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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Banerji, Arnab Kumar M 68 DirDirector 2011-09-29 2020-09-25
2 Benett, Jonathan Mark M 65 DirDirector 2002-05-01 2009-12-18
3 Berridge, David Anderson M 80 DirDirector 1993-12-31
4 Black, Colin Ian M 60 DirDirector 1999-03-19 2009-10-01
5 Byrne, Alistair John M 53 DirDirector 1999-03-19 2001-04-09
6 Cooper, Gregory Robert M 58 DirDirector 2012-05-17 2017-12-31
7 Craston, Michael David Thomas M 66 DirDirector 1999-03-19 2001-04-09
DirDirector 2002-05-01 2004-09-06
8 Crombie, Thomas Kinloch M 78 DirDirector 1999-03-19 2001-03-08
9 Dalziel, Graeme Davies M 68 DirDirector 1994-05-10 1994-06-30
10 Daniel, Jane Philippa Louise F 55 DirDirector 2019-12-12 2022-12-30
11 Davis, Martin Michael Arthur M 62 DirDirector 2013-11-27 2019-09-23
12 Elliott, John George (1933-02) M 91 DirDirector 1990-01-18 1992-12-31
13 Ferrand, Christophe Claude M 58 DirDirector 2002-05-01 2011-07-07
14 Fleming, Andrew Neil Rithet M 65 DirDirector 2005-04-01 2013-03-31
15 Franklin, Niall Anthony Morris M 73 DirDirector 1993-12-31 1998-12-31
16 Grace, Paul Henry M 86 DirDirector 1993-12-31
17 Hardie, David M 70 DirDirector 1988-09-21 1990-02-23
18 Harris, Martin Joseph (SFC:APE923) M 69 DirDirector 2009-11-30 2013-10-01
19 Hartley, Andrew Gerard M 69 DirDirector 1999-03-19 1999-11-22
20 Hay, Gillian Wendy F 63 DirDirector 2001-11-26 2004-08-02
21 Henderson, David Alexander (1944-09) M 80 DirDirector 1990-01-18 1993-12-31
22 Hetrick, Susan Rose F 63 DirDirector 2002-05-01 2004-09-27
23 Hogan, Russell M 62 DirDirector 1993-12-31 2001-12-31
24 Hull, Adrian John Charles M 56 DirDirector 2022-09-01
25 Jones, Malcolm William (1966-03) M 58 DirDirector 1999-03-19 2001-04-09
26 Jones, Stephen James Marshall M 56 DirDirector 2013-05-30
27 Kerrigan, Mary (1972-10) F 52 DirDirector 2020-09-24
28 Kirkpatrick, David Jeffrey M 83 DirDirector 1996-09-30
29 Laidlaw, John Mark M 58 DirDirector 2008-05-19 2009-12-31
30 Macgillivray, Kirstie Sarah F 51 DirDirector 2022-09-01
31 Mack, Andrew John (1961-12) M 63 DirDirector 2022-09-21
32 McLatchie, Colin M 69 DirDirector 1999-03-19 2005-11-07
33 Montgomery, Christine Ann F 63 DirDirector 1999-03-19 2001-03-09
34 Nieuweweme, Bas Christian M 52 DirDirector 2020-03-06 2021-11-11
35 Olcay, Onder John M 88 DirDirector 2011-05-25 2014-05-20
36 Patrick, Roy M 74 DirDirector 1993-12-31 1999-03-19
37 Ritchie, Paul Niven M 77 DirDirector 1994-12-09 1999-03-19
38 Russell, Sarah Anne Cecil F 62 DirDirector 2011-02-24 2019-09-26
39 Scherer, Thomas (1962-04) M 62 DirDirector 2021-11-11 2022-07-01
DirDirector 2022-07-01 2024-03-01
40 Sleigh, Charles Frederick M 95 DirDirector 1990-01-18 1993-12-31
41 Smith, Philip John George (1961-06) M 63 DirDirector 1999-03-19 2012-05-17
42 Smith, Robert Haldane M 80 DirDirector 2008-07-31 2009-12-31
43 Stewart, William Wilson M 83 DirDirector 1993-12-31 1999-03-19
44 Thoresen, Otto M 68 DirDirector 1995-10-24 1999-03-19
DirDirector 2008-05-19 2009-12-31
45 Van Weede, Marc Alexander M 59 DirDirector 2024-03-01
46 Ward, Maxwell Colin Bernard (1949-08) M 75 DirDirector 2008-07-31 2011-09-29
47 Watson, David Kenneth M 65 DirDirector 2011-10-01 2022-09-21

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