BALMORAL ASSET MANAGEMENT LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Steven Michael | M | 45 | DirDirector | 2022-09-14 | 2022-09-14 |
| DirDirector | 2022-10-14 | 2023-09-05 | ||||
| 2 | Atkinson, Euan Edward | M | 51 | DirDirector | 2009-07-06 | 2022-10-14 |
| 3 | Burrell, Mark Andrew (1969-12) | M | 57 | DirDirector | 2004-07-15 | 2022-10-14 |
| 4 | Considine, Douglas Charles | M | 41 | DirDirector | 2015-10-02 | 2022-10-14 |
| 5 | Dickson, Graeme (1977-02) | M | 49 | DirDirector | 2025-11-14 | |
| 6 | Eaton-Turner, Simon Peter | M | 68 | DirDirector | 1998-08-04 | 2001-09-17 |
| 7 | Hendry, Christopher Martin William | M | 42 | DirDirector | 2015-10-02 | 2022-10-14 |
| 8 | Macdonald, Allison Ann | F | 58 | DirDirector | 1998-02-04 | 1998-08-04 |
| DirDirector | 2002-07-29 | 2004-07-15 | ||||
| 9 | Macdonald, Stuart Clark | M | 58 | DirDirector | 1998-02-04 | 2023-04-28 |
| 10 | Moles, Neil Anthony | M | 47 | DirDirector | 2022-10-14 | 2025-02-03 |
| 11 | Murray, Alexander James (1928-02) | M | 98 | DirDirector | 1998-08-04 | 1999-01-12 |
| 12 | Ramsay, Malcolm Craig Coghill | M | 63 | DirDirector | 2001-02-07 | 2002-07-29 |
| 13 | Reid, Alan John (1960-08) | M | 66 | DirDirector | 2004-07-15 | 2014-04-30 |
| 14 | Sherret, John Ritchie William | M | 65 | DirDirector | 1998-08-04 | 1999-01-22 |
| DirDirector | 1999-11-01 | 2001-08-02 | ||||
| 15 | Willis, Charlotte Emily | F | 54 | DirDirector | 2022-10-14 | |
| 16 | Wood, Thomas Francis (1972-04) | M | 54 | DirDirector | 2025-03-04 | |
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