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Main board

Name Age
in
2024
Position From Until
1 Abraham, Matthew Arthur Leeming M 56 DirDirector 2018-04-17 2020-08-17
2 Adam, Fraser M 74 DirDirector 2000-08-01 2003-02-24
3 Allen, Christopher Simon M 71 DirDirector 2004-06-16 2009-04-30
4 Angus, Rae 77 DirDirector 1998-11-26 2002-06-17
5 Armstrong, Andrew Patterson M 95 DirDirector 1994-07-27 1994-11-25
6 Astell, Michael Peter M 58 DirDirector 2011-03-24 2013-11-14
7 Backus, Jeffrey Michael M 54 DirDirector 2016-03-11 2018-06-01
8 Bain, Lawrence (1949-12) M 75 DirDirector 2003-02-24 2003-12-31
9 Ballard, Gordon George Reid M 65 DirDirector 2008-02-26 2010-03-25
DirDirector 2024-06-28
10 Beacham, John M 84 DirDirector 2008-03-03 2011-06-23
11 Beckett, Stephen (1962-12) M 62 DirDirector 2016-06-23 2016-11-28
12 Birnie, Alistair (1958-12) M 66 DirDirector 2008-10-22 2016-03-02
13 Brandt, Willem M 74 DirDirector 1996-08-28 1997-05-16
14 Breuillac, Arnaud M 66 DirDirector 2001-11-22 2001-12-31
15 Brown, Peter Richard (1951-12-13) M 73 DirDirector 2010-05-17 2011-06-29
16 Burton, Jessica Ann F 39 DirDirector 2009-06-11 2011-06-24
17 Carr, David (1942-11) M 82 DirDirector 2003-02-24 2003-09-30
18 Chisholm-Caunt, Jaine Louise F 54 DirDirector 2008-06-18 2011-08-23
19 Clark, Dennis (1946-12) M 78 DirDirector 2010-10-04 2013-09-27
20 Clyne, Neil Kenneth M 65 DirDirector 2011-12-01 2015-06-20
21 Cochrane, Kevin Peter M 72 DirDirector 2007-04-01 2010-12-07
22 Cohen, Colette (1968-08) F 56 DirDirector 2019-04-17 2022-06-01
23 Conway, Michael John (1954-09) M 70 DirDirector 1999-02-18 1999-08-19
DirDirector 2001-04-26 2003-05-21
24 Cooper, Terence Anthony M 69 DirDirector 2004-08-27 2007-02-19
25 Craig, Ian George (1952-03) M 72 DirDirector 1996-06-06 1999-10-22
26 Cross, Michael Cross M 70 DirDirector 2004-01-01 2004-12-22
27 Davies, Alan (1953-02) M 71 DirDirector 2005-09-02 2008-02-26
28 Dempster, Andrew William M 46 DirDirector 2019-05-17 2021-06-28
29 Dey, Kenneth David M 65 DirDirector 2014-02-11 2024-06-28
30 Dorrian, James (1954-09) M 70 DirDirector 1998-04-21 2001-01-10
31 Drysdale, Simon (1959-06) M 65 DirDirector 1999-11-19 2002-03-31
32 Dundas, Ian M 75 DirDirector 1997-03-01 1999-11-02
DirDirector 2003-02-24 2004-03-01
33 Elgie, Graham Peter M 53 DirDirector 2020-08-17 2024-04-12
34 Ellins, Martin M 70 DirDirector 2011-04-08 2016-02-10
35 Farmer, Fiona (1958-10) F 66 DirDirector 2001-08-14 2003-02-24
36 Finlay, James (1953-11) M 71 DirDirector 2001-05-21 2003-02-24
37 Fraser, Victor Timothy Richard John M 62 DirDirector 2019-04-15 2024-06-28
38 Gordon, Graeme Ronald M 56 DirDirector 2020-11-23 2024-06-28
DirDirector 2024-07-10
39 Gordon, Nicola Carol F 67 DirDirector 2003-05-21 2004-07-31
40 Gordon, Thomas Neil M 62 DirDirector 2013-09-18 2024-06-28
41 Graves, Richard Ian M 66 DirDirector 2015-07-24 2020-11-23
42 Gresham, David Paul M 76 DirDirector 2003-02-24 2004-03-01
43 Hainsworth, David Marshall M 62 DirDirector 2011-05-12 2016-12-01
44 Hanslip, Alan M 77 DirDirector 2003-02-24 2004-01-12
45 Hawker, Cecil Robert M 85 DirDirector 1994-11-25 1996-03-31
46 Heidenreich, Katherine Mary F 54 DirDirector 2024-04-12 2024-06-28
47 Hodgson, Roger (1958-05) M 66 DirDirector 2007-03-05 2010-03-25
48 Hoeing-Cosentino, Karin Annette F 53 DirDirector 2016-05-19 2018-04-18
49 Holman, Gary (1963-02) M 61 DirDirector 2015-09-07
50 Horgan, Michael Joseph (1967-10) M 57 DirDirector 2007-11-20 2024-06-28
51 Hunt, Christopher John (1950-12) M 74 DirDirector 2004-12-22 2006-02-01
52 Jeans, Anthony Frederick M 83 DirDirector 1994-09-09 2000-05-26
53 Jeary, Roger M 77 DirDirector 2003-02-24 2004-07-31
54 Jones, Stephen Marcos M 43 DirDirector 2016-06-09 2023-11-07
DirDirector 2024-06-28
55 Kennedy, David Alexander (1932-05) M 92 DirDirector 1994-09-08 2001-05-25
56 Knott, Ian Thomas M 75 DirDirector 2000-08-01 2003-02-24
DirDirector 2004-03-01 2005-09-02
57 Lee, John Arthur (1957-07) M 67 DirDirector 1996-01-26 2001-08-01
58 Limond, Barrie Kenneth M 51 DirDirector 2021-06-28 2022-05-31
59 Lindop, Paul Hastings M 63 DirDirector 2011-03-23 2016-09-14
60 Lobban, Peter William Macdonald M 77 DirDirector 1994-07-27 1998-03-06
61 Lynn, John Charles M 63 DirDirector 2003-02-24 2003-12-31
62 Lyon, Mark (1963-12) M 61 DirDirector 2003-02-24 2003-12-31
63 Mankin, Robert (1953-07) M 71 DirDirector 2004-03-01 2006-10-19
64 Marks, Adrian John M 70 DirDirector 2004-01-01 2006-03-23
65 McGinigal, Scott M 53 DirDirector 2018-08-30 2023-03-13
66 McIntosh, Tom Reynolds M 80 DirDirector 2003-02-24 2003-12-31
67 McVicar, Norman Christopher M 69 DirDirector 1995-09-12 1998-01-29
68 Milne, Edwin M 72 DirDirector 1995-02-02 1996-06-06
69 Milne, Thomas Alistair Ronald M 61 DirDirector 2015-09-01 2016-03-22
70 Mowatt, James (1949-09) M 75 DirDirector 2003-02-24 2004-07-31
71 Mumford, John Graham M 76 DirDirector 2003-02-24 2004-12-22
72 Norton, Stephen John (1966-12) M 58 DirDirector 2016-11-28 2018-10-30
73 Nuttall, Martin (1957-04) M 67 DirDirector 2008-05-13 2008-11-04
74 Owen, David Gareth (1940-11) M 84 DirDirector 1994-09-08 1998-02-24
75 Patterson, Ewen Cameron M 75 DirDirector 1995-02-02 1997-02-28
76 Phillips, David Roy (1949-08) M 75 DirDirector 1999-11-17 2001-11-01
77 Pridden, David Lawrence M 73 DirDirector 2007-11-20 2008-06-02
78 Prise, Gavin Jonathan M 62 DirDirector 2003-02-24 2004-03-01
79 Rae, Steven (1962-06) M 62 DirDirector 2010-06-07 2011-02-07
80 Rafferty, George M 69 DirDirector 2007-04-01 2010-12-07
81 Ramsay, John Nellies M 79 DirDirector 1994-07-27 1995-02-02
DirDirector 2003-02-24 2003-12-31
82 Reid, Adam Campbell M 90 DirDirector 1994-09-08 2001-05-25
83 Riddoch, Ray Christopher John M 63 DirDirector 2007-04-19 2016-02-11
84 Roddy, Simon Edward M 53 DirDirector 2015-08-20 2016-06-16
85 Saynor, Alan M 73 DirDirector 2004-07-30 2009-02-16
86 Sim, Alan James (1947-12) M 77 DirDirector 1994-11-25 1995-11-29
87 Smart, Brian George Davidson M 77 DirDirector 2000-11-24 2003-02-24
88 Smith, Ray (1958-08) M 66 DirDirector 1997-11-01 2000-06-12
89 Stevely, William Stewart M 81 DirDirector 2001-08-24 2004-07-31
90 Taylor, John Christie Watt 72 DirDirector 1994-09-08 2003-02-24
DirDirector 2004-07-30
91 Thom, Alix Ann F 63 DirDirector 2011-09-14 2015-08-25
92 Thomas, Leslie James M 67 DirDirector 1999-10-25 2004-07-31
93 Todd, Steven (1956-09) M 68 DirDirector 2001-12-03 2003-02-24
94 Tran, Graham M 63 DirDirector 2001-12-03 2003-02-24
DirDirector 2004-07-30 2008-07-27
95 Vasey, Bethan Sara F 43 DirDirector 2022-05-31 2024-06-28
96 Wallace, William Carson M 70 DirDirector 2009-01-06 2018-12-19
97 Wallis, David Michael M 68 DirDirector 2009-02-16 2011-09-30
98 Ward, Anthony (1942-12) M 82 DirDirector 1994-09-08 1999-02-18
99 Webb, Malcolm (1949-06) M 75 DirDirector 2004-07-30 2010-03-25
100 Westhead, Steven Neil M 61 DirDirector 2004-01-09 2006-12-28
101 White, David Charles (1942-09) M 82 DirDirector 1998-07-01 2001-06-14
102 Whitehouse, David Benjamin M 57 DirDirector 2024-07-18
103 Wilson, Robert Johnstone M 78 DirDirector 1994-09-09 2002-02-01
DirDirector 2004-07-30 2008-11-04
104 Wittrog, Kim 53 DirDirector 2000-08-07 2001-04-30
105 Woodward, Stephen William M 72 DirDirector 2007-05-01 2007-09-07
106 Woolf, Joanna Margaret F 63 DirDirector 2006-07-19 2008-06-18

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