GENUIT GROUP PLC
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyd, Kevin James (1964-09) | M | 58 | DirDirector | 2020-09-22 | |
| 2 | Brooke-Smith, Jane Louise | F | 59 | DirDirector | 2019-09-24 | |
| 3 | Dean, Paul David | M | 61 | DirDirector | 2014-03-28 | 2020-09-15 |
| 4 | Hall, David Graham (1958-04) | M | 64 | DirDirector | 2007-07-11 | 2017-10-02 |
| 5 | Hammond, Mark William (1968-02) | M | 54 | DirDirector | 2014-04-16 | 2023-10-31 |
| 6 | Hardy, Louise Jane | F | 56 | DirDirector | 2018-06-25 | 2022-09-30 |
| 7 | James, Paul Anthony (1967-02) | M | 55 | DirDirector | 2018-03-05 | 2023-09-30 |
| 8 | Mannings, Sheikh Mansurah Tal-At | 59 | DirDirector | 2014-03-28 | 2019-11-26 | |
| 9 | Marsh, Ronald John Edward | M | 72 | DirDirector | 2014-03-28 | 2022-12-31 |
| 10 | Payne, Martin Keith (1965-07) | M | 57 | DirDirector | 2016-05-25 | 2022-02-28 |
| 11 | Pullen, Matthew Grant (1969-02) | M | 53 | DirDirector | 2021-11-01 | 2023-04-28 |
| 12 | Rice, Paul Michael (1963-06) | M | 59 | DirDirector | 2007-07-11 | 2014-04-10 |
| 13 | Sabin, Glen Brian | M | 64 | DirDirector | 2017-10-02 | 2021-11-01 |
| 14 | Scenna, Lisa | F | 54 | DirDirector | 2019-09-24 | |
| 15 | Shepherd, Peter David (1956-07) | M | 66 | DirDirector | 2007-07-11 | 2016-05-25 |
| 16 | Thomson, Alan Matthew | M | 76 | DirDirector | 2008-09-26 | 2015-05-27 |
| 17 | Vorih, Joseph Michael | M | 55 | DirDirector | 2022-02-28 |
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