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Main board

Name Age
in
2024
Position From Until
1 Adam, Ronald Gordon M 69 DirDirector 2003-06-26 2011-03-01
2 Border, Anthony Ernest M 87 DirDirector 1996-11-25 1999-11-30
3 Bowden, Frederick Alexander William M 77 DirDirector 1996-03-29 2022-10-31
4 Brindley, Roger James M 78 DirDirector 1990-06-05 1993-06-15
DirDirector 2002-11-28 2006-07-05
5 Browning, Howard Edmund M 81 DirDirector 1997-07-08 2002-07-09
6 Butcher, Nicholas Reginald M 66 DirDirector 2007-11-27 2009-06-15
7 Carmichael, Andrew Thomas M 61 DirDirector 2022-11-01 2024-09-20
8 Chapman, Brian Samuel M 81 DirDirector 1995-07-01 1996-02-20
9 Christie, John Malcolm M 79 DirDirector 1995-03-04 2017-11-14
10 Clark, James Alexander (1956-12) M 68 DirDirector 2014-08-27 2015-04-27
11 Clarke, Ian (1960-10) M 64 DirDirector 2011-03-01 2012-09-26
12 Clough, Jordan 36 DirDirector 2012-09-26 2022-03-30
13 Cord, Robert Evans M 84 DirDirector 1993-06-15 1996-11-25
14 Daglish, James (1942-05) M 82 DirDirector 2000-12-20
15 Dewar Gibb, Nigel M 95 DirDirector 1997-09-03
16 Donaldson, Edward (1967-03) M 57 DirDirector 2011-09-28 2015-04-27
17 Dougall, Lawrence Ritchie M 65 DirDirector 2012-03-31 2013-11-27
18 Downes, Richard Barkla M 80 DirDirector 1993-06-15 1995-07-01
19 Drysdale, William (1949-09) M 75 DirDirector 1990-06-05 1996-11-25
20 Erdal, David Edward M 76 DirDirector 1997-07-08
21 Fletcher, Walter George M 87 DirDirector 1997-04-01
22 Forbes, Stephen Nimmo M 61 DirDirector 2007-09-25 2009-06-15
23 Grant, Kirsty Elizabeth F 38 DirDirector 2015-05-12 2018-06-01
24 Hamilton, Douglas Chisholm M 78 DirDirector 1996-11-25 2005-11-25
25 Hardie, David M 70 DirDirector 1988-06-07 1992-07-12
26 Hooley, David Edward M 88 DirDirector 1993-06-15 1996-11-25
27 Huh, Jung Tak 49 DirDirector 2018-06-01 2022-03-30
28 Hutchison, Agens 82 DirDirector 1991-02-07 1995-11-27
29 Jackson, Lorraine (1958-12) F 66 DirDirector 1999-11-30 2001-09-10
30 James, Isabella (1943-07) F 81 DirDirector 1996-11-25 1999-03-31
31 Jarrett, Eileen Mary F 62 DirDirector 2008-11-26 2011-09-28
32 Kennedy, Michael Joseph (1948-04) M 76 DirDirector 1995-11-27 2001-04-01
33 Klein, Stephen Richard M 63 DirDirector 2002-03-31 2005-05-31
34 Lewis, John Arthur (1956-05) M 68 DirDirector 2017-11-14 2024-09-03
35 Lim, Hyungwoo 47 DirDirector 2022-03-30
36 Lindsay, Ewan M 63 DirDirector 2003-11-27 2008-11-26
37 Marshall, Craig (1967-11) M 57 DirDirector 2001-09-10 2003-11-27
38 Miller, Geoffrey Douglas M 62 DirDirector 1997-04-01
39 Moir, Andrew (1966-05) M 58 DirDirector 2011-03-01 2012-03-31
40 Mowbray, John Andrew M 75 DirDirector 2005-11-25 2007-11-28
41 Munro, Don Campbell 77 DirDirector 2005-05-31 2007-09-25
42 Ogilvie, Leslie 94 DirDirector 1991-02-07 1992-12-23
43 Parr, Christopher Alick George M 59 DirDirector 2002-07-09 2015-07-31
44 Preece, John Brenden M 74 DirDirector 2009-02-25 2011-03-01
45 Priessman, Erik M 59 DirDirector 2001-04-01 2002-11-28
46 Ridley, George (1948-08) M 76 DirDirector 2001-04-01 2003-06-26
47 Siddall, Roslyn 66 DirDirector 2022-03-30
48 Stirling, Peter (1955-03) M 69 DirDirector 1999-04-01 2001-04-01
49 Whelan, John Michael Patrick M 56 DirDirector 2006-07-05 2009-02-25
50 Wilde, Dominic M 46 DirDirector 2013-11-27 2014-08-27
51 Woollard, Andrew John (1963-01) M 61 DirDirector 2000-12-20 2002-03-31

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