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Main board

Name Age
in
2024
Position From Until
1 Angus, David Edward M 76 DirDirector 2002-07-15 2004-02-05
2 Bradley, John Reginald M 75 DirDirector 2002-07-15 2008-07-01
3 Bray, Iain Richard M 59 DirDirector 2014-03-31 2020-03-27
4 Brynes, Peter M 74 DirDirector 2003-08-01 2004-09-01
DirDirector 2008-10-31 2013-09-20
5 Chidgey, Neil John M 62 DirDirector 2002-07-15 2015-05-27
6 Davies, Stephen John (1960-08) M 64 DirDirector 2016-01-22 2018-10-03
7 Dodds, John (1945-09) M 79 DirDirector 2003-05-07 2010-03-31
8 Dulson, Matthew Robert M 44 DirDirector 2022-07-27 2024-03-31
9 Fairhall, William Ronald M 83 DirDirector 1991-11-01 2000-01-03
10 Farnan, Peter Douglas M 66 DirDirector 2000-01-04 2004-01-01
11 Flood, John Joseph (1965-03) M 59 DirDirector 2014-03-31 2015-10-31
12 Gordon-Stewart, Alastair James M 52 DirDirector 2016-01-22 2018-09-24
13 Hayday, Peter William M 72 DirDirector 1992-02-25 2002-04-30
14 Jones, Marcus Faughey M 54 DirDirector 2016-01-22 2016-02-26
DirDirector 2018-10-05 2021-01-06
15 Khan, Karim (1959-05) 65 DirDirector 2007-12-03 2013-01-22
16 Knights, Terence Peter M 78 DirDirector 1992-02-25 2001-10-31
17 Large, John Andrew M 44 DirDirector 2021-02-19
18 Latto, William Alexander M 80 DirDirector 2000-06-05 2001-03-15
19 Lawson, Ian Michael (1957-09) M 67 DirDirector 2004-09-01 2013-06-21
20 Manning, Raymond Paul M 76 DirDirector 2004-11-03 2007-12-04
21 Mawson, David (1961-05) M 63 DirDirector 2016-01-22 2019-12-20
22 McCarthy, Kevin John (1954-11) M 70 DirDirector 1999-09-08 2003-05-15
23 McKechnie, Jamie M 47 DirDirector 2023-04-03
24 Mendonca, Basil Christopher M 54 DirDirector 2021-08-12
25 Oxley, Lisa (1974-02) F 50 DirDirector 2024-04-10
26 Pickard, Stuart Leslie M 76 DirDirector 1992-02-25 1998-12-21
27 Porton, Colin Stewart M 70 DirDirector 2004-02-04 2006-07-20
28 Quelch, Nigel Robert M 62 DirDirector 2014-09-11 2015-12-14
29 Scarth, Martin Peter Weston M 81 DirDirector 1997-10-06 2003-06-30
30 Sheffield, Michael Paul M 63 DirDirector 2010-04-01 2013-11-11
31 Sheridan, David Anthony M 62 DirDirector 2007-09-01 2008-10-31
32 Sleigh, Andrew Peter M 60 DirDirector 2014-03-31 2015-05-27
33 Taylor, William Roland M 61 DirDirector 2008-10-01 2014-08-31
34 Thomas, Clive (1966-02) M 58 DirDirector 2002-04-30 2004-09-01
DirDirector 2020-01-21 2022-08-12
35 Tranter, Julian Ashley M 57 DirDirector 2014-08-11 2018-06-30
36 Veritiero, Claudio (1973-09) M 51 DirDirector 2011-06-27 2014-02-17
37 Whittaker, Mark (1975-04) M 49 DirDirector 2020-01-21 2023-04-06
38 Wilkinson, Jonathan David (1968-12) M 56 DirDirector 2014-03-31 2015-10-16
39 Wilson, Richard Philip M 61 DirDirector 2006-08-01 2007-10-31
40 Woodall, Lee (1976-02) 48 DirDirector 2018-06-30 2021-02-22
41 Wright, David James (1959-07) M 65 DirDirector 2016-01-22 2016-02-11

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