MACFARLAN SMITH LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blaker, Graham Joseph | M | 78 | DirDirector | 1990-08-10 | |
| 2 | Boni, Debra Elenor | F | 65 | DirDirector | 2000-06-01 | 2005-10-24 |
| 3 | Bordet, Antoine | M | 57 | DirDirector | 2017-06-14 | 2017-10-05 |
| 4 | Cairns, Stewart (1954-03) | M | 70 | DirDirector | 1996-02-02 | 1999-04-30 |
| 5 | Cook, James (1947-05) | M | 77 | DirDirector | 1990-08-10 | 1999-06-18 |
| 6 | Cooke, Terrence Bernard | M | 57 | DirDirector | 2018-04-12 | 2021-10-29 |
| 7 | Copley, Malcolm Norman | M | 81 | DirDirector | 1990-08-10 | 1997-06-30 |
| 8 | Dooley, Michael Anthony | M | 56 | DirDirector | 2000-06-01 | 2003-08-28 |
| 9 | Farrant, Simon (1961-06) | M | 63 | DirDirector | 2009-07-01 | 2020-03-31 |
| 10 | Fowler, John Bailey | M | 61 | DirDirector | 2011-10-03 | 2017-05-12 |
| 11 | Garner, Nicholas Paul | M | 61 | DirDirector | 2009-07-01 | 2011-10-03 |
| 12 | Grant, Craig Macian | M | 54 | DirDirector | 2020-10-13 | |
| 13 | Grant, Craig Maclan | M | 54 | DirDirector | 2020-10-13 | |
| 14 | Green, Kenneth Malcolm | M | 80 | DirDirector | 1997-03-10 | 2001-12-31 |
| 15 | Hodges, Garry Raymond | M | 61 | DirDirector | 2012-11-19 | 2014-04-06 |
| 16 | Houghton, Richard Charles (1964-02) | M | 60 | DirDirector | 1998-04-01 | 2000-05-31 |
| 17 | Hunt, John Anthony (1935-06) | M | 89 | DirDirector | 1990-08-10 | |
| 18 | Jamieson, Gordon (1960-09) | M | 64 | DirDirector | 1996-03-22 | 1999-04-30 |
| 19 | Jones, Dennis Gareth | M | 59 | DirDirector | 2014-07-01 | 2016-07-31 |
| 20 | Kilburn, Roger Michael | M | 59 | DirDirector | 2008-02-04 | 2011-10-03 |
| 21 | Lassonde, Scott Gerard | M | 50 | DirDirector | 2024-04-23 | |
| 22 | Macleod, Robert James | M | 60 | DirDirector | 2010-06-28 | 2014-07-01 |
| 23 | Macrae, Alexander Morgan | M | 64 | DirDirector | 2000-11-20 | 2001-10-31 |
| 24 | Mercer, David Snedden | M | 70 | DirDirector | 1995-01-04 | 2007-11-30 |
| 25 | Milne, Lindsay Anne | F | 43 | DirDirector | 2020-12-01 | 2022-05-31 |
| 26 | Morgan, David William (1957-10) | M | 67 | DirDirector | 2002-01-31 | 2009-07-21 |
| 27 | Ogden, Helen Isabella Grace | F | 62 | DirDirector | 2000-06-01 | 2005-10-24 |
| DirDirector | 2011-10-03 | 2017-04-18 | ||||
| 28 | Payne, David Martin (1980-09) | M | 44 | DirDirector | 2018-04-12 | 2020-10-13 |
| DirDirector | 2021-10-28 | |||||
| 29 | Pickard, Edward (1944-10) | M | 80 | DirDirector | 1999-05-04 | 2000-11-20 |
| 30 | Riley, Michael Anthony (1976-11) | M | 48 | DirDirector | 2023-05-09 | |
| 31 | Sheldrick, John Nicholas | M | 75 | DirDirector | 2002-01-31 | 2009-09-07 |
| 32 | Smalley, Henry Marshall | M | 85 | DirDirector | 1997-09-25 | |
| 33 | Smith, William Henry (1948-07) | M | 76 | DirDirector | 2000-06-01 | 2005-10-24 |
| 34 | Stapel, Nicolaas | M | 65 | DirDirector | 2022-05-31 | 2023-05-03 |
| 35 | Tasker, Julian Charles Edward | M | 49 | DirDirector | 2017-06-14 | 2018-10-12 |
| 36 | Thompson, Steven (1974-09) | M | 50 | DirDirector | 2017-10-18 | 2018-03-29 |
| 37 | Wesztergom, Andrew Peter | M | 55 | DirDirector | 2020-10-13 | 2024-03-25 |
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