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Main board

Name Age
in
2024
Position From Until
1 Adey, Paul Alan M 52 DirDirector 2010-09-21 2012-04-18
2 Bailey, Colin Geoffrey M 63 DirDirector 2015-01-20 2017-09-30
3 Baron, Francis Stephen Kurt M 78 DirDirector 2000-05-10 2010-07-04
4 Briers, Robert Thomas Johnson M 73 DirDirector 2016-09-28 2022-01-26
5 Brown, Stephen Paul (1965-02) M 59 DirDirector 2011-06-10 2019-01-01
6 Crean, Maurice Andrew M 59 DirDirector 2005-10-11 2010-09-21
7 Davies, Jonathan Mitchell M 46 DirDirector 2018-12-12
8 Day, Susan Margaret F 52 DirDirector 2018-04-16
9 Douglas, John Edward M 78 DirDirector 2008-02-29 2016-08-01
10 Draisey, Mark Stewart M 57 DirDirector 2001-10-18 2005-07-31
11 Dunlop, Nigel John M 72 DirDirector 2004-10-11 2007-09-07
12 Eastwood, Nicholas John M 65 DirDirector 2000-05-10 2011-06-10
13 Goldschmidt, Sophie F 50 DirDirector 2011-07-18 2016-01-29
14 Greenwood, John Robert (1950-06) M 74 DirDirector 2000-05-23 2000-08-24
15 Harrisson, Philip Timothy M 73 DirDirector 2000-08-25 2000-12-14
16 Hollinshead, Russell M 61 DirDirector 2000-12-15 2001-10-18
17 Jones, Michael Andrew (1982-02) M 42 DirDirector 2018-12-12 2019-09-20
18 Lynch, Mark Anthony (1977-04) M 47 DirDirector 2021-12-17 2024-08-01
19 Maclaurin, Neil Ralph M 58 DirDirector 2009-02-18 2009-02-19
20 Massie-Taylor, Simon Edwin M 44 DirDirector 2016-10-06 2021-12-17
21 Morris, Christopher John Turvey M 60 DirDirector 2008-04-14 2017-06-30
22 Nicol, Charles Urquhart (1961-07) M 63 DirDirector 2017-09-30 2018-12-12
23 Potter, Michael Skelton M 68 DirDirector 2000-10-02 2005-04-30
24 Righini, Peter M 76 DirDirector 2001-10-18 2004-10-11
25 Ritchie, Ian Russell M 71 DirDirector 2012-02-27 2017-08-31
26 Roestenburg, Antony Adriaan M 78 DirDirector 2000-05-23 2001-10-18
27 Steele, John David M 60 DirDirector 2010-09-06 2011-06-10
28 Thompson, Matthew Longstreth M 60 DirDirector 2007-09-01 2015-01-20
29 Thornton, Simon Harvey M 64 DirDirector 2022-01-26
30 Vaughan, Paul Julian M 69 DirDirector 2006-02-23 2012-02-27
31 Weir, Helen Alison F 62 DirDirector 2019-01-01 2021-07-31
32 Wheeler, Michael John (1955-09) M 69 DirDirector 2000-05-23 2014-06-30
33 Williams, Polly Ann F 59 DirDirector 2021-08-01
34 Withers, James (1970-05) M 54 DirDirector 2012-06-20 2012-06-20
DirDirector 2012-07-01 2018-12-12
DirDirector 2019-09-20
35 Withers, William George M 71 DirDirector 2000-05-23 2008-03-13

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