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Main board

Name Age
in
2023
Position From Until
1 Ames, Roger M 74 DirDirector 1993-02-18 1996-07-23
2 Andrews, Charles George Williams M 75 DirDirector 1995-05-31 2001-10-17
3 Barbour, Jeremy M 64 DirDirector 1995-07-12 2004-01-20
4 Bowen, Timothy Barry Poland M 76 DirDirector 1993-10-04 1996-01-23
5 Brooks, John Alan M 84 DirDirector 1993-05-25
6 Caisley, Peter Walter M 79 DirDirector 1991-03-20 1998-05-19
7 Clark, Anthony Howard (1951-07) M 72 DirDirector 1993-06-18
8 Cross, Jonathan Peter M 54 DirDirector 2010-11-23 2011-09-20
DirDirector 2012-01-24 2014-06-25
9 Devlin, James Quinn M 71 DirDirector 1997-05-20 1998-11-26
10 Drage, Roger Stephen M 75 DirDirector 1995-05-31 1996-04-04
11 Evers, Rachel Therese F 53 DirDirector 2009-11-24 2012-01-24
12 Fisher, Thomas Clive M 71 DirDirector 1996-07-23 2005-06-23
13 French, Julian M 56 DirDirector 2001-11-27 2009-05-18
DirDirector 2014-06-25 2021-09-21
14 Furman, Mark (1960-08) M 63 DirDirector 1995-07-12 1996-11-19
15 George, Alasdair Thomas Paterson M 61 DirDirector 1997-06-24 2007-05-22
16 Golembo, Jeffrey David M 70 DirDirector 1999-11-29
17 Gruschke, Robert Alexander M 54 DirDirector 2023-09-19
18 Harris, Gareth Morgan M 77 DirDirector 1992-03-24
19 Haxby, Martin James M 73 DirDirector 1996-12-31
DirDirector 2003-02-18 2006-11-21
20 Holmes, Guy William M 62 DirDirector 2004-05-18 2009-03-09
21 Kempin, Geoffrey Manton M 70 DirDirector 1995-07-12
22 Leathem, Peter M 58 DirDirector 2009-10-13 2009-11-24
23 Leathem, Peter John M 58 DirDirector 2011-11-22
24 Lloyd-Gilchrist, Julia Joy F 36 DirDirector 2021-09-21
25 Macleod, Shelagh Margaret F 72 DirDirector 1995-07-12
26 Mills, Martin Charles M 74 DirDirector 1994-07-13 2007-11-20
27 Modi, Mehelli 76 DirDirector 1998-07-21 2002-07-16
28 Moss, Ian Mark M 66 DirDirector 1997-05-20 1999-06-23
29 Mullan, James Anthony (1972-05) M 51 DirDirector 2009-05-19 2013-07-31
30 Nevrkla, Frantisek Jan 78 DirDirector 2015-12-31
31 O'Brien, Sean Frederick Rushton M 71 DirDirector 1998-11-17 2002-07-16
32 Oberstein, Maurice Louis M 95 DirDirector 1992-12-10
33 Payne, Mandy Caroline F 58 DirDirector 1997-01-08 2000-07-18
34 Radice, James Heneage M 62 DirDirector 2000-07-18 2001-11-27
DirDirector 2005-09-20 2020-09-22
35 Rich, Clive Daniel M 63 DirDirector 1992-03-24 1995-07-12
DirDirector 1998-05-19 2005-04-11
36 Saxe, Charlotte F 45 DirDirector 2020-09-22
37 Sear, Adrian (1954-11) M 69 DirDirector 2008-09-23
38 Smith, Michael Anthony (1959-03) M 64 DirDirector 2007-05-22
39 Smith, Timothy Spencer M 65 DirDirector 2006-11-21 2007-08-22
40 Sternberg, Jonathan (1953-11) M 70 DirDirector 1997-06-24
41 Wale, Charles Patrick John M 59 DirDirector 2002-07-16 2004-04-15
42 Watson, John Victor (1952-08) M 71 DirDirector 2001-02-13 2009-11-24
43 Wheeler, Simon David (1966-12) M 57 DirDirector 2007-11-20 2023-09-19
44 Wright, Christopher Norman M 79 DirDirector 1991-03-20

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