ULTRA ELECTRONICS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Mark (1956-06) | M | 67 | DirDirector | 2012-03-05 | 2017-06-01 |
| 2 | Baptist, Michael | M | 58 | DirDirector | 2018-01-19 | 2022-08-31 |
| 3 | Blogh, Julian | M | 80 | DirDirector | 1993-08-17 | 2005-08-05 |
| 4 | Cashin, Richard John | M | 48 | DirDirector | 2021-03-18 | 2022-01-31 |
| 5 | Caster, Douglas | M | 70 | DirDirector | 1993-11-26 | 2011-04-21 |
| DirDirector | 2018-01-02 | 2018-06-18 | ||||
| 6 | Coles, Raymond William | M | 78 | DirDirector | 1993-11-25 | 2005-07-11 |
| 7 | Dean, Paul David | M | 62 | DirDirector | 2009-04-16 | 2013-03-31 |
| 8 | Evans, Philip Stephen (1957-05) | M | 66 | DirDirector | 2009-03-18 | 2013-12-09 |
| 9 | Gane, Christopher Nigel | M | 59 | DirDirector | 2013-12-09 | 2015-03-30 |
| 10 | Hamment, Andrew Norman | M | 69 | DirDirector | 1993-11-30 | 2012-03-05 |
| 11 | Henry, Robert William (1952-11) | M | 71 | DirDirector | 2009-03-18 | 2014-07-10 |
| 12 | Hope, Frank | M | 69 | DirDirector | 1995-03-17 | 2008-07-31 |
| 13 | Izqueirdo, Stephen | M | 50 | DirDirector | 2021-03-18 | 2022-12-09 |
| 14 | Jeffcoat, David John | M | 73 | DirDirector | 2000-07-24 | 2009-04-16 |
| 15 | Kirk, Graham Henry | M | 45 | DirDirector | 2022-11-10 | |
| 16 | Lane, Richard George (1942-05) | M | 81 | DirDirector | 1993-10-09 | 2000-08-17 |
| 17 | Masson, James Mcintosh | M | 72 | DirDirector | 1993-11-22 | 1997-12-11 |
| 18 | Masters, Michael Philip | M | 82 | DirDirector | 1993-11-22 | 1997-02-14 |
| 19 | Pain, Brendan Gerald Patrick | M | 73 | DirDirector | 1993-11-22 | 2002-03-28 |
| 20 | Pryce, Simon Charles Conrad | M | 62 | DirDirector | 2018-06-18 | 2022-12-09 |
| 21 | Rothwell, Bridget Mary | F | 61 | DirDirector | 2022-11-10 | 2023-03-31 |
| 22 | Santiago, Carlos (1955-04) | M | 68 | DirDirector | 2018-01-19 | 2019-03-21 |
| 23 | Santiago, Carlos Ricardo | M | 68 | DirDirector | 2018-01-19 | |
| 24 | Sclater, Mark Josceline (1972-11) | M | 51 | DirDirector | 2019-12-16 | 2022-12-09 |
| 25 | Sharma, Amitabh (1967-01) | 56 | DirDirector | 2016-05-04 | 2019-12-31 | |
| 26 | Sharma, Rakesh (1961-06) | M | 62 | DirDirector | 2009-03-18 | 2017-11-10 |
| 27 | Stacey, Graeme David | M | 58 | DirDirector | 2011-04-21 | 2020-04-30 |
| 28 | Taylor, John (1946-04) | M | 77 | DirDirector | 1993-08-17 | 1999-02-28 |
| 29 | Thomson, Keith (1959-08) | M | 64 | DirDirector | 2009-03-18 | 2017-05-31 |
| 30 | Waldner, Mary Elizabeth | F | 54 | DirDirector | 2013-07-01 | 2016-03-16 |
| 31 | Webb, Richard (1976-11) | M | 47 | DirDirector | 2022-12-09 | |
| 32 | Webb, Richard David Robert | M | 47 | DirDirector | 2022-12-09 | 2023-10-30 |
| 33 | Yeoman, Ian Christopher | M | 68 | DirDirector | 1993-08-17 | 2000-07-24 |
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