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Main board

Name Age
in
2025
Position From Until
1 Afrin, Julie-Anne F 61 DirDirector 2013-07-01 2016-12-09
2 Bell, Howard James M 81 DirDirector 2006-03-20 2006-11-07
3 Dinolfi, Amerigo 52 DirDirector 2013-08-01 2016-09-30
4 Drummond, Robert Lindsay M 56 DirDirector 2009-01-28 2012-03-05
5 Ewing, David (1959-12) M 66 DirDirector 2016-09-29 2017-01-31
6 Ferguson, Brian (1966-12) M 59 DirDirector 2012-02-22 2013-01-31
7 Hall, John Michael (1961-10) M 64 DirDirector 2005-08-31 2008-04-03
DirDirector 2012-02-22 2017-06-09
8 Lewis, Peter Cyril Robert M 78 DirDirector 2006-03-20 2006-11-07
DirDirector 2007-04-03 2008-03-20
9 Lightley, Stephen John M 68 DirDirector 2006-03-20 2009-05-27
10 Macmillan, David Roy M 57 DirDirector 2009-07-15 2012-02-22
11 McNaught, Donald Iain M 48 DirDirector 2008-04-07 2009-11-12
12 Murdoch, Colin Andrew Albert M 57 DirDirector 2008-04-07 2009-11-12
13 Parsliffe, Andrew John M 71 DirDirector 2012-05-28 2013-06-27
14 Thorpe, Antoinette F 55 DirDirector 2012-05-28 2013-01-04
15 Walker, Daniel Thomas Slater M 46 DirDirector 2013-08-01 2013-08-01
16 Wilson, Derek William (1962-09) M 63 DirDirector 2008-04-07 2010-03-24
17 Wright, Ian William (1966-07) M 59 DirDirector 2005-08-31 2009-07-03

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