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Main board

Name Age
in
2024
Position From Until
1 Bennett, Paul George M 65 DirDirector 1997-07-02 2008-10-28
2 Cartwright, Christopher Jonathan M 61 DirDirector 2008-10-28 2018-08-31
3 Court, Peter Jan M 74 DirDirector 1998-02-10 2005-12-06
4 Crean, Patrick James M 61 DirDirector 2019-10-31
5 Darling, Angus John Stormonth M 68 DirDirector 1997-07-02 2008-10-28
6 Edwards, Phillip Andrew M 52 DirDirector 2013-06-18 2019-10-31
7 Farmer, John Samuel M 64 DirDirector 2005-12-06 2013-06-17
DirDirector 2019-10-31 2023-11-17
8 Gordon, Michael Stuart (1961-12) M 63 DirDirector 2008-10-28 2013-06-17
DirDirector 2019-10-31 2021-02-19
9 Hubbard, Gary Michael M 70 DirDirector 2006-08-30 2007-06-22
10 Hutchinson, John (1964-08) M 60 DirDirector 2012-02-09 2021-12-22
11 Kelley, Peter David M 86 DirDirector 1998-02-10 1998-03-27
12 Salmon, Laurent Thierry M 61 DirDirector 2019-10-31
13 Shine, Sean Aongus M 61 DirDirector 2019-10-31
14 Small, Simon Ashley M 63 DirDirector 2007-11-02 2008-10-28
15 Underwood, Mark Henry M 68 DirDirector 2005-12-06 2006-05-26
16 Walters, Jeremy Edward Charles M 52 DirDirector 2021-02-19

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