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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abraham, Joanne (1970-09) | F | 51 | DirDirector | 2013-01-01 | 2016-07-06 |
| 2 | Aldis, Alicia Mary | F | 56 | DirDirector | 2005-10-03 | 2010-06-01 |
| 3 | Anderson, Hamish Warburton Findlater | M | 69 | DirDirector | 1993-01-01 | 2002-12-31 |
| 4 | Ayres, Graham William | M | 58 | DirDirector | 2012-09-04 | 2018-08-31 |
| 5 | Brereton, Andrea | F | 49 | DirDirector | 2006-01-01 | 2009-02-28 |
| 6 | Carter, Andrew James (1968-10) | M | 53 | DirDirector | 2016-05-09 | 2017-07-28 |
| 7 | Cheyne, Alexander Nicholas | M | 61 | DirDirector | 2010-01-01 | 2013-12-31 |
| 8 | Church, Carol Elizabeth | F | 68 | DirDirector | 2006-01-01 | 2012-12-10 |
| 9 | Clarke, Peter Clive | M | 79 | DirDirector | 2002-04-18 | |
| 10 | Coles, Charles Graham | M | 69 | DirDirector | 2014-12-01 | 2020-01-21 |
| 11 | Craven, Nicholas Dominic | M | 57 | DirDirector | 2000-09-01 | |
| 12 | Davis, Patrick Simon Gronow | M | 52 | DirDirector | 2015-10-15 | 2019-03-18 |
| 13 | Donovan, James Daniel (1925-05) | M | 96 | DirDirector | 2001-12-31 | |
| 14 | Ferris, Russell (1979-10) | M | 42 | DirDirector | 2018-12-07 | 2025-06-27 |
| 15 | Flynn, Rachel Elizabeth (1968-06) | F | 53 | DirDirector | 2014-02-17 | 2015-01-27 |
| 16 | Gallimore, John Robert (1939-03) | M | 82 | DirDirector | 2000-03-31 | |
| 17 | Greeves, Paul Richard | M | 72 | DirDirector | 1993-12-31 | |
| DirDirector | 2002-01-14 | 2014-05-02 | ||||
| 18 | Griggs, Judith Margaret | F | 62 | DirDirector | 2017-10-01 | 2018-09-30 |
| 19 | Harris, Grant Peter | M | 58 | DirDirector | 2010-01-01 | 2013-12-20 |
| 20 | Khan, Paull Raza Salim | 67 | DirDirector | 1992-01-01 | 2013-12-31 | |
| 21 | Lister, David William (1958-09) | M | 63 | DirDirector | 2016-11-01 | 2018-09-30 |
| 22 | Lott, Harold James | M | 87 | DirDirector | 1996-06-02 | |
| 23 | Marray, Antony | M | 59 | DirDirector | 2010-01-01 | 2013-12-31 |
| 24 | Maunder, Timothy John | M | 63 | DirDirector | 2008-03-31 | 2009-12-15 |
| 25 | McGlynn, Adrian Stewart | M | 55 | DirDirector | 2001-09-05 | 2020-07-31 |
| 26 | Mendham, Peter John | M | 73 | DirDirector | 2000-03-01 | 2009-12-31 |
| 27 | Moody, Ian Clive | M | 56 | DirDirector | 2010-04-12 | 2013-07-08 |
| 28 | Murphy, Ronan Patrick (1972-08) | M | 49 | DirDirector | 2015-08-28 | 2017-02-20 |
| 29 | Norris, John Lionel | M | 76 | DirDirector | 2001-07-08 | |
| 30 | O'Reilly, John Patrick (1960-05) | M | 61 | DirDirector | 2017-09-01 | |
| 31 | Penrose, Ian Richard | M | 56 | DirDirector | 2021-01-01 | |
| 32 | Ranger, Gordon | M | 77 | DirDirector | 2002-05-09 | 2005-12-31 |
| 33 | Sherwood, Barrie John | M | 82 | DirDirector | 1999-12-02 | |
| DirDirector | 2002-03-07 | 2005-03-10 | ||||
| 34 | Sowman, Martin | M | 77 | DirDirector | 1999-01-01 | 1999-02-15 |
| 35 | Thomas, Anthony Christopher Brierley | M | 66 | DirDirector | 2001-04-02 | 2001-05-08 |
| 36 | Weatherby, Charles Edward | M | 89 | DirDirector | 1992-12-31 | |
| 37 | Weatherby, Christopher Nicholas | M | 101 | DirDirector | 1992-12-31 | |
| 38 | Weatherby, Jonathan Roger | M | 62 | DirDirector | ||
| 39 | Weatherby, Roger Nicholas | M | 59 | DirDirector | 1992-01-01 | 2006-01-01 |
| DirDirector | 2014-01-01 | |||||
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