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Main board

Name Age
in
2024
Position From Until
1 Al-Saleh, Adel Bedry 61 DirDirector 2020-05-15 2023-12-31
2 Alahuhta, Matti Juhani 72 DirDirector 2006-02-01 2009-05-31
3 Alexander, Helen (1957-02) F 67 DirDirector 2001-11-19 2002-01-14
4 Ball, Anthony Frank Elliott M 69 DirDirector 2009-07-16 2018-07-11
5 Barrault, Francois M 64 DirDirector 2007-04-24 2008-10-30
6 Bland, Francis Christopher Buchan M 86 DirDirector 2001-09-10 2007-09-30
7 Bonfield, Peter Leahy M 80 DirDirector 2001-09-10 2002-01-31
8 Borthwick, David (1940-05) M 84 DirDirector 2001-03-30 2001-09-10
9 Brendish, Clayton Mark M 77 DirDirector 2002-09-01 2011-08-31
10 Cairnie, Linda Ruth F 71 DirDirector 2023-04-06
11 Chan Jones, Maggie F 50 DirDirector 2023-03-01
12 Chanmugam, Anthony Everard Ashiantha M 70 DirDirector 2008-12-01 2016-07-13
13 Cheshire, Ian Michael M 65 DirDirector 2020-03-16 2023-07-13
14 Conn, Iain Cameron M 62 DirDirector 2014-06-01 2023-07-13
15 Crozier, Adam Alexander M 60 DirDirector 2021-11-01
16 Daniels, John Eric M 73 DirDirector 2008-04-01 2012-06-13
17 Danon, Pierre M 68 DirDirector 2001-11-19 2005-02-28
18 de Moller, June Frances F 77 DirDirector 2001-11-19 2002-01-14
19 Du Plessis, Jan Petrus 70 DirDirector 2017-06-01 2021-12-01
20 East, David Warren Arthur M 63 DirDirector 2014-02-01 2015-05-31
21 Green, Andrew James (1955-09-07) M 69 DirDirector 2001-11-19 2007-11-12
22 Greener, Anthony Armitage M 84 DirDirector 2001-11-19 2006-09-30
23 Guggenheimer, Steven Craig 古肇華 M 59 DirDirector 2022-10-01
24 Hampton, Philip Roy M 71 DirDirector 2001-09-10 2002-04-30
25 Hewitt, Patricia Hope F 76 DirDirector 2008-03-24 2014-03-23
26 Hodkinson, Philip Andrew M 66 DirDirector 2006-02-01 2016-01-31
27 Hottges, Timotheus 62 DirDirector 2016-01-29 2020-05-15
28 Hudson, Isabel Frances F 65 DirDirector 2014-11-01 2024-07-11
29 Hughes, Louis Ralph M 75 DirDirector 2001-11-19 2006-03-31
30 Inglis, Michael James M 64 DirDirector 2015-09-01 2021-07-15
31 Isdell, Edward Neville M 81 DirDirector 2001-11-19 2002-01-14
32 Jansen, Philip Eric Rene M 57 DirDirector 2019-01-01 2024-01-31
33 Jay, Margaret Ann F 85 DirDirector 2002-01-14 2008-01-13
34 Key, Matthew David (1963-03) M 61 DirDirector 2018-10-25
35 Kirkby, Allison F 57 DirDirector 2019-03-15
36 Kubler, Raphael M 61 DirDirector 2024-01-30
37 Lalani, Hanif Mohamed M 62 DirDirector 2005-02-07 2010-01-07
38 Lathen, Deborah Ann F 71 DirDirector 2007-02-01 2010-01-31
39 Livingston, Ian Paul M 60 DirDirector 2002-04-08 2013-09-10
40 Lowth, Simon Jonathan M 63 DirDirector 2016-07-12
41 Morzaria, Tushar 55 DirDirector 2024-05-07
42 Nair, Leena Kumar M 55 DirDirector 2019-07-10 2022-07-14
43 Nelson, John (1947-07) M 77 DirDirector 2002-01-14 2008-01-13
44 Patterson, Gavin Echlin M 57 DirDirector 2008-06-01 2019-01-31
45 Rake, Michael Derek Vaughan M 76 DirDirector 2007-09-26 2017-10-31
46 Reynolds, Paul Joseph (1957-03) M 67 DirDirector 2001-11-19 2007-09-14
47 Richardson, Karen Ann (1962-12) F 62 DirDirector 2011-11-01 2018-07-11
48 Rose, Nicholas Charles M 67 DirDirector 2011-01-01 2020-07-16
49 Scott, Alan George (1950-03) M 74 DirDirector 2001-03-30 2001-09-10
50 Silverwood, Kathryn F 57 DirDirector 2001-09-07 2001-09-10
51 Symon, Carl George M 78 DirDirector 2002-01-14 2012-01-13
52 Van Den Bergh, Maarten Albert M 82 DirDirector 2001-11-19 2009-07-15
53 Verwaayen, Bernardus Johannes Maria M 72 DirDirector 2002-01-14 2008-06-30
54 Weller, Sara Vivienne F 63 DirDirector 2020-07-16
55 Weston, Philip John M 86 DirDirector 2001-11-19 2002-01-14
56 Whitbread, Jasmine Mary F 61 NEDNon-Executive Director 2011-01-19 2019-12-06

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