TCAM NOMINEES (NO. 6) LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bathgate, Haig Robbie | 49 | DirDirector | 2012-06-27 | 2018-07-31 | |
| 2 | Clark, Ian Robert | M | 65 | DirDirector | 2012-06-27 | 2016-01-19 |
| 3 | Connell, Douglas Andrew | M | 72 | DirDirector | 2012-06-27 | 2016-01-19 |
| 4 | Fulton, Robin David | M | 70 | DirDirector | 2012-06-27 | 2016-01-19 |
| 5 | Hair, Robert Christopher | M | 54 | DirDirector | 2012-06-27 | 2013-05-22 |
| 6 | Mackintosh, Simon Aeneas | M | 69 | DirDirector | 2012-06-27 | 2015-11-12 |
| 7 | Montgomery, Alexander Rentoul | M | 57 | DirDirector | 2012-06-27 | 2018-07-31 |
| 8 | Sheridan, Thomas Gerard | M | 73 | DirDirector | 2018-07-31 | 2019-07-26 |
| 9 | Sparrow, Charles Edward | M | 63 | DirDirector | 2018-07-31 | 2019-10-11 |
| 10 | Thompson, Heather (1961-12) | F | 65 | DirDirector | 2012-06-27 | 2015-11-12 |
| 11 | Turcan, Robert Cheyne | M | 79 | DirDirector | 2012-06-27 | 2013-03-28 |
| 12 | Walker, Duncan Richard (1969-10) | M | 57 | DirDirector | 2019-10-21 | 2020-03-17 |
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