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Main board

Name Age
in
2024
Position From Until
1 Burr, William Stanley M 74 DirDirector 1997-08-29 2013-01-09
2 Clow, Allan James M 55 DirDirector 2013-12-02 2015-11-20
3 Crabbe, Anthony Frank M 78 DirDirector 2002-12-31
4 Craigie, Alasdair Shaw M 81 DirDirector 2002-12-31
DirDirector 2005-02-01 2013-01-09
5 Craigie, Hugh M 49 DirDirector 2005-02-01
6 Doig, Iain Macrae M 59 DirDirector 2014-07-17 2019-11-19
7 Donaldson, Graham Alexander M 83 DirDirector 1991-08-30 2001-02-09
8 Fisher, Derek (1958-02) M 66 DirDirector 2014-07-17 2015-11-02
9 Gee, Shona Louise F 58 DirDirector 2016-01-04
10 Kinghorn, Graeme (1960-05) M 64 DirDirector 2008-02-27 2013-08-19
11 Kirk, Vincent M 66 DirDirector 2014-07-17 2019-12-20
12 Liddell, Ronald Seton M 58 DirDirector 2019-01-07 2022-11-18
13 Mathers, Charles Douglas M 73 DirDirector 1991-08-30 2020-10-30
14 McNair, Andrew Hayward M 49 DirDirector 2022-02-14
15 Mutch, Charles M 85 DirDirector 1997-06-01 1999-12-31
16 Nicol, William Harley Meakin M 82 DirDirector 2002-12-31
17 Philip, Charles Ian M 86 DirDirector 2002-10-16
18 Ritchie, Michael John (1946-08) M 78 DirDirector 1988-10-01 2002-12-31
19 Stott, Richard (1974-04) M 50 DirDirector 2023-01-09
20 Taylor, Fraser James M 56 DirDirector 2021-08-23
21 Thomson, Douglas Neil M 62 DirDirector 2001-07-01 2019-11-01
22 Young, James Smith M 70 DirDirector 2007-11-02 2019-01-06
23 Young, Malcolm Edward M 59 DirDirector 2013-01-28

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