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Main board

Name Age
in
2024
Position From Until
1 Ambani, Anish Bipin M 47 DirDirector 2023-03-08
2 Blackwell, Timothy Mark M 55 DirDirector 2007-09-28 2010-11-01
3 Blake, Brendan Patrick Paul M 77 DirDirector 1998-08-20 2000-01-16
4 Cannon, Thomas Charles M 96 DirDirector 1993-05-10
5 Davies, John Lewis (1949-01) M 75 DirDirector 1998-08-20 1999-05-25
DirDirector 2000-08-31 2006-12-18
6 Dawson, Anthony David M 89 DirDirector 1995-10-31
7 Francis, Rick (1961-02) 63 DirDirector 2011-07-26 2013-06-14
8 Given, John Michael M 68 DirDirector 1996-07-25 2000-09-13
9 Gould, Gregory David M 55 DirDirector 2022-02-10
10 Gow, David Stewart M 74 DirDirector 2000-03-16 2000-12-21
11 Guest, Anthony (1956-03) M 68 DirDirector 1996-07-25 2000-03-10
12 Hall, Kenneth Barry (1941-07) M 83 DirDirector 1996-07-25 2000-03-10
13 Hartley, Andrew John (1969-03) M 55 DirDirector 2014-12-16 2019-11-22
14 Haynes, John (1947-06) M 77 DirDirector 1996-07-25 1999-08-02
15 Jones, Richard Andrew (1972-07) M 52 DirDirector 2019-08-05 2022-10-28
16 Jones, Trevor John (1944-05) M 80 DirDirector 1996-07-25 1997-04-30
17 Kilbee, Michael Peter M 77 DirDirector 2000-08-31 2008-04-30
18 Marton, Richard Egerton Christopher M 84 DirDirector 1993-05-10 1998-08-20
19 McCaffrey, James (1970-06) M 54 DirDirector 2019-12-09
20 Milne, Raymond John Hildreth M 65 DirDirector 2019-12-09 2021-03-14
21 Morris, Kim (1975-06) 49 DirDirector 2021-08-06 2024-10-31
22 Oldfield, David James Stanley M 62 DirDirector 2006-12-19 2012-11-21
23 Parkes, Carol Ann (1966-01) F 58 DirDirector 2010-11-01 2019-11-22
24 Perez, Israel Santos 52 DirDirector 2019-12-09 2023-02-24
25 Petty, Andrew Charles M 68 DirDirector 2000-02-29 2000-09-13
26 Pfaudler, Jakob M 52 DirDirector 2012-11-21 2015-08-10
27 Porter, Tim Revell 59 DirDirector 2013-07-01 2018-10-19
28 Porter, Timothy Revell M 59 DirDirector 2013-07-01 2018-10-19
29 Potts, David Keith M 73 DirDirector 2000-08-31 2007-09-28
30 Richmond, Simon John M 68 DirDirector 1998-08-20 2000-09-13
31 Stead, Nigel Cleator M 75 DirDirector 2000-08-31 2011-06-30
32 Thompson, Stanley George M 84 DirDirector 1996-07-25 1997-04-04
33 Thorne, Raymond M 82 DirDirector 1997-07-01 1998-08-20
34 Thornton, Colin Rhodes M 74 DirDirector 2000-03-16 2000-09-13
35 Tucker, Anthony Martin M 82 DirDirector 1996-07-25 2000-03-10
36 Turnbull, Peter (1946-04) M 78 DirDirector 1995-10-31 1997-07-01
37 Tustain, John Bernard M 79 DirDirector 1996-07-25 1997-04-04
38 White, Adrian Patrick M 57 DirDirector 2008-04-30 2011-09-19
39 Williams, Nicholas Andrew (1974-06) M 50 DirDirector 2022-10-29

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