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Main board

Name Age
in
2024
Position From Until
1 Beazley, Christopher Wills M 62 DirDirector 2002-06-18 2006-03-28
2 Carl, Christian Henning Peter M 52 DirDirector 2013-11-30
3 Chessher, Mark Christopher M 64 DirDirector 2006-03-28 2007-02-16
4 Culmer, Mark George M 62 DirDirector 2002-06-18 2003-07-24
5 Dark, Paul Andrew M 53 DirDirector 2007-03-07 2008-10-03
6 Evans, Neil James M 67 DirDirector 2005-02-02 2016-03-31
7 Garzetti, Nadir Tullio 63 DirDirector 2008-05-27 2009-07-29
8 Harris, Michael (1965-10) M 59 DirDirector 2003-07-24 2005-02-02
9 Hesketh, Mark (1961-04) M 63 DirDirector 2020-03-23 2022-12-31
10 Holmes, Colm Joseph M 58 DirDirector 2012-03-20 2013-11-30
11 Mathieson, Aileen F 56 DirDirector 2017-03-13 2019-01-31
12 Murphy, Morgan (1954-08) 70 DirDirector 2002-06-18 2008-05-27
13 Pickford, Helen Alison F 53 DirDirector 2016-04-01
14 Rennie, Vincent James M 72 DirDirector 2008-12-09 2013-11-30
DirDirector 2013-11-30 2014-09-10
15 Sullivan, Maura 58 DirDirector 2020-03-23 2022-12-31
16 Tyler, Stuart (1973-09) M 51 DirDirector 2014-09-10 2017-01-31
17 Vincent, Matthew James M 52 DirDirector 2019-03-20
18 Wauthier, Pierre Christopher Rene M 64 DirDirector 2009-07-29 2012-03-05

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