Jeffreys, Peter George | M | 59 | DirDirector | 2004-03-01 | 2019-04-30 |
| 16 | Johnson, Susan Elizabeth (1961-12) | F | 64 | DirDirector | 2000-05-01 | 2002-05-22 |
| 17 | Lawson, Peter Halford | M | 92 | DirDirector | 2001-05-22 | |
| 18 | Lea, Thomas Mark (1944-04) | M | 81 | DirDirector | 1996-02-26 | |
| 19 | McKenna, Alison Jayne | F | 62 | DirDirector | 2004-05-01 | 2008-04-01 |
| 20 | Nisbet, Christopher Donald | M | 66 | DirDirector | 1997-08-28 | 2015-09-07 |
| 21 | O'Sullivan, Samantha Jane | F | 60 | DirDirector | 2000-05-01 | 2001-10-31 |
| 22 | Ogden, Dominic Hugh Neville | M | 64 | DirDirector | 2001-05-22 | 2025-03-31 |
| 23 | Oxley, Stephen Craig Kenneth | M | 70 | DirDirector | 1997-08-28 | 2023-04-30 |
| 24 | Parker, Michael Edward (1966-12) | M | 59 | DirDirector | 2005-05-01 | |
| 25 | Roberts, Andrew Charles Righton | M | 61 | DirDirector | 1999-08-12 | 2000-06-30 |
| DirDirector | 2008-06-04 | 2014-11-26 | ||||
| 26 | Russell, Susan Georgina | F | 61 | DirDirector | 2002-11-01 | |
| 27 | Shaw, Katharine Margaret | F | 61 | DirDirector | 2004-05-01 | 2016-10-31 |
| 28 | Southern, David William | M | 78 | DirDirector | 1994-10-07 | |
| 29 | Steer, Peter John (1967-07) | M | 58 | DirDirector | 2004-03-01 | 2014-04-30 |
| 30 | Stephens, Jonathan Mark | M | 70 | DirDirector | 2022-03-31 | |
| 31 | Swift, Robert Derek | M | 66 | DirDirector | 2000-05-01 | 2015-04-30 |
| 32 | Sykes, Duncan William | M | 50 | DirDirector | 2005-05-01 | 2007-10-23 |
| 33 | Trafford, James Anthony | M | 66 | DirDirector | 2012-05-25 | |
| 34 | Voremberg, Rhoderick Peter Grosvenor | M | 71 | DirDirector | 2010-03-31 | |
| 35 | Whitmore, Stephen Charles | M | 69 | DirDirector | 1997-08-28 | 2020-04-30 |
| 36 | Wiltshire, Andrew Paul | M | 73 | DirDirector | 1997-08-28 | 2018-10-19 |
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