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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Beattie, David Cameron M 56 DirDirector 2014-09-09 2016-01-08
2 Black, Iain Stewart M 65 DirDirector 2011-03-28 2011-09-30
3 Bloom, Mark (1964-08) M 60 DirDirector 2017-01-01 2021-06-01
4 Bousfield, Clare F 56 DirDirector 2010-10-20 2016-08-12
5 Clegg, Robert Duncan M 82 DirDirector 1999-01-01 2000-05-16
6 Dallas, Richard Michael M 54 DirDirector 2012-04-30 2013-11-19
7 Dalton Brown, David Martin M 65 DirDirector 2017-01-01
8 Davies, Michael Stuart (1966-12) M 58 DirDirector 2021-12-22
9 Davies, Susanna Frances (1959-01) F 65 DirDirector 2021-11-08
10 Easter, Philip Charles M 71 DirDirector 2013-03-11 2016-09-15
11 Eastwood, Adrian Mark M 63 DirDirector 2017-01-01 2022-12-31
12 Ewing, James (1970-06) M 54 DirDirector 2011-10-13
13 Foster, William Henry M 92 DirDirector 1999-01-01 2002-05-16
14 Froehlich, Theresa Patricia (1966-04) F 58 DirDirector 2021-11-08
15 Gale, Patrick Nigel Christopher M 64 DirDirector 2010-02-12 2010-07-01
16 Garthwaite, Charles Martin M 59 DirDirector 2011-03-28 2013-12-31
17 Gartwaite, Charles Martin M 59 DirDirector 2010-07-30 2010-10-25
18 Geddes, John Anthony M 92 DirDirector 1999-01-01 2001-05-31
19 Grace, Adrian Thomas M 61 DirDirector 2011-03-28 2020-01-09
20 Gulliford, Simon James M 66 DirDirector 2017-01-01 2021-09-30
21 Henderson, David Alexander (1944-09) M 80 DirDirector 1998-12-01 2010-03-18
22 Heslop, Helen Louise F 55 DirDirector 2021-04-12
23 Holliday-Williams, Michael Anthony M 54 DirDirector 2020-01-08
24 Inglis, Hamish Macfarlane M 93 DirDirector 1999-01-01 1999-05-06
25 Jarrett, Duncan George M 59 DirDirector 2011-03-28 2016-01-08
26 Kepecs, Gabor 70 DirDirector 2009-06-05 2010-04-30
27 Macmillan, David Roy M 56 DirDirector 2012-12-06 2015-07-01
28 McComb, Christina Margaret F 68 DirDirector 2024-01-22
29 McGee, Stephen James (1973-10) M 51 DirDirector 2016-11-22 2021-12-31
30 McMahon, Paul (1963-01) M 61 DirDirector 2011-10-13 2012-05-03
31 Merrick, Michael John (1960-01) M 64 DirDirector 2017-01-01 2022-09-30
32 Monaghan, Charles Edward (1940-06) M 84 DirDirector 1999-01-01 2005-11-30
33 Nooitgedagt, Jan Jarich 71 DirDirector 2009-09-01 2009-09-01
DirDirector 2009-12-29 2010-10-25
34 Page, David Victor M 73 DirDirector 2006-11-21 2010-07-01
35 Paige, David Victor M 73 DirDirector 2006-11-21 2010-07-01
36 Peugeot, Patrick M 87 DirDirector 2003-02-27 2010-07-01
37 Ramsay, Caroline Frances F 62 DirDirector 2017-01-01 2020-05-14
38 Rider, Matthew James M 61 DirDirector 2017-06-30 2021-11-01
39 Robertson, William John (1953-10) M 71 DirDirector 2010-07-01 2010-07-30
40 Rogers, Michael John (1964-07) M 60 DirDirector 2017-10-12 2024-01-22
41 Russell, Duncan James (1978-07) M 46 DirDirector 2022-07-21
42 Scott, Gillian Catherine F 59 DirDirector 2011-03-28 2016-01-08
43 Sealey, Barry Edward M 88 DirDirector 1999-01-01 1999-05-06
44 Seymour-Jackson, Angela Charlotte F 58 DirDirector 2012-12-06 2016-01-08
45 Shannon, William Mervyn Frew Carey M 75 DirDirector 1999-01-01 2010-07-01
46 Shepard, Donald James M 78 DirDirector 1999-01-01 2008-04-25
47 Skinner, Simon Peter (1958-05) M 66 DirDirector 2011-03-28 2011-10-13
48 Smith, Robert Haldane M 80 DirDirector 2002-05-16 2009-12-04
49 Stewart, William Wilson M 83 DirDirector 1998-12-01 2001-05-31
50 Storm, Kornelis Jan 82 DirDirector 1999-01-01 2000-05-16
51 Stormonth Darling, Peter M 92 DirDirector 1999-01-01 2003-11-27
52 Thoresen, Otto M 68 DirDirector 2005-01-01 2011-03-31
53 Tuohy, Michael Ralph M 82 DirDirector 2001-03-01 2010-07-01
54 Waller, Robert Thomas M 59 DirDirector 2011-03-28 2013-01-07
55 Ward, Maxwell Colin Bernard (1949-08) M 75 DirDirector 1999-01-01 2010-07-01
56 Wynaendts, Alexander Ryn M 64 DirDirector 2000-05-16 2010-10-25
57 Young, Thomas (1963-03) M 61 DirDirector 2011-10-13 2016-01-08

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