IMI PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Gary James (1944-09) | M | 80 | DirDirector | 2004-12-31 | |
| 2 | Amos, Roy | M | 90 | DirDirector | 1996-09-30 | |
| 3 | Andersen, Thomas Thune | M | 69 | DirDirector | 2018-07-01 | |
| 4 | Askew, Norman Brian Montague | M | 82 | DirDirector | 2005-05-14 | 2011-10-31 |
| 5 | Beeston, Kevin Stanley | M | 62 | DirDirector | 2005-03-08 | 2012-10-01 |
| 6 | Bentley, Phillip Keague | M | 65 | DirDirector | 2012-10-01 | 2014-12-31 |
| 7 | Browne, Lance | M | 75 | DirDirector | 2005-01-01 | 2008-12-31 |
| 8 | Callaway, Jacqueline Wynn | F | 55 | DirDirector | 2023-07-01 | |
| 9 | Dearing, Ronald Ernest | M | 94 | DirDirector | 1995-01-31 | |
| 10 | Dowling, Caroline | F | 57 | DirDirector | 2020-01-01 | |
| 11 | Emson, Alan Leslie | M | 82 | DirDirector | 1993-01-01 | 1997-07-31 |
| 12 | Fisken, Peter | M | 92 | DirDirector | 1994-11-25 | |
| 13 | Forster, Carl Peter | M | 70 | DirDirector | 2012-05-09 | 2021-08-31 |
| 14 | Forster, Carl Peter Edmund Moriz | M | 70 | NEDNon-Executive Director | 2012-10 | |
| 15 | Frew, Anita Margaret | F | 67 | DirDirector | 2006-03-02 | 2015-05-07 |
| 16 | Gateley, Terence Michael | M | 71 | DirDirector | 2003-11-01 | 2013-05-09 |
| 17 | Hurt, Douglas Malcolm | M | 68 | DirDirector | 2006-07-01 | 2015-05-07 |
| 18 | Jackson, Kate (1973-11) | F | 51 | DirDirector | 2018-07-01 | |
| 19 | Keswick, John Chippendale Lindley | M | 84 | DirDirector | 1994-10-01 | 2003-11-01 |
| 20 | Lamb, Martin James (1960-01) | M | 64 | DirDirector | 2008-02-29 | 2014-05-08 |
| 21 | Leng, James William | M | 79 | DirDirector | 2002-12-01 | 2004-04-30 |
| DirDirector | 2004-04-30 | 2005-05-13 | ||||
| 22 | McDonald, Kevin (1933-10) | M | 91 | DirDirector | 1999-05-19 | 2000-03-09 |
| 23 | McInnes, Ross Lachlan | M | 70 | DirDirector | 2014-10-01 | 2017-09-30 |
| 24 | McIntosh, Ian Alexander Neville | M | 86 | DirDirector | 2001-05-11 | |
| 25 | Nicholas, David Charles | M | 75 | DirDirector | 2004-03-01 | 2009-09-01 |
| 26 | Noergaard, Birgit Woidemann | 66 | DirDirector | 2012-11-06 | 2020-02-29 | |
| 27 | Paul, Nicholas Campbell | M | 79 | DirDirector | 2001-01-31 | |
| 28 | Pointon, Raymond Barry | M | 77 | DirDirector | 1994-12-01 | 2004-03-31 |
| 29 | Pountain, Eric John | M | 91 | DirDirector | 2001-05-11 | |
| 30 | Puri, Ajai | 71 | DirDirector | 2021-03-01 | ||
| 31 | Quarta, Roberto | M | 75 | DirDirector | 2011-06-01 | 2015-05-07 |
| 32 | Roberts, Peter Craven | M | 81 | DirDirector | 1996-04-30 | |
| 33 | Selway, Mark Wayne | M | 65 | DirDirector | 2013-10-01 | 2019-07-31 |
| 34 | Sharp, Isobel Nicol | F | 68 | DirDirector | 2015-09-01 | 2024-08-31 |
| 35 | Shook, Daniel James | M | 57 | DirDirector | 2015-01-01 | |
| 36 | Slack, Trevor John | M | 78 | DirDirector | 1997-08-01 | 2006-07-01 |
| 37 | Smith, Robert Haldane | M | 80 | DirDirector | 2015-05-07 | |
| 38 | Stack, Robert James | M | 74 | DirDirector | 2008-06-13 | 2017-12-07 |
| 39 | Staples, Brian Lynn | M | 79 | DirDirector | 2000-05-01 | 2004-05-14 |
| 40 | Taylor, Gordon Lindsay | M | 92 | DirDirector | 1992-12-31 | |
| 41 | Toomes, Sean | M | 56 | DirDirector | 2011-06-01 | 2013-03-06 |
| 42 | Twite, Roy Michael | M | 57 | DirDirector | 2007-02-01 | |
| 43 | Whiting, Ian Willis | M | 60 | DirDirector | 2010-09-01 | 2012-08-22 |
| 44 | Whitney, Wayne Robert | M | 75 | DirDirector | 2004-03-01 | 2007-01-31 |
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