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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Balfour, Hew Edward Ogilvy M 72 DirDirector 1996-03-01 2004-06-30
2 Ballard, Michael George M 90 DirDirector 1992-07-31
3 Barber, Joe Millar 93 DirDirector 1996-05-14
4 Baxter, Mark (1972-03) M 52 DirDirector 2016-03-22
5 Borland, Donald William M 58 DirDirector 2014-11-24 2016-03-22
6 Bowdler, Timothy John M 77 DirDirector 2004-03-17 2012-02-29
7 Bowman, Philip (1952-12) M 72 DirDirector 2012-04-23 2013-09-27
8 Brown, Mark Alistair Porterfield M 47 DirDirector 2012-02-29 2013-04-29
9 Carruthers, Michael Norman M 44 DirDirector 2013-05-14 2013-09-27
DirDirector 2015-03-10 2016-03-22
10 Cawthra, David Wilkinson M 81 DirDirector 1992-01-06 1994-12-31
11 Clarke, Robert Anthony (1943-07) M 81 DirDirector 1991-07-08 1999-11-30
12 Cocker, Neil David M 58 DirDirector 2019-06-30
13 Cooper, Martin (1971-06) M 53 DirDirector 2017-06-30 2019-06-30
14 de La Motte, Tom M 54 DirDirector 2016-03-22 2017-06-30
15 Ford, Peter John (1938-11) M 86 DirDirector 1993-11-08 1994-08-31
16 Gourlay, John Malcolm M 82 DirDirector 1997-12-01 2010-05-11
17 Hatzis, Dimitrios (1961-02) M 63 DirDirector 2008-02-05 2010-03-16
18 Hocking, Bill M 61 DirDirector 2016-03-22 2021-09-23
19 Hodsden, Richard David M 58 DirDirector 2013-11-21 2014-12-04
20 Hough, Timothy M 67 DirDirector 2002-09-10 2011-03-30
21 Huntley, Andrew John Mack M 85 DirDirector 2002-09-10 2012-02-29
22 Irvine, Nicholas Maxwell M 82 DirDirector 1990-12-21
23 Jubb, Ian Thomas M 60 DirDirector 2016-03-22 2021-09-23
24 Le Lorrain, Mike M 68 DirDirector 2016-03-22 2017-06-30
25 Mather, John Douglas M 88 DirDirector 1993-06-01 2002-09-10
26 Miller, James (1934-09) M 90 DirDirector 1999-07-01
27 Miller, Keith Manson M 75 DirDirector 2015-03-31
28 Miller, Philip Hartley M 68 DirDirector 1997-07-01 2012-02-29
29 Miller, Roger Ogilvy Stewart M 88 DirDirector 1991-12-31
30 Milson, Arthur M 76 DirDirector 1989-11-15 1997-04-30
31 Mitchell, William Ian M 91 DirDirector 1992-04-25
32 Moore, Gordon James M 58 DirDirector 2012-09-06 2013-09-27
33 Potton, Geoffrey Frederick M 72 DirDirector 1998-10-19 2002-03-29
34 Redburn, Timothy John (1953-09) M 71 DirDirector 2011-08-24 2012-02-29
35 Richards, John Steel M 67 DirDirector 1994-05-12 2013-11-18
36 Salt, Nicholas James M 54 DirDirector 2017-09-04 2019-07-31
37 Scott, Graeme Ronald Crawford M 84 DirDirector 1994-04-29
38 Shaw, John Clifford Barratt M 81 DirDirector 1993-12-13 1995-09-29
39 Smith, J Albert M 59 DirDirector 2012-07-01 2013-09-27
40 Speirs, Robert (1936-10) M 88 DirDirector 1999-07-01 2008-12-31
41 Stewart, Brian John (1945-04) M 79 DirDirector 2008-11-04 2012-02-29
42 Wallace, Brian Godman M 70 DirDirector 2009-11-03 2012-02-29
43 Webster, Christopher Charles (1958-05) M 66 DirDirector 2010-09-13 2012-02-29
44 Whitman, Michael William M 52 DirDirector 2012-02-29 2013-09-27

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