MORTON FRASER NOMINEES (NO 2) LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bell, Adrian Edward Robert | DirDirector | 1996-06-21 | 1998-02-27 |
| 2 | Bell, Adrian Edward Robert | DirDirector | 2022-05-04 | None |
| 3 | Beveridge, Carryl Mairi Anna | DirDirector | 2014-06-17 | None |
| 4 | Clark, George Barrie | DirDirector | 1998-06-12 | 2012-02-06 |
| 5 | Flynn, Austin (1967-10) | DirDirector | 2014-06-17 | 2022-04-30 |
| 6 | Girdwood, Richard Stuart Haxton | DirDirector | 1998-02-27 | 2005-11-01 |
| 7 | Hunter, Sue Elizabeth | DirDirector | 2008-08-07 | None |
| 8 | Kellas, Dorothy Anne | DirDirector | 1999-08-09 | 2012-02-06 |
| 9 | Mackay, Kenneth Richard | DirDirector | 2011-02-28 | 2013-07-18 |
| 10 | MacPhail, Catriona Mhairi Robertson | DirDirector | 2019-06-24 | None |
| 11 | McKinlay, Sarah | DirDirector | 2012-02-06 | 2013-02-24 |
| 12 | Melville, Christian Kenneth Bowring | DirDirector | 2014-06-17 | 2016-04-30 |
| 13 | Mitchell, Gregor John (1968-11) | DirDirector | 2018-11-01 | 2021-03-01 |
| 14 | Morton, Robin James Scott | DirDirector | 2009-03-17 | 2021-05-01 |
| 15 | Rae, Scott Alexander | DirDirector | 1998-02-27 | 2010-05-01 |
| 16 | Rankine, Gilbert David | DirDirector | 2009-03-17 | 2012-02-06 |
| 17 | Rust, James Hamilton | DirDirector | 1999-04-20 | 2020-08-10 |
| 18 | Urquhart, Linda Hamilton | DirDirector | 1998-02-27 | 1999-08-09 |
| 19 | Wood, Robert Bruce | DirDirector | 1996-06-21 | 1998-02-27 |
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