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Main board

Name Age
in
2024
Position From Until
1 Adshead, Arthur M 79 DirDirector 2007-09-05 2012-12-10
2 Alexander, Ronal Stephen M 77 DirDirector 2002-10-01 2002-12-11
3 Allott, John (1962-07) M 62 DirDirector 2012-01-01
4 Bayliss, Leslie Allen M 71 DirDirector 2004-05-05 2011-01-27
5 Bevan, Wyn David M 84 DirDirector 2000-03-23 2003-09-11
6 Bird, Paul Graham M 53 DirDirector 2017-06-16 2021-03-08
7 Bratt, Stephen John M 60 DirDirector 2013-01-04 2016-12-15
DirDirector 2022-05-09 2022-11-01
8 Burnley, Martyn James M 71 DirDirector 2000-03-23 2003-06-19
9 Burrows, John Alexander (1954-04) M 70 DirDirector 2017-03-21 2021-03-24
10 Bush, Catherine Ruby F 67 DirDirector 2012-03-07 2017-03-13
11 Carnell, Ian Michael M 67 DirDirector 2012-03-07 2017-03-21
12 Clarke, Richard Jeremy M 52 DirDirector 2011-02-24
13 Corby, Paul M 73 DirDirector 2000-06-08 2005-08-31
14 Davis, Anthony Barry M 82 DirDirector 2000-03-23 2003-06-19
15 Eldred, Andrew Colin M 55 DirDirector 2017-08-25
16 Fenton, Christopher Victor M 62 DirDirector 2017-03-21 2022-11-08
17 Foster, Raymond John M 80 DirDirector 2005-09-01 2016-06-23
18 Fraser-Whyte, Sheila F 58 DirDirector 2023-06-29
19 Furness, Charles Frederic M 76 DirDirector 2000-06-08 2005-08-31
20 Gomez, Robert Arthur M 79 DirDirector 2003-09-11 2005-08-31
21 Green, Alastair (1972-05) M 52 DirDirector 2022-07-21
22 Hall, Greg (1967-07) M 57 DirDirector 2010-03-09 2011-02-22
23 Hall, Gregory Richard M 57 DirDirector 2022-07-25 2023-02-13
24 Harris, Ivor Robert M 86 DirDirector 2002-12-11 2012-12-10
25 Hird, Denis Allen M 70 DirDirector 2002-09-26 2004-03-05
26 Howard, Roy M 95 DirDirector 2000-03-23 2002-08-23
27 Jackson, Kenneth Joseph (1937-03) M 87 DirDirector 2000-06-08 2003-09-11
28 James, Trevor Anderson M 68 DirDirector 2012-03-07 2017-03-12
29 Jobling, Michael (1985-05) M 39 DirDirector 2021-03-24 2021-04-27
30 Johnson, Diane Teuna F 68 DirDirector 2012-02-23 2014-12-18
31 Lelliott, John M 72 DirDirector 2021-03-24
32 Livsey, Ian (1957-04) M 67 DirDirector 2012-03-07 2017-12-14
33 Lord, Antony John M 74 DirDirector 2012-02-25 2017-06-16
34 Low, John Menzies M 71 DirDirector 2022-11-01
35 Luxton, Jack Reginald Wynne M 73 DirDirector 2003-06-19 2011-06-22
36 Macdonald, Iain (1960-02) M 64 DirDirector 2004-05-05 2007-10-22
37 Mason, Carolyn (1962-09) F 62 DirDirector 2016-12-16 2017-01-25
38 McAulay, Bernard M 73 DirDirector 2011-02-03 2019-03-07
39 McCartney, Michael John M 68 DirDirector 2005-09-01 2011-12-16
40 McNaughton, Paul Campbell M 66 DirDirector 2015-02-20 2022-03-17
41 Meikle, Alexander (1952-12) M 72 DirDirector 2000-06-08 2002-09-01
DirDirector 2007-12-19 2017-12-14
42 Miles, Simone Louise F 51 DirDirector 2017-03-21 2017-09-07
43 Pollard, John Martin M 84 DirDirector 2000-06-08 2002-09-30
44 Poulter, Jason Anthony M 42 DirDirector 2022-10-13
45 Rugg, Steven Albert M 65 DirDirector 2021-11-11 2022-02-17
46 Russell, Geoffrey (1958-02) M 66 DirDirector 2017-12-14 2022-05-05
47 Shaw, Iain Matthew M 56 DirDirector 2016-09-15 2016-09-15
48 Shelley, Tracey Elaine F 56 DirDirector 2017-09-18
49 Spiers, William Cameron M 78 DirDirector 2003-09-11 2009-09-21
DirDirector 2013-12-04 2019-09-12
50 Staley, Elizabeth Victoria F 44 DirDirector 2022-07-18
51 Sweeney, Edward (1954-08) M 70 DirDirector 2005-09-01 2007-03-07
52 Williams, Lynn (1949-05) 75 DirDirector 2003-09-11 2004-05-05
53 Woodland, Ian Stephen M 63 DirDirector 2019-05-31 2021-08-19

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