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Main board

Name Age
in
2024
Position From Until
1 Aylmer, Albert Ernest M 111 DirDirector 1995-07-30
2 Barclay, John Alistair M 91 DirDirector 2003-03-03 2004-07-20
3 Bartlett, Leigh James M 53 DirDirector 2009-09-18 2011-03-23
4 Biggs, Michael Nicholas M 72 DirDirector 2012-04-27 2020-08-04
5 Bradbury, Susan Patricia F 67 DirDirector 2000-04-07 2003-10-14
6 Cameron, John Alastair Nigel M 70 DirDirector 2003-03-03 2004-11-15
7 Castle, Stephen Victor M 67 DirDirector 2002-07-01 2004-12-31
8 Catton, Mark (1966-05) M 58 DirDirector 2012-10-12 2013-04-26
DirDirector 2013-10-01 2014-03-07
9 Charlton, Keith Joseph M 68 DirDirector 2000-04-07 2003-04-30
10 Chippendale, Ian Hugh M 75 DirDirector 1999-11-26 2006-11-08
11 Clarke, Stephen Andrew (1954-08) M 70 DirDirector 1999-11-26 2002-07-01
12 Clough, Harry Watson M 101 DirDirector 1996-01-30
13 Conyers, Harold Lionel M 77 DirDirector 1994-08-26 1996-10-31
14 Cornish, Andrew Dennis M 68 DirDirector 1998-03-25 2000-07-14
15 Corrigan, Tracy F 61 DirDirector 2021-11-01
16 Court, Annette Elizabeth F 62 DirDirector 2001-05-18 2006-11-08
17 Crawford, Charles Robertson M 60 DirDirector 2007-01-23 2009-06-30
18 Davidson, Crawford 59 DirDirector 2009-08-20 2012-01-10
19 Duerden, Peter Frederick M 94 DirDirector 2000-03-31
20 Dunlop, Ross George M 70 DirDirector 1999-07-01 2000-03-31
21 Evans, Darrell Paul M 55 DirDirector 2010-03-10 2012-02-16
22 Falconer, Ian (1948-07) M 76 DirDirector 2003-09-16 2012-02-23
23 Fisher, Mark Andrew (1960-04) M 64 DirDirector 2003-03-03 2009-02-27
24 Flack, John Gordon Frederick M 99 DirDirector 1998-09-17
25 Forbes, Scott Edward M 67 DirDirector 1999-01-25 1999-11-26
26 Geddes, Paul Robert M 55 DirDirector 2009-08-12 2019-05-09
27 Geraghty, Stephen John M 70 DirDirector 2000-04-07 2003-10-14
28 Gosling, Frederick Donald M 95 DirDirector 1998-09-17
29 Gray, Danuta 66 DirDirector 2017-02-01
30 Greenwood, Jonathan Paul (1968-03) M 56 DirDirector 2023-08-31 2024-03-21
31 Gregory, Mark Julian M 61 DirDirector 2018-03-01
32 Grier, Alastair James M 54 DirDirector 2009-09-16 2011-03-14
33 Hagh, Carol F 51 DirDirector 2024-04-01
34 Hanson, Jane Carolyn F 57 DirDirector 2011-12-20 2021-05-13
35 Harris, Timothy Walter M 55 DirDirector 2019-10-01 2021-05-13
36 Hesketh, Mark Alexander M 63 DirDirector 2006-01-23 2009-08-28
37 Higgins, Bernard (1960-12) M 64 DirDirector 2004-10-19 2006-01-05
38 Hill, David (1951-09) M 73 DirDirector 1998-03-25 2000-04-07
39 Hobson, Ronald Frank M 103 DirDirector 1992-03-23
40 Holliday-Williams, Michael Anthony M 54 DirDirector 2017-02-01 2019-06-30
41 Holmes, Stephen Paul (1956-12) M 68 DirDirector 1999-01-25 1999-11-26
42 Houghton, Richard David M 59 DirDirector 2005-01-18 2007-01-22
43 Howard, Sheree Kim 55 DirDirector 2009-09-18 2012-03-26
44 James, Penelope Jane F 55 DirDirector 2017-11-01 2023-01-27
45 James, Sebastian Richard Edward Cuthbert M 58 DirDirector 2014-08-28 2023-12-31
46 Jones, Glyn Parry 72 DirDirector 2012-10-12 2015-05-13
47 Joseph, Adrian Christopher M 61 DirDirector 2021-01-01
48 Layton, Gordon M 88 DirDirector 1993-10-18 1998-09-17
49 Lewis, Mark Peter (1969-05) M 55 DirDirector 2023-03-30
50 Long, Martin Paul M 74 DirDirector 2003-10-14 2004-11-01
51 Mackenzie, Robert David (1952-12) M 72 DirDirector 1995-06-16 1999-01-25
52 Manser, Neil (1974-09) M 50 DirDirector 2021-05-13
53 McBain, Fiona Catherine (1961-03) F 63 DirDirector 2018-09-01
54 McLuskie, Norman Cardie M 80 DirDirector 2004-10-19 2010-02-11
55 Moat, Christopher (1968-03) M 56 DirDirector 2002-11-15 2005-08-31
56 Neave, David Stanley M 65 DirDirector 2023-10-19
57 O'Roarke, John Brendan M 66 DirDirector 2003-10-14 2005-06-30
58 Palmer, Andrew William (1953-10) M 71 DirDirector 2011-03-23 2018-05-10
59 Pell, Gordon Francis M 74 DirDirector 2009-04-21 2009-07-31
60 Pittock, Jeffrey Harry M 124 DirDirector 1998-09-17
61 Powne, Richard Alexander Ferrier M 68 DirDirector 1996-10-01 1998-03-31
62 Prangnell, John Edward M 85 DirDirector 1998-09-17
63 Reizenstein, Anthony Jonathan M 68 DirDirector 2011-02-18 2018-05-10
64 Sinclair, Anthony John (1948-04) M 76 DirDirector 1999-04-28 2000-03-31
65 Smith, Edward John Gerard M 64 DirDirector 2008-05-12 2009-12-15
66 Smith, Ernest (1946-09) M 78 DirDirector 1996-03-22
67 Smith, Paul Kenneth (1959-06) M 65 DirDirector 1996-03-01 2002-10-04
68 Stewart, Gregor Ninian M 60 DirDirector 2018-03-01
69 Sullivan, Christopher Paul M 67 DirDirector 2006-11-14 2012-01-27
70 Thompson, Clare Eleanor F 70 DirDirector 2012-09-11 2019-05-09
71 Treloar, Stephen M 56 DirDirector 2009-07-21 2010-06-19
72 Twist, Neil Nicholas M 80 DirDirector 1996-01-30 1998-09-17
73 Vacassin, Priscilla Audrey F 67 DirDirector 2012-10-12 2016-03-01
74 Van Saun, Bruce Winfield M 67 DirDirector 2012-04-27 2013-10-01
75 Ward, Richard Churchill M 67 DirDirector 2016-01-18
76 Watson, Andrew Stuart M 62 DirDirector 2005-08-31 2006-12-04
77 Winslow, Adam Charles M 45 DirDirector 2024-03-21

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