XAAR PLC
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker Smith, Hugh | M | 58 | DirDirector | 1998-11-17 | 2005-01-24 |
| 2 | Barham, Richard Michael Kendall | M | 61 | DirDirector | 2012-03-05 | 2015-12-11 |
| 3 | Berry, Nigel Andrew | M | 63 | DirDirector | 2002-05-20 | 2008-03-31 |
| 4 | Bevis, Alexander Peter | M | 47 | DirDirector | 2011-02-14 | 2017-03-29 |
| 5 | Borrell Bayona, Ramon | 58 | DirDirector | 2007-09-01 | 2014-04-01 | |
| 6 | Brault, James Michael | M | 60 | DirDirector | 2015-03-02 | 2016-03-16 |
| 7 | Charlton, Peter John | M | 67 | DirDirector | 1997-02-19 | 1997-09-01 |
| 8 | Cheesman, David (1942-12) | M | 80 | DirDirector | 2011-07-04 | 2015-05-13 |
| 9 | Creutzmann, Edmund Dieter | M | 67 | DirDirector | 2014-04-01 | 2015-04-27 |
| 10 | Dinwoodie, Ian Neil | M | 62 | DirDirector | 2001-11-13 | 2015-03-27 |
| 11 | Eaves, Philip | M | 69 | DirDirector | 2005-03-01 | 2012-03-31 |
| 12 | Eckelmann, Robert Laurence | M | 66 | DirDirector | 2005-10-01 | 2011-05-17 |
| 13 | Edwards, Douglas James | M | 62 | DirDirector | 2015-01-05 | 2019-10-10 |
| 14 | Fineman, Jan Carl Ludvig | M | 63 | DirDirector | 1999-08-18 | 2003-07-01 |
| 15 | Geary, Michael John | M | 72 | DirDirector | 1997-09-17 | 2005-04-28 |
| 16 | Herbert, Andrew Charles (1960-02) | M | 62 | DirDirector | 2016-06-01 | |
| 17 | Hook, Robert Charles | M | 79 | DirDirector | 1997-09-17 | 2000-07-18 |
| 18 | Kenkare, Shomit | 52 | DirDirector | 2018-11-15 | 2019-12-31 | |
| 19 | King, Richard Ashton | M | 93 | DirDirector | 1997-09-17 | 2008-05-13 |
| 20 | Lawler, Philip James | M | 73 | DirDirector | 2007-06-01 | 2016-09-30 |
| 21 | Littley, Alison | F | 60 | DirDirector | 2020-05-01 | 2024-06-30 |
| 22 | Liu, Lily (1972-02) | F | 50 | DirDirector | 2017-05-02 | 2018-11-14 |
| 23 | Lockett, Gregory Roland | M | 54 | DirDirector | 2007-10-15 | 2011-01-10 |
| 24 | Lowe, Jonathan (1960-07) | M | 62 | DirDirector | 1997-09-01 | 2001-03-27 |
| 25 | Macleod, Gordon Neil | M | 52 | DirDirector | 2001-03-27 | 2002-05-20 |
| 26 | Mills, Robert John (1969-02) | M | 53 | DirDirector | 2019-09-26 | |
| 27 | Morgan, Christopher William (1962-05) | M | 60 | DirDirector | 2016-01-04 | 2023-11-30 |
| 28 | Rice Jones, Margaret Frances | F | 61 | DirDirector | 2015-08-01 | 2020-06-30 |
| 29 | Richards, Martin Edgar | M | 79 | DirDirector | 1997-02-19 | 1997-09-01 |
| 30 | Rosenfeld, Arie | 79 | DirDirector | 1997-09-17 | 2007-07-01 | |
| 31 | Scott, John Philip Henry Schomberg | M | 70 | DirDirector | 2001-04-10 | 2010-05-19 |
| 32 | Shepherd, Mark Richard (1962-07) | M | 60 | DirDirector | 1997-09-17 | 2000-04-20 |
| 33 | Taylor, Andrew William (1969-08) | M | 53 | DirDirector | 2008-03-31 | 2011-03-31 |
| 34 | Temple, Stephen (1947-06) | M | 75 | DirDirector | 1997-09-17 | 2007-09-28 |
| 35 | Tichias, Ian Alan | M | 53 | DirDirector | 2020-03-01 | 2024-11-20 |
| 36 | Wiggans, Edward Charles | M | 67 | DirDirector | 2011-01-10 | 2018-03-31 |
| 37 | Williams, Robin George Walton | M | 65 | DirDirector | 2010-03-05 | 2020-03-31 |
| 38 | Wylie, Graham Thomas | M | 73 | DirDirector | 1997-09-01 | 2000-10-17 |
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