MBM NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arnott, Michael Guy Peregrine | M | 49 | DirDirector | 2016-01-04 | |
| 2 | Calder, David William (1966-04) | M | 59 | DirDirector | 2005-07-14 | 2011-12-31 |
| 3 | Edward, Timothy James | M | 62 | DirDirector | 2021-01-01 | 2023-10-31 |
| 4 | Finlayson, William Alexander | M | 74 | DirDirector | 2005-07-14 | 2016-07-31 |
| 5 | Ginn, Tracey Margaret | F | 61 | DirDirector | 2016-08-01 | |
| 6 | Harris, Andrew John Forsyth | M | 56 | DirDirector | 2014-01-01 | |
| 7 | Hart, Simon (1980-04) | M | 45 | DirDirector | 2024-01-17 | |
| 8 | Hart, Stephen Michael | M | 50 | DirDirector | 2022-03-01 | 2023-11-30 |
| 9 | Hendry, Stuart James Falconer | M | 52 | DirDirector | 2005-07-14 | |
| 10 | Lamley, Alexander James | M | 40 | DirDirector | 2023-08-01 | |
| 11 | Maclean, Catriona Joan | F | 58 | DirDirector | 2012-01-01 | 2022-10-31 |
| 12 | Malcolm, Stuart Richard Fraser | M | 53 | DirDirector | 2011-09-30 | 2013-08-23 |
| 13 | McDougall, Iain David (1984-05) | M | 41 | DirDirector | 2023-01-01 | |
| 14 | Michie, Mark Victor | M | 57 | DirDirector | 2005-07-14 | 2009-01-16 |
| 15 | Mumford, Kenneth | M | 49 | DirDirector | 2008-04-21 | 2022-11-30 |
| 16 | Nimmo, Thomas William John | M | 49 | DirDirector | 2022-05-02 | 2024-08-23 |
| 17 | Peachey, Laura Elizabeth | F | 43 | DirDirector | 2023-08-01 | |
| 18 | Ramsay, Jane Margaret | F | 55 | DirDirector | 2007-03-28 | 2022-11-30 |
| 19 | Roche, Hannah Louise | F | 50 | DirDirector | 2016-08-01 | |
| 20 | Scott, Alison Elizabeth (1976-06) | F | 49 | DirDirector | 2022-11-21 | |
| 21 | Shaw, Bryan Jarrod | M | 42 | DirDirector | 2020-01-06 | 2022-11-30 |
| 22 | Urban, Caroline | F | 40 | DirDirector | 2023-01-01 |
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