MITRE NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, David Stewart | M | 66 | DirDirector | 2011-04-30 | 2012-10-31 |
| 2 | Armstrong, David James (1964-07) | M | 61 | DirDirector | 2010-07-02 | 2017-02-24 |
| 3 | Barr, Alan Roderic | M | 67 | DirDirector | 2011-04-30 | |
| 4 | Batchelor, Susanne Nicola | F | 51 | DirDirector | 2010-07-02 | |
| 5 | Cameron, John Roderick Hector | M | 78 | DirDirector | 1989-01-16 | 1990-11-08 |
| 6 | Crombie, June | F | 63 | DirDirector | 2001-01-24 | 2002-08-01 |
| 7 | Dalgleish, Andrew Martin Crichton | M | 74 | DirDirector | 2006-08-07 | 2020-04-30 |
| 8 | Dunsmore, Ian Lorimer | M | 89 | DirDirector | 1989-01-16 | 1997-10-31 |
| 9 | Eccles, Alan William | M | 45 | DirDirector | 2014-06-02 | 2020-04-30 |
| 10 | Feechan, Catherine Mary | F | 57 | DirDirector | 2011-04-30 | 2013-06-01 |
| 11 | Fleming, William Alasdair | M | 65 | DirDirector | 2002-08-01 | 2023-04-30 |
| 12 | Greig, Colin Gordon | M | 58 | DirDirector | 2001-01-24 | 2002-08-01 |
| 13 | Grosset, Alan George (1942-01) | M | 83 | DirDirector | 2001-01-24 | 2002-08-01 |
| 14 | Hood, Ross Farr | M | 66 | DirDirector | 2001-01-24 | 2002-08-01 |
| 15 | Kennedy, Norman (1969-06) | M | 56 | DirDirector | 2014-04-01 | |
| 16 | Lang, James Russell | M | 73 | DirDirector | 1990-11-08 | 2001-01-31 |
| 17 | McCulloch, Angela Dale | 43 | DirDirector | 2018-05-08 | ||
| 18 | McIntosh, Colin William | M | 57 | DirDirector | 2010-07-02 | 2017-09-15 |
| 19 | Menzies, Marion Joy | 62 | DirDirector | 2002-02-18 | 2005-04-28 | |
| 20 | Millar, James Allan | M | 76 | DirDirector | 1989-01-16 | 2010-04-30 |
| 21 | Murray, George Aiken | M | 88 | DirDirector | 1989-01-16 | 1995-01-18 |
| 22 | Ross, Kenneth Clark | M | 67 | DirDirector | 2002-08-01 | 2016-03-31 |
| 23 | Stevens, Hugh John | M | 76 | DirDirector | 2006-08-07 | 2011-04-30 |
| 24 | Stirling, Helen Elizabeth | F | 78 | DirDirector | 1997-10-31 | 2008-04-30 |
| 25 | Talman, Iain James Scott | M | 73 | DirDirector | 1996-12-03 | 2002-08-01 |
| 26 | Thomson, Madeleine Sandra Lloyd | F | 77 | DirDirector | 1989-01-16 | 1996-12-03 |
| 27 | Warnock, James Archibald Kirkland | M | 73 | DirDirector | 2002-08-01 |
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