CRITERION ASSET MANAGEMENT LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bradshaw, Andrew Philip | M | 55 | DirDirector | 1997-11-20 | 2002-03-21 |
| DirDirector | 2002-08-05 | 2004-08-31 | ||||
| 2 | Crouch, Timothy | M | 75 | DirDirector | 2002-08-05 | 2004-08-31 |
| 3 | Duncan, Fraser Scott | M | 62 | DirDirector | 1997-11-20 | 2002-03-21 |
| 4 | Dunstan, Jennifer Anne | F | 60 | DirDirector | 2000-11-21 | 2002-03-21 |
| 5 | Hands, Guy (1959-08) | M | 63 | DirDirector | 1997-06-24 | 2002-03-21 |
| 6 | Hart, Raymond John (1945-04) | M | 77 | DirDirector | 1997-08-04 | 1998-06-12 |
| 7 | Howes, Lewis (1954-03) | M | 68 | DirDirector | 2000-01-25 | 2000-11-21 |
| 8 | Jonas, Marc Nicholas | M | 53 | DirDirector | 2002-03-21 | 2004-08-31 |
| 9 | Kaziewicz, Philip Bernard | M | 52 | DirDirector | 2000-01-25 | 2000-11-21 |
| 10 | McFadyen, Finlay Stuart | M | 58 | DirDirector | 1998-07-08 | 2000-01-25 |
| 11 | McIntosh, William Alan | M | 55 | DirDirector | 2002-03-21 | 2004-08-31 |
| 12 | Nahum, Stephane Abraham Joseph | M | 47 | DirDirector | 2018-09-25 | |
| 13 | Naylor, Jonathan Charles | M | 66 | DirDirector | 1997-11-20 | 2002-03-21 |
| 14 | Norris, Patricia Pamela | F | 89 | DirDirector | 2004-08-31 | 2004-09-21 |
| 15 | O'Driscoll, Patrick Colin | M | 47 | DirDirector | 2009-02-09 | 2018-09-25 |
| 16 | Punja, Riaz | 71 | DirDirector | 2000-11-21 | 2002-03-21 | |
| 17 | Reeves, Barbara (1962-10) | F | 60 | DirDirector | 1997-06-05 | 1997-06-24 |
| 18 | Rich, Michael William (1947-07) | M | 75 | DirDirector | 1997-06-05 | 1997-06-24 |
| 19 | Sawyer, Eileen Marie | F | 43 | DirDirector | 2018-09-25 | 2024-10-14 |
| 20 | Simpson, Mark (1958-05) | M | 64 | DirDirector | 2000-04-17 | 2000-11-21 |
| 21 | Smelt, Richard John | M | 65 | DirDirector | 2000-04-17 | 2001-05-22 |
| 22 | Thorley, Giles Alexander | M | 55 | DirDirector | 1997-06-24 | 1997-10-29 |
| 23 | Turner, James Andrew Ralph | M | 64 | DirDirector | 1997-10-03 | 1998-07-08 |
| 24 | Turner, Malcolm Robin | M | 87 | DirDirector | 2004-09-21 | 2022-10-06 |
| 25 | Williamson, Julie Kay | F | 61 | DirDirector | 2000-04-25 | 2000-04-25 |
| 26 | Woodcock, Timothy David | M | 58 | DirDirector | 2002-03-21 | 2004-08-31 |
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