TR EMPLOYEE SHARE SCHEME TRUSTEE LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adam, Ronald Gordon | M | 70 | DirDirector | 2003-06-26 | 2011-03-01 |
| 2 | Border, Anthony Ernest | M | 88 | DirDirector | 1996-11-25 | 1999-11-30 |
| 3 | Bowden, Frederick Alexander William | M | 78 | DirDirector | 1996-03-29 | 2022-10-31 |
| 4 | Brindley, Roger James | M | 79 | DirDirector | 1990-06-05 | 1993-06-15 |
| DirDirector | 2002-11-28 | 2006-07-05 | ||||
| 5 | Browning, Howard Edmund | M | 82 | DirDirector | 1997-07-08 | 2002-07-09 |
| 6 | Butcher, Nicholas Reginald | M | 67 | DirDirector | 2007-11-27 | 2009-06-15 |
| 7 | Carmichael, Andrew Thomas | M | 62 | DirDirector | 2022-11-01 | 2024-09-20 |
| 8 | Chapman, Brian Samuel | M | 82 | DirDirector | 1995-07-01 | 1996-02-20 |
| 9 | Christie, John Malcolm | M | 80 | DirDirector | 1995-03-04 | 2017-11-14 |
| 10 | Clark, James Alexander (1956-12) | M | 69 | DirDirector | 2014-08-27 | 2015-04-27 |
| 11 | Clarke, Ian (1960-10) | M | 65 | DirDirector | 2011-03-01 | 2012-09-26 |
| 12 | Clough, Jordan | 37 | DirDirector | 2012-09-26 | 2022-03-30 | |
| 13 | Cord, Robert Evans | M | 85 | DirDirector | 1993-06-15 | 1996-11-25 |
| 14 | Daglish, James (1942-05) | M | 83 | DirDirector | 2000-12-20 | |
| 15 | Davies, Neil Joseph (1968-06) | M | 57 | DirDirector | 2024-09-25 | |
| 16 | Dewar Gibb, Nigel | M | 96 | DirDirector | 1997-09-03 | |
| 17 | Donaldson, Edward (1967-03) | M | 58 | DirDirector | 2011-09-28 | 2015-04-27 |
| 18 | Dougall, Lawrence Ritchie | M | 66 | DirDirector | 2012-03-31 | 2013-11-27 |
| 19 | Downes, Richard Barkla | M | 81 | DirDirector | 1993-06-15 | 1995-07-01 |
| 20 | Drysdale, William (1949-09) | M | 76 | DirDirector | 1990-06-05 | 1996-11-25 |
| 21 | Erdal, David Edward | M | 77 | DirDirector | 1997-07-08 | |
| 22 | Fletcher, Walter George | M | 88 | DirDirector | 1997-04-01 | |
| 23 | Forbes, Stephen Nimmo | M | 62 | DirDirector | 2007-09-25 | 2009-06-15 |
| 24 | Fowler, Simon Jeffrey | M | 60 | DirDirector | 2024-09-03 | |
| 25 | Grant, Kirsty Elizabeth | F | 39 | DirDirector | 2015-05-12 | 2018-06-01 |
| 26 | Hamilton, Douglas Chisholm | M | 79 | DirDirector | 1996-11-25 | 2005-11-25 |
| 27 | Hardie, David | M | 71 | DirDirector | 1988-06-07 | 1992-07-12 |
| 28 | Hooley, David Edward | M | 89 | DirDirector | 1993-06-15 | 1996-11-25 |
| 29 | Huh, Jung Tak | 50 | DirDirector | 2018-06-01 | 2022-03-30 | |
| 30 | Hutchison, Agens | 83 | DirDirector | 1991-02-07 | 1995-11-27 | |
| 31 | Jackson, Lorraine (1958-12) | F | 67 | DirDirector | 1999-11-30 | 2001-09-10 |
| 32 | James, Isabella (1943-07) | F | 82 | DirDirector | 1996-11-25 | 1999-03-31 |
| 33 | Jarrett, Eileen Mary | F | 63 | DirDirector | 2008-11-26 | 2011-09-28 |
| 34 | Kennedy, Michael Joseph (1948-04) | M | 77 | DirDirector | 1995-11-27 | 2001-04-01 |
| 35 | Klein, Stephen Richard | M | 64 | DirDirector | 2002-03-31 | 2005-05-31 |
| 36 | Lewis, John Arthur (1956-05) | M | 69 | DirDirector | 2017-11-14 | 2024-09-03 |
| 37 | Lim, Hyungwoo | 48 | DirDirector | 2022-03-30 | ||
| 38 | Lindsay, Ewan | M | 64 | DirDirector | 2003-11-27 | 2008-11-26 |
| 39 | Marshall, Craig (1967-11) | M | 58 | DirDirector | 2001-09-10 | 2003-11-27 |
| 40 | Miller, Geoffrey Douglas | M | 63 | DirDirector | 1997-04-01 | |
| 41 | Moir, Andrew (1966-05) | M | 59 | DirDirector | 2011-03-01 | 2012-03-31 |
| 42 | Mowbray, John Andrew | M | 76 | DirDirector | 2005-11-25 | 2007-11-28 |
| 43 | Munro, Don Campbell | 78 | DirDirector | 2005-05-31 | 2007-09-25 | |
| 44 | Ogilvie, Leslie | 95 | DirDirector | 1991-02-07 | 1992-12-23 | |
| 45 | Parr, Christopher Alick George | M | 60 | DirDirector | 2002-07-09 | 2015-07-31 |
| 46 | Preece, John Brenden | M | 75 | DirDirector | 2009-02-25 | 2011-03-01 |
| 47 | Priessman, Erik | M | 60 | DirDirector | 2001-04-01 | 2002-11-28 |
| 48 | Ridley, George (1948-08) | M | 77 | DirDirector | 2001-04-01 | 2003-06-26 |
| 49 | Siddall, Roslyn | 67 | DirDirector | 2022-03-30 | ||
| 50 | Stirling, Peter (1955-03) | M | 70 | DirDirector | 1999-04-01 | 2001-04-01 |
| 51 | Whelan, John Michael Patrick | M | 57 | DirDirector | 2006-07-05 | 2009-02-25 |
| 52 | Wilde, Dominic | M | 47 | DirDirector | 2013-11-27 | 2014-08-27 |
| 53 | Woollard, Andrew John (1963-01) | M | 62 | DirDirector | 2000-12-20 | 2002-03-31 |
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