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Main board

Name Age
in
2024
Position From Until
1 Ackroyd, Martin M 73 DirDirector 2004-03-09 2005-05-25
2 Addison, Niall (1946-10-15) M 78 DirDirector 2009-11-20 2015-04-01
3 Amsden, Mark Rowan M 61 DirDirector 2013-02-07 2017-02-22
4 Aylwin, Mark Terence M 61 DirDirector 2002-05-31 2005-01-01
5 Bailey, Fiona Jane (1954-10) F 70 DirDirector 2001-06-24 2004-01-09
6 Bootle, David Bernard M 89 DirDirector 1994-07-23
7 Bray, Karen F 63 DirDirector 2001-06-24 2003-06-04
8 Brown, Sydney Herbert Marsden M 85 DirDirector 1993-04-24
9 Burke, Jonathan James (1966-11) M 58 DirDirector 2017-02-22
10 Charnock, Alison F 55 DirDirector 2011-07-15
11 Charters, Robert George Beattie M 71 DirDirector 1996-06-13 1998-03-27
12 Christensen, Lawrence M 81 DirDirector 2004-06-18
13 Davies, Jonathan Owen (1962-04) M 62 DirDirector 2001-06-24 2004-06-11
14 Durkan, John Patrick M 60 DirDirector 2002-05-31 2004-05-05
15 Francis, Richard Phillip M 62 DirDirector 2001-09-03 2004-03-19
16 Fraser, Ian Ellis M 67 DirDirector 1996-02-29 1999-12-10
17 Frendo, Paul Anthony M 77 DirDirector 1994-01-31
18 Gartland, Thomas M 84 DirDirector 1993-04-24
19 Gleeson, Michael (1969-03) M 55 DirDirector 2019-12-18 2022-04-22
20 Glen, Frederick Nairn M 76 DirDirector 1994-10-13
21 Goff, Joanna Louise F 46 DirDirector 2022-04-22
22 Grant, Matthew Alistair M 87 DirDirector 1993-12-07
23 Gunter, Mark (1958-07) M 66 DirDirector 2004-03-09 2011-07-15
24 Harrison, Mark (1963-10) M 61 DirDirector 2012-04-18 2016-02-18
25 Hartwell, Terrance M 68 DirDirector 2009-11-20 2014-11-14
26 Huber, David John Howard M 75 DirDirector 1997-03-27
27 Hutchinson, David Robert (1948-12) M 76 DirDirector 2004-03-09 2007-06-29
28 Jones, Charles Martyn M 66 DirDirector 2009-11-20 2010-09-09
29 Kieran, Patrick Oliver M 86 DirDirector 1995-12-31
30 Kinch, John Patrick M 80 DirDirector 2001-10-13
31 Laffin, Simon Timothy M 65 DirDirector 1994-10-13 2004-03-08
32 Lancaster, Richard (1963-12) M 61 DirDirector 2009-11-20 2012-04-13
33 Lawrie, Charles Sharpe M 91 DirDirector 1994-03-31
34 Lepley, David John M 41 DirDirector 2020-01-30 2024-04-15
35 Maclachlan, James (1955-01) M 69 DirDirector 2001-06-24 2003-05-14
36 McMahon, Gregory Joseph M 64 DirDirector 2009-11-20 2013-01-11
37 Melnyk, Marie Margaret F 66 DirDirector 2004-03-09 2006-12-06
38 Mills, Gary William (1966-01) M 58 DirDirector 2016-02-18 2020-01-30
39 Morris, Andrew Richard (1951-12) M 73 DirDirector 1994-03-03 1999-02-22
40 Mowat, Gordon Peter M 53 DirDirector 2014-11-14 2015-04-01
41 Owen, Roger Anthony M 76 DirDirector 2004-12-02 2009-02-01
42 Partington, Roger Evans M 68 DirDirector 1994-01-12 1999-07-22
43 Pennycook, Richard John M 60 DirDirector 2006-05-01 2013-04-10
44 Ramsden, Roger Charles M 64 DirDirector 1997-10-14 2001-05-04
45 Sinclair, Jack Loudon M 64 DirDirector 2001-06-24 2004-03-08
46 Smith, Colin Deverell M 77 DirDirector 1999-11-22
47 Stott, Robert Winston M 81 DirDirector 2004-03-08 2006-09-29
48 Strain, Trevor John M 49 DirDirector 2009-12-04 2019-12-18
49 Taylor, Matthew Logan M 80 DirDirector 1995-06-14
50 Valencia, Fernando Garcia M 57 DirDirector 2002-03-11 2004-03-19
51 Webb, Stephen John (1957-11) M 67 DirDirector 2001-08-20 2004-03-19
52 Webster, David Gordon Comyn M 79 DirDirector 1993-12-07
DirDirector 2000-01-10 2004-03-08
53 White, James Alfred M 72 DirDirector 2001-06-24 2004-06-25
54 Williams, Richard Glynne M 67 DirDirector 1994-04-28 2004-03-08
55 Wilson, David (1960-07) M 64 DirDirector 2001-09-18 2004-03-09
56 Winch, Michael M 79 DirDirector 2000-02-09
57 Wotherspoon, Gordon M 77 DirDirector 2000-05-08

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