MACKINCO (NOMINEES) LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bursill, Pamela Winifred Sharon | F | 55 | DirDirector | 2023-01-01 | |
| 2 | Craig, Bruce | M | 60 | DirDirector | 1999-08-12 | 2015-05-27 |
| 3 | Cumming, Caroline Elspet | F | 50 | DirDirector | 2015-02-01 | |
| 4 | Easton, Angus David | M | 48 | DirDirector | 2023-01-01 | |
| 5 | Gray, Nicola (1985-08) | F | 40 | DirDirector | 2016-10-01 | 2020-06-30 |
| 6 | Gray, Patricia Joy | F | 66 | DirDirector | 1999-08-12 | 2024-04-01 |
| 7 | Jones, Graham Edward (1965-07) | M | 60 | DirDirector | 1999-07-08 | |
| 8 | Macrae, Keith Gordon | M | 72 | DirDirector | 1999-08-12 | 2017-09-30 |
| 9 | McConnell, Ashleigh (1983-03) | 42 | DirDirector | 2013-10-01 | ||
| 10 | Scott, Charles Marshall | M | 72 | DirDirector | 1999-08-12 | 2016-09-30 |
| 11 | Sim, Gregor Forbes | M | 61 | DirDirector | 2023-01-01 | |
| 12 | Sinclair, Martin Turner | M | 57 | DirDirector | 2013-07-09 | |
| 13 | Smith, Neil Bryce | M | 48 | DirDirector | 2008-10-01 | 2013-04-18 |
| 14 | Torrance, Neil Miller | M | 56 | DirDirector | 2020-07-03 | |
| 15 | Williams, Catherine Elizabeth | F | 50 | DirDirector | 2013-07-09 | 2014-04-15 |
| 16 | Yule, Denis Noble | M | 77 | DirDirector | 1999-08-12 | 2008-09-30 |
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