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Name Age
in
2024
Position From Until
1 Betts, Matthew (1968-01) M 56 DirDirector 2014-01-01 2017-12-08
2 Birnie, Christopher Albert M 48 DirDirector 2021-11-01
3 Bowyer, Michael Lewis M 73 DirDirector 2004-06-30 2009-07-01
4 Buchanan, Alasdair Ian M 64 DirDirector 2011-08-01 2012-04-13
5 Chapman, Gordon Robin M 74 DirDirector 1999-05-14 2000-07-19
6 Clifton, Scot 58 DirDirector 2009-07-01
7 Fischer, Ferdinand Erich 77 DirDirector 1994-05-09
8 Fitzgerald, Mel Oliver M 74 DirDirector 2000-07-19 2004-06-30
9 Ford, Gregory Brent M 71 DirDirector 1997-08-19 1999-06-10
10 Heath, Stuart Matthew M 65 DirDirector 2012-11-18 2013-05-14
11 Herd, Ian Riddoch Williamson M 66 DirDirector 1997-08-19 1998-11-09
12 Horsfall, Timothy Michael M 43 DirDirector 2023-04-26
13 Houston, John Joseph M 60 DirDirector 2002-08-21 2007-04-27
14 Johnston, David Alexander (1971-03) M 53 DirDirector 2007-10-24 2012-11-18
15 Lindsell, Philip Edmund M 71 DirDirector 1995-04-20
16 Mahon, Barry Anthony M 62 DirDirector 2003-07-31 2004-06-30
17 Mair, John Arthur M 67 DirDirector 1997-08-19 1998-11-09
18 Mathew, Thomas Kuzhuvommannil M 61 DirDirector 2014-01-28 2020-02-28
19 Mekkawy, Wael 50 DirDirector 2020-02-01 2021-10-31
20 Metson, Peter Alexander M 75 DirDirector 1995-04-20 1995-10-19
21 Mladenka, David M 64 DirDirector 2012-04-13 2014-01-01
22 Newbury, Herbert Gary M 83 DirDirector 1995-04-20 1996-02-23
23 Nowe, Steve M 60 DirDirector 2022-01-01 2023-04-26
24 Orr, Raymond William M 77 DirDirector 1995-04-20 1997-07-21
25 Parker, Philip Hull M 78 DirDirector 1995-04-20
26 Paver, Gary Neil M 57 DirDirector 2004-06-30 2007-10-24
27 Risk, Stewart M 74 DirDirector 1996-07-15 1998-10-30
28 Rolaston, Carl Geoffrey M 73 DirDirector 1991-12-10
29 Seaton, Simon Derek M 56 DirDirector 2009-01-05 2011-08-01
30 Smart, Edwin Gerald M 59 DirDirector 2013-05-14 2013-08-19
31 Smith, John (1956-09) M 68 DirDirector 1999-06-21 2002-08-21
32 Taylor, George Alastair M 70 DirDirector 1991-12-10
33 Usman, Shaikh 52 DirDirector 2020-02-28
34 White, Martin Robert (1973-09) M 51 DirDirector 2017-12-08 2022-03-15
35 Wyatt, Stephen John (1955-09) M 69 DirDirector 1997-08-19 1999-04-14

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