TULLIS RUSSELL GROUP LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blair, Robin Orr | 84 | DirDirector | 1994-06-07 | 1999-03-31 | |
| 2 | Gong, Sungdo | 62 | DirDirector | 2024-03-14 | ||
| 3 | Jung, Heunghyun | 62 | DirDirector | 2020-07-17 | 2023-12-05 | |
| 4 | Munro, Don Campbell | 77 | DirDirector | 2002-02-04 | 2007-09-25 | |
| 5 | Campbell, Mary Theresa | F | 65 | DirDirector | 1996-09-04 | 2000-07-11 |
| 6 | Arrowsmith, Michael Richard | M | 71 | DirDirector | 2013-04-01 | 2019-03-31 |
| 7 | Bowden, Frederick Alexander William | M | 77 | DirDirector | 1996-09-24 | 2022-10-31 |
| 8 | Bowdler, Tim John | M | 77 | DirDirector | 2010-10-01 | 2014-04-11 |
| 9 | Browning, Howard Edmund | M | 81 | DirDirector | 1994-06-07 | 2002-07-09 |
| 10 | Carmichael, Andrew Thomas | M | 61 | DirDirector | 2020-07-17 | |
| 11 | Craig, Frederick John Robert | M | 81 | DirDirector | 1994-06-07 | 1996-07-02 |
| 12 | Crombie, Graeme Henry | M | 84 | DirDirector | 2002-08-29 | 2010-06-30 |
| 13 | Cubbon, James Henry | M | 64 | DirDirector | 2023-01-01 | |
| 14 | Daglish, James (1942-05) | M | 82 | DirDirector | 1994-06-07 | 2000-12-20 |
| 15 | Davies, Neil Joseph (1968-06) | M | 56 | DirDirector | 2022-11-01 | |
| 16 | Dobson, Stephen Graham | M | 64 | DirDirector | 2021-10-28 | |
| 17 | Dorgan, Stephen Joseph | M | 53 | DirDirector | 2017-10-01 | 2022-01-03 |
| 18 | Erdal, David Edward | M | 76 | DirDirector | 1994-06-07 | 2004-07-06 |
| 19 | Forbes, Stephen Nimmo | M | 61 | DirDirector | 2006-05-25 | 2009-06-15 |
| 20 | Hardie, David | M | 70 | DirDirector | 1994-04-07 | 1994-06-07 |
| 21 | Ingram, Duncan George | M | 69 | DirDirector | 1999-04-01 | 2006-07-04 |
| 22 | Jackson, Barrie Mason | M | 69 | DirDirector | 2010-05-01 | 2016-04-28 |
| 23 | Klein, Stephen Richard | M | 63 | DirDirector | 2002-05-30 | 2005-05-31 |
| 24 | Miller, Geoffrey Douglas | M | 62 | DirDirector | 2009-03-30 | 2010-06-28 |
| DirDirector | 2010-06-28 | |||||
| 25 | Parr, Christopher Alick George | M | 59 | DirDirector | 2002-02-04 | 2015-07-31 |
| 26 | Scott, Alan (1943-10) | M | 81 | DirDirector | 2004-07-12 | 2011-06-30 |
| 27 | Thompson, Michael Anthony Norcott (1962-01) | M | 62 | DirDirector | 2017-10-01 | 2020-11-26 |
| 28 | Wishart, Thomas George | M | 79 | DirDirector | 1994-06-07 | 2001-06-30 |
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