POLARIS U.K. LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ablett, Timothy Andrew M 75 DirDirector 1995-04-05 2003-07-07
2 Adams, Alexander James Hugh M 80 DirDirector 1994-04-26 1998-01-27
3 Banga, Vivek M 55 DirDirector 2019-04-30
4 Beveridge, Andrew Henry M 70 DirDirector 2001-04-18 2002-10-11
5 Birch, David John (1968-03) M 56 DirDirector 2021-01-28
6 Blanc, Amanda Jayne F 57 DirDirector 2004-01-21 2006-02-02
7 Boisseau, Francois Xavier Bernard M 63 DirDirector 2004-01-21 2007-09-04
DirDirector 2015-01-20 2019-01-08
8 Breadner, Donald George M 87 DirDirector 1994-06-29 1994-10-27
9 Broughton, Stephen William M 77 DirDirector 1994-04-26 1995-04-05
DirDirector 1998-10-21 2002-09-27
10 Bruce, Catherine (1962-11) F 62 DirDirector 2006-02-02 2008-09-23
11 Bryant, Helen Louise F 46 DirDirector 2019-01-08 2024-04-25
12 Butler, John (1949-08) M 75 DirDirector 1995-08-16 1998-10-21
13 Calder, Colin John M 78 DirDirector 1997-03-11 1998-07-28
DirDirector 1999-08-02 2006-02-02
14 Canham, Helen Louise F 59 DirDirector 2018-01-30 2019-04-30
15 Carruthers, James Maxwell M 70 DirDirector 2011-12-20 2014-01-20
16 Christer, Mark M 55 DirDirector 1999-07-06 2001-09-11
17 Clarke, Adam James (1972-08) M 52 DirDirector 2013-03-19 2016-01-26
18 Cleverly, Angela F 61 DirDirector 2008-06-17 2011-05-31
19 Cliff, Mark M 63 DirDirector 2007-06-08 2008-06-17
20 Cooter, Simon M 60 DirDirector 2003-09-23 2007-06-08
21 Cornell, Anthony Michael M 81 DirDirector 1995-06-07 1995-12-05
DirDirector 1997-04-30 1998-10-21
22 Dawson, John Phillip M 55 DirDirector 2017-02-20 2019-12-20
23 Dilley, Alan William M 83 DirDirector 1995-12-05 1996-10-08
24 Drury, David Benjamin (1943-05) M 81 DirDirector 2000-03-07 2002-05-21
25 Ducker, Toby 52 DirDirector 2018-05-01 2019-01-08
26 Duncan, Michael Bruce M 83 DirDirector 1995-01-06 1996-10-08
27 Eatock, Jason M 53 DirDirector 2008-06-17 2016-10-25
28 Edwards, William (1990-06) M 34 DirDirector 2022-04-26 2024-10-08
29 Eskenazi, Jem 66 DirDirector 2007-06-08 2013-03-19
30 Eveleigh, Robert (1946-09) M 78 DirDirector 1999-01-19 2000-03-07
31 Ferguson, Ian Cunningham M 62 DirDirector 2014-10-14 2016-01-26
32 Flowers, Karen (1959-01) F 65 DirDirector 1994-10-24 1999-05-25
33 Flynn, Robert Benjamin M 48 DirDirector 2020-01-28
34 Frazer, Duncan Mark M 58 DirDirector 2009-02-17 2010-10-21
35 Gairns, David Alan M 67 DirDirector 2007-06-08 2008-06-17
36 Gambrell, Rebecca Dawn F 37 DirDirector 2024-01-30
37 Gavaghan, Alan Patrick M 88 DirDirector 1998-06-19 2001-06-19
38 Gill, Thomas Daniel (1955-08) M 69 DirDirector 2014-10-14 2017-08-14
39 Girling, Adrian Brian M 69 DirDirector 1999-03-04 2000-03-07
40 Grattidge, Jodi Amanda F 51 DirDirector 2011-03-08 2012-01-31
41 Grieve, Stephen Duncan M 57 DirDirector 2001-12-04 2004-07-05
42 Halstead, Andrew M 59 DirDirector 2010-09-07 2011-10-04
43 Hanks, Christopher Douglas M 74 DirDirector 2004-05-24 2013-06-18
44 Hannan, Michael Clifford M 76 DirDirector 1998-01-27 1998-03-23
45 Hayes, Robert Bruce M 69 DirDirector 2003-09-23 2006-02-02
46 Hector, Keith Michael M 57 DirDirector 2008-12-16 2010-09-07
47 Hemming, Gareth John M 54 DirDirector 2010-10-21 2013-04-08
48 Hirst, Paul Richard M 54 DirDirector 2016-07-05 2016-10-25
49 Hockey, David John Meyler M 44 DirDirector 2022-01-27 2024-01-30
50 Hughes, Glyn Lloyd 44 DirDirector 2022-04-26
51 John, David Richard (1951-12) M 73 DirDirector 1995-06-07 1998-03-20
DirDirector 2001-09-11 2003-09-23
52 Johnson, Patrica 57 DirDirector 2011-01-25 2019-04-30
53 Jones, Ceridwen Jane F 50 DirDirector 2007-06-08 2009-02-17
54 Jones, Gareth Austin M 70 DirDirector 2000-03-07 2003-07-07
55 Kneafsey, Tara Jane F 49 DirDirector 2011-05-31 2015-01-20
56 Ledger, Robert Mark (1964-09) M 60 DirDirector 2015-04-21 2017-10-10
57 Lee Smith, Christopher M 57 DirDirector 2011-01-25 2011-12-20
DirDirector 2014-01-20 2017-02-20
58 Lee-Smith, Chris M 57 DirDirector 2011-01-25 2011-12-20
DirDirector 2014-01-20 2017-02-20
59 Lester, Richard Charles (1965-02) M 59 DirDirector 2014-04-30 2019-01-08
60 Loretto, Denis Crofton M 88 DirDirector 1998-06-19 1999-01-19
61 Machell, Simon Christopher M 61 DirDirector 1995-06-07 1998-07-28
62 Marks, Bryan Robert M 60 DirDirector 1998-07-28 2007-06-08
63 Martin, David John (1968-12) M 56 DirDirector 2010-01-12 2019-01-08
64 Matras, Laurent Michel Robert M 55 DirDirector 2008-12-16 2013-03-19
65 McGinn, Simon Cavendish M 54 DirDirector 2010-01-12 2022-04-26
66 McIntosh, Leslie Keith M 81 DirDirector 1995-06-07 1996-08-06
67 McKenzie, Neil (1954-08) M 70 DirDirector 1998-07-28 2000-06-28
68 McLachlan, Martin Bonar M 70 DirDirector 1996-07-08 2019-04-30
69 Middle, Anthony Edward M 54 DirDirector 2008-06-17 2008-12-16
70 Miles, Trevor (1945-06) M 79 DirDirector 1999-03-04 1999-09-28
71 Mitchell, Jonathon Blackwood 52 DirDirector 2014-01-20 2016-04-19
72 Morrell, Jon Michael M 63 DirDirector 1995-07-20 1998-07-28
DirDirector 2000-06-28 2003-09-23
73 Morrell, Jonathan Michael M 63 DirDirector 1995-07-20 1998-07-28
DirDirector 2000-06-28 2003-09-23
74 Morris, David Blyth M 72 DirDirector 1999-07-06 2001-04-18
DirDirector 2002-10-11 2003-09-23
75 Morris, Keith John M 71 DirDirector 1996-07-02 1999-01-19
76 Morris, Keith William M 76 DirDirector 1994-09-07 1996-07-02
77 Moylan, Geoffrey M 73 DirDirector 2004-07-05 2010-01-12
78 Murray, David (1956-03) M 68 DirDirector 1998-03-23 1998-10-21
79 Noakes, James Adrian M 71 DirDirector 2004-12-07 2005-08-01
DirDirector 2006-02-02 2011-05-31
80 Norgrove, Kenneth (1969-03) M 55 DirDirector 2009-02-17 2010-06-15
81 Nunn, Philip Steven M 60 DirDirector 1999-08-02 2003-03-18
DirDirector 2005-08-01 2009-10-06
82 Patterson, David Manley M 78 DirDirector 1998-06-19 1999-03-04
83 Pearce, Simon James (1973-10) M 51 DirDirector 2018-05-01 2020-11-23
84 Proudman, Robert Andrew M 68 DirDirector 1996-10-08 1999-07-06
85 Purves, Stephen David M 56 DirDirector 2019-04-30 2022-01-27
86 Radburn, Mark Edward William M 66 DirDirector 2006-07-17 2009-12-01
87 Ray, Diane Audrey F 60 DirDirector 2000-03-07 2006-07-17
88 Robinson, Alexander Robert M 61 DirDirector 1998-07-28 1999-07-06
DirDirector 1999-07-06 2007-09-04
89 Robson, Peter (1940-03) M 84 DirDirector 1994-04-26 1994-12-31
90 Roper, David Leslie M 75 DirDirector 2001-04-18 2004-01-21
91 Scarrett, Philip Keith M 64 DirDirector 2009-12-01 2011-05-31
92 Schrauwers, Cornelis Antonius Carolus Maria M 77 DirDirector 1994-09-07 1998-10-21
93 Scott, David Andrew (1965-02) M 59 DirDirector 2020-10-13 2022-04-26
94 Shah, Niraj Amratlal Devraj 50 DirDirector 2016-04-19 2019-01-08
95 Shortland, Christopher David M 47 DirDirector 2017-02-20 2018-03-21
96 Smith, David William (1959-08) M 65 DirDirector 2004-01-21 2015-01-20
97 Smith, Keith Donald M 81 DirDirector 1996-08-06 1998-01-27
98 Smith, Nicholas Andrew (1974-02) M 50 DirDirector 2010-06-15 2011-05-31
99 Smith, Patrick Joseph Edward M 75 DirDirector 1994-04-26 1994-10-06
100 Smith, Trevor Raymond M 70 DirDirector 1998-03-23 1998-07-28
101 Snowball, Patrick Joseph Robert M 74 DirDirector 1994-10-06 1999-07-06
102 Soni, Deepak (1980-06) M 44 DirDirector 2016-04-19 2023-07-12
103 Spinks, Brian M 53 DirDirector 2012-01-31 2014-10-14
104 Stanton, Nicholas Michael Patrick M 70 DirDirector 2005-06-20 2011-01-25
105 Stephens, Andrew Paul (1953-05) M 71 DirDirector 1994-11-07 1996-04-03
106 Stewart, Alasdair M 60 DirDirector 2011-05-31 2011-12-20
107 Stratton, John Michael (1940-01) M 84 DirDirector 1994-04-26 1997-06-30
108 Summers, Ian Charles (1965-02) M 59 DirDirector 2011-01-25 2014-01-20
109 Sweeney, Patsy F 56 DirDirector 2004-05-24 2010-07-27
110 Swigciski, David M 52 DirDirector 2015-01-20 2016-07-05
111 Sykes, Joanne Marie (1974-10) F 50 DirDirector 2023-07-13 2023-11-06
112 Taylor, Catherine Geraldine F 63 DirDirector 2019-01-08 2020-08-31
113 Thorn, Philip Alan M 45 DirDirector 2021-07-13
114 Tombs, Paul M 45 DirDirector 2020-01-28 2022-04-26
115 Townsend, Roger Charles M 76 DirDirector 1996-04-03 1998-10-21
116 Tripp, Michael Howard M 69 DirDirector 1994-04-26 1996-10-08
117 Trivett, Paul Alan M 53 DirDirector 2016-10-25 2019-12-04
118 Turton, Geoffrey Alan M 76 DirDirector 2000-10-24 2004-05-24
119 Wallace, David (1944-04) M 80 DirDirector 1999-07-06 2000-10-24
120 Watt, Juillian Claire F 49 DirDirector 2007-02-02 2007-12-04
121 Welling, Andrew John M 82 DirDirector 1994-04-26 1997-03-11
122 Wesencraft, Brian Alexander M 78 DirDirector 1996-08-06 2000-06-28
123 Whittaker, David Holland M 56 DirDirector 2019-04-30 2021-07-13
124 Woodley, John (1947-11) M 77 DirDirector 1998-10-21 2001-12-04

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