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Main board

Name Age
in
2024
Position From Until
1 Acheson, Alan Stephen M 64 DirDirector 2016-07-14 2019-12-08
2 Adam, Ian C M 81 DirDirector 2000-11-28 2001-03-14
3 Aird, James Baird M 64 DirDirector 2014-07-01 2021-11-22
4 Allvey, David Philip M 79 DirDirector 2004-03-15 2005-09-06
5 Bannister, Clive Christopher Roger M 66 DirDirector 2011-03-02 2014-07-01
6 Bayley, Trevor (1951-09) M 73 DirDirector 2000-11-21
7 Bernstein, Baron Anthony Webber M 86 DirDirector 1998-09-24 1999-12-06
8 Biggs, Michael Nicholas M 72 DirDirector 2005-09-06 2008-05-01
9 Burdon, Peter Vincent M 77 DirDirector 1996-03-06
10 Campbell, Ian Matthew (1952-04) M 72 DirDirector 1989-06-30
11 Cassoni, Maria Luisa F 73 DirDirector 1999-12-06 2000-12-31
12 Chene, Claude Andre M 64 DirDirector 2011-10-06 2014-07-01
13 Clark, Colin Martin M 65 DirDirector 2014-07-01 2016-05-27
14 Clutterbuck, Fiona Jane F 66 DirDirector 2008-09-23 2009-09-02
15 Cook, Robert Derek M 55 DirDirector 2009-10-16 2010-02-03
16 Cottam, Harold M 86 DirDirector 1999-12-06 2004-09-30
17 Crawley, Frederick William M 98 DirDirector 1989-12-31
18 Cross Brown, Tom M 77 DirDirector 2008-06-17 2010-04-01
19 Cummins, Diarmuid M 56 DirDirector 2010-06-24 2010-12-31
20 Cusins, John Robert M 52 DirDirector 2008-06-06 2009-09-02
21 Demetriou, Christopher Thomas M 41 DirDirector 2021-11-22 2023-06-01
22 Dewar-Durie, Andrew Maule (1939-11) M 85 DirDirector 2001-02-14 2004-03-15
23 Dixon, Paul Robert (1966-07) M 58 DirDirector 2009-10-16 2010-05-07
24 Fellingham, Christopher James M 61 DirDirector 2010-02-10 2015-07-31
25 Ferrans, Douglas M 70 DirDirector 1997-10-01 2001-05-31
26 Fitzgerald, Sean Andrew M 59 DirDirector 2016-04-01 2018-10-28
27 Fortin, Richard Chalmers Gordon M 83 DirDirector 2001-01-23 2004-04-22
28 Ghiloni, Francis William M 64 DirDirector 2001-05-16 2004-04-13
29 Goodwin, Matthew Dean M 95 DirDirector 1989-12-31
30 Heaps, John Edward (1939-02) M 85 DirDirector 1993-08-10 1999-02-24
31 Laird, Gavin Harry M 91 DirDirector 1996-08-16 2001-02-14
32 Maclennan, Stuart M 48 DirDirector 2023-09-28
33 Macleod, Calum Alexander M 89 DirDirector 1993-08-10
34 McBirnie, Graeme James M 48 DirDirector 2023-09-28
35 McConville, James (1956-07) M 68 DirDirector 2012-06-28 2014-07-01
36 McIntosh, Leslie Kynoch 70 DirDirector 1997-01-01 2004-05-26
37 McIntosh, William Alan M 57 DirDirector 2008-07-07 2008-08-20
38 McLaren, Margaret (1962-10) F 62 DirDirector 1997-01-01 2000-05-18
39 McNee, Andrea Russell 63 DirDirector 1997-01-01 2000-05-18
40 Meehan, Brendan Joseph M 66 DirDirector 2007-05-08 2008-05-01
41 Miles, Paul Lewis M 53 DirDirector 2012-03-16 2012-12-19
42 Moss, Jonathan Stephen M 61 DirDirector 2008-06-12 2008-11-28
DirDirector 2010-01-27 2011-02-07
43 Newman, James Allen M 60 DirDirector 2007-05-08 2008-05-01
44 O'Neil, Daniel (1960-06) M 64 DirDirector 2008-08-01
45 Paris, Roderick Louis M 65 DirDirector 2014-07-01 2016-05-27
46 Paterson-Brown, Ian John M 70 DirDirector 2006-11-06 2012-06-29
47 Polin, Jonathan Charles M 65 DirDirector 2004-10-01 2011-06-17
48 Portman, Bryan Henry M 76 DirDirector 2002-11-12 2003-08-13
49 Quinn, Brian (1936-11) M 88 DirDirector 1998-05-12 2004-03-15
50 Reid, Peter Smith M 61 DirDirector 1997-01-01 2010-04-28
51 Roberts, Timothy Henry Raynes M 57 DirDirector 2010-02-10 2013-01-29
52 Samuel, Christopher John Loraine M 66 DirDirector 2009-10-28 2014-07-01
53 Scobbie, Andrew M 93 DirDirector 1991-08-31
54 Shaw, Francis Michael M 88 DirDirector 1995-12-31
55 Shishmanian, Aram Edward M 73 DirDirector 2005-01-04 2005-09-06
56 Singleton, Graham Lloyd M 61 DirDirector 2004-03-15 2005-09-06
57 Skeoch, Norman Keith M 68 DirDirector 2014-07-01 2015-10-26
58 Slater, Neil Andrew M 47 DirDirector 2021-11-22 2023-09-28
59 Spencer-Churchill, Edward Albert Charles M 50 DirDirector 2008-09-10 2009-09-02
60 Spencer, Paul (1950-01) M 74 DirDirector 2004-03-15 2005-09-06
61 Stewart, Gavin Macneill M 65 DirDirector 1990-03-16 1994-06-15
DirDirector 2003-01-06 2009-08-14
62 Stobart, Eric St Clair M 76 DirDirector 2013-10-31 2014-07-01
63 Sutherland, David James Bruce M 75 DirDirector 1997-09-16 2000-05-18
64 Tamberlin, Layton Gwyn 48 DirDirector 2008-06-12 2009-06-04
65 Thomas, Denise Elisabeth F 53 DirDirector 2021-11-22 2023-09-28
66 Thompson, Paul Andrew (1962-06) M 62 DirDirector 2003-08-13 2007-03-07
67 Treen, William Raymond M 84 DirDirector 2008-06-06 2009-09-02
68 Walklin, Colin Richard M 70 DirDirector 2014-07-01 2016-05-27
69 Watts, David Walter M 75 DirDirector 2013-10-31 2014-07-01
70 Williamson, George Malcolm M 85 DirDirector 2004-03-15 2005-09-06
71 Winter, Charles Milne M 91 DirDirector 1993-10-01 1996-05-16
72 Winter, Simon Andrew Emile M 49 DirDirector 2019-01-11 2021-11-22
73 Yates, Jonathan James (1961-05) M 63 DirDirector 2010-09-23 2011-12-21

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