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Main board

Name Age
in
2024
Position From Until
1 Andersen, Henning Lang 61 DirDirector 2012-07-31 2013-05-24
2 Buchan, Brian John M 72 DirDirector 2001-03-12 2004-03-23
3 Buxton-Smith, Maria Rita F 59 DirDirector 2008-07-23 2010-11-01
4 Caizzone, Salvatore M 60 DirDirector 2011-08-08 2012-05-14
5 Cater, Iain Charles Douglas M 72 DirDirector 2001-02-19
6 Clements, Patrick Norris M 60 DirDirector 2013-06-03 2016-04-30
7 Collyer, Graham John M 64 DirDirector 1999-11-09 2001-05-29
8 Davies, Candida Jane F 51 DirDirector 2012-07-31 2017-12-13
9 Davis, Shaun Kevin M 66 DirDirector 2004-03-25 2010-11-01
10 Dawar, Manish 59 DirDirector 2010-11-01 2012-07-31
11 Dwyer, Robert Charles M 76 DirDirector 2002-03-27 2003-05-31
12 Edwards, Simon Jeremy (1961-04) M 63 DirDirector 2011-02-08 2013-12-11
13 George, Dieno 68 DirDirector 1999-11-09 2001-05-29
14 Gould, John Roger Beresford M 84 DirDirector 1999-09-30
15 Greensmith, Richard Mark M 51 DirDirector 2016-04-21
16 Hodges, James Edward (1977-05) M 47 DirDirector 2024-02-14
17 Humphreys, Roger Owen M 63 DirDirector 1995-03-01 1997-10-31
18 Jowett, Jonathan David M 62 DirDirector 2001-05-29 2004-09-30
19 Keeley, Martin Spencer M 68 DirDirector 2010-11-01 2011-08-08
20 Mannion, Antony Clive Patrick M 63 DirDirector 2004-11-17 2010-11-01
21 Martel, Timothy John M 49 DirDirector 2020-06-08 2024-02-14
22 Moran, Mark (1960-04) M 64 DirDirector 2004-08-05 2010-11-01
23 Mordan, William Richard M 55 DirDirector 2010-11-01 2015-10-01
24 Peach, Alasdair James M 54 DirDirector 2019-08-20 2021-12-22
25 Pickstone, Stephen Christopher Andrew M 46 DirDirector 2021-12-22
26 Pilkington, Michael John (1961-04) M 63 DirDirector 2002-05-31 2007-03-22
27 Sanders, Paul Antony M 60 DirDirector 1997-11-01 2000-11-30
28 Slater, Andrew (1947-10) M 77 DirDirector 2001-05-29 2003-04-30
29 Stoller, Norman Kelvin M 90 DirDirector 1999-10-11
30 Timmis, Jonathan (1975-06) M 49 DirDirector 2017-12-13 2020-06-08
31 Watts, Garry M 68 DirDirector 2001-02-19 2010-11-01

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