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Main board

Name Age
in
2024
Position From Until
1 Armour, Mark Henry M 70 DirDirector 1996-07-01 2012-12-31
2 Bodman, Richard Stockwell M 86 DirDirector 1996-05-08 1999-04-15
3 Brock, John Franklin M 76 DirDirector 1999-04-15 2005-04-27
4 Bruggink, Herman M 78 DirDirector 1995-04-19 1997-04-16
5 Cox, Alistair Richard M 63 DirDirector 2023-04-20
6 Davis, Crispin Henry Lamert M 75 DirDirector 1999-09-01 2009-03-20
7 Davis, Peter John (1941-12) M 83 DirDirector 1994-06-27
8 Elliot, Mark Wynne M 75 DirDirector 2003-04-08 2013-04-25
9 Engstrom, Erik M 61 DirDirector 2004-08-23
10 Felix, June Yee F 68 DirDirector 2020-10-15
11 Greener, Anthony Armitage M 84 DirDirector 1998-12-31
12 Haank, Derk 71 DirDirector 1999-11-15 2003-06-18
13 Habgood, Anthony John M 78 DirDirector 2009-06-01 2021-03-01
14 Hamlyn, Paul Bertrand Wolfgang M 98 DirDirector 1998-04-29
15 Hauser, Wolfhart Gunnar 75 DirDirector 2013-04-25 2023-04-20
16 Hennah, Adrian M 67 DirDirector 2011-04-20 2020-04-23
17 Hogg, Charlotte Mary F 54 DirDirector 2019-12-16
18 Hommen, Johannes Henricus Maria M 81 DirDirector 2005-04-27 2009-04-21
19 Hook, Lisa Ann F 66 DirDirector 2006-04-18 2016-04-21
20 Irvine, Ian Alexander Noble M 88 DirDirector 1996-07-02
21 Krakoff, Robert M 89 DirDirector 1996-06-30
22 Lewinton, Christopher M 92 DirDirector 1999-04-15
23 Luff, Nicholas Lawrence M 57 DirDirector 2014-09-01
24 Macleod, Robert James M 60 DirDirector 2016-04-21
25 Mellon, John Benedict M 84 DirDirector 1999-04-15
26 Mills, Carol Geiger F 71 DirDirector 2016-04-21 2019-04-25
27 Nelissen, Roelof Johannus M 93 DirDirector 1999-04-16 2003-04-08
28 Palmer, Duncan John M 59 DirDirector 2012-09-25 2014-09-24
29 Perrick, Steven M 75 DirDirector 1999-04-15 2003-04-08
30 Polet, Robert Bram M 69 DirDirector 2007-04-17 2016-04-21
31 Prozes, Andrew M 78 DirDirector 2000-08-07 2010-12-31
32 Reid, David Edward M 77 DirDirector 2003-04-08 2013-04-25
33 Sanford, Linda Szabat F 71 DirDirector 2012-12-04 2022-04-21
34 Sharman, Colin Morven M 81 DirDirector 2002-01-01 2011-04-20
35 Smith, Ian Richard (1954-01) M 70 DirDirector 2009-01-01 2009-11-11
36 Stapleton, Nigel John M 78 DirDirector 1999-09-30
37 Stomberg, Rolf Wilhelm Heinrich M 84 DirDirector 1999-01-01 2008-04-23
38 Sukawaty, Andrew John M 69 DirDirector 2019-04-25
39 Tabaksblat, Morris M 87 DirDirector 1999-04-15 2005-04-27
40 Thomas, Ian Leslie Maurice M 87 DirDirector 1996-10-10
41 Tierney, Patrick John M 79 DirDirector 2003-04-08 2008-02-01
42 Van de Aast, Gerard M 67 DirDirector 2000-12-06 2008-12-15
43 Van Der Veer, Ben M 73 DirDirector 2009-09-03 2019-04-25
44 Van Lede, Cornelius Josephus Antonius M 82 DirDirector 2003-04-08 2007-04-17
45 Van Lier Lels, Marike 65 DirDirector 2015-07-21 2024-04-25
46 Vinken, Pierre Johan Jacques Gerard M 97 DirDirector 1993-01-01 1995-04-19
47 Vlek, Paul Cornelis Felix Maria M 80 DirDirector 1995-10-31 1998-04-29
48 Vollenhoven, Louis Van M 94 DirDirector 1993-01-01 1995-10-31
49 Walker, Paul Ashton M 67 DirDirector 2021-03-01
50 Webster, David Gordon Comyn M 79 DirDirector 2002-04-09
51 Wood, Suzanne (1960-02) F 64 DirDirector 2017-09-26
52 Zelnick, Strauss 67 DirDirector 2005-04-27 2007-12-07

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