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Main board

Name Age
in
2024
Position From Until
1 Agg, Andrew Jonathan M 55 DirDirector 2013-06-01 2018-04-13
2 Agoumi, Mia 39 DirDirector 2023-01-31 2024-03-11
3 Ainger, Stephen David M 73 DirDirector 1999-12-13 2001-11-12
4 Allsopp, Julian Peter M 53 DirDirector 2013-06-01 2016-10-01
5 Bell, Catherine Elisabeth Dorcas F 73 DirDirector 2014-04-01 2019-06-21
6 Bending, Jeremy Brice (1955-07) M 69 DirDirector 2012-09-17 2013-07-01
7 Bennett, Christopher Paul (1971-06) M 53 DirDirector 2016-06-25 2021-09-10
8 Benson, David Holford M 86 DirDirector 1999-12-13
9 Blacker, Norman M 86 DirDirector 1995-11-10
10 Boissier, Roger Humphrey M 94 DirDirector 1996-04-30
11 Bolt, Christopher Wesley M 71 DirDirector 1999-12-13 2002-10-21
12 Brandon, Stephen John M 77 DirDirector 1995-08-14 1999-12-13
13 Brown, Cedric Harold M 89 DirDirector 1996-04-30
14 Buck, Colin M 75 DirDirector 2002-10-21 2006-06-30
15 Burrard-Lucas, Stephen Charles M 70 DirDirector 1999-12-13 2007-06-27
16 Butterworth, Jonathan (1962-06) M 62 DirDirector 2021-05-01
17 Calviou, Michael Colin M 55 DirDirector 2014-10-01 2015-09-24
18 Chapman, Andrew Brian (1956-10) M 68 DirDirector 2007-06-27 2008-07-07
19 Chapman, Frank Joseph M 71 DirDirector 1997-02-17 1999-12-13
20 Childs, Dawn Elizabeth F 54 DirDirector 2019-12-10 2021-05-31
21 Coles, Arthur John M 87 DirDirector 1998-03-01 1999-12-13
22 Cooper, Malcolm Charles M 65 DirDirector 1999-12-13 2000-10-23
DirDirector 2007-06-27 2016-01-01
23 Dalton, Howard William M 90 DirDirector 1995-12-31
24 Dela Cruz, Jenny Lyn F 34 DirDirector 2024-01-29
25 Dickie, Kylee Marie F 43 DirDirector 2023-01-31 2024-03-11
26 Divoky, Jerry James M 58 DirDirector 2023-01-31
27 Eilledge, Elwyn Owen Morris M 89 DirDirector 1997-02-17 1999-12-13
28 Elphick, Clive Harry M 68 DirDirector 2014-04-01 2023-01-31
29 Evans, Robert (1927-05) M 97 DirDirector 1993-12-31
30 Fairbairn, Mark Robert M 66 DirDirector 2003-06-01 2011-03-25
31 Fitzgerald, Emma (1967-01) F 57 DirDirector 2013-07-01 2015-04-30
32 Foster, Alan Peter M 53 DirDirector 2016-01-01 2020-07-21
33 Friedrich, William Michael M 75 DirDirector 1999-12-13 2000-07-31
34 Gardner, Roy Alan M 79 DirDirector 1994-11-14 1997-02-17
35 Giordano, Richard Vincent M 90 DirDirector 1993-12-01 1999-12-13
36 Hampson, Christopher (1931-09) M 93 DirDirector 1997-10-09 1999-12-13
37 Hampton, Philip Roy M 71 DirDirector 1996-07-25 2000-10-23
38 Herbert, Russell M 80 DirDirector 1995-10-16
39 Higgins, Howard Charles (1953-03) M 71 DirDirector 2023-01-31
40 Holliday, Steven John M 68 DirDirector 2002-10-21 2007-06-27
41 Hooper, Nick (1975-12) 49 DirDirector 2021-08-01
42 Humphreys, Stuart Calvin M 61 DirDirector 2008-07-07 2013-05-31
43 Humphries-New, Natalie F 49 DirDirector 2023-01-31
44 Jones, Eric Paul M 76 DirDirector 1999-12-13 2000-10-23
45 Kalms, Harold Stanley M 93 DirDirector 1997-02-17
46 Keeling, Timothy (1985-09) M 39 DirDirector 2023-03-04 2023-11-30
47 Kelly, Rhian Catriona F 48 DirDirector 2023-01-31 2024-03-11
48 Le Fevre, Christopher Nelson M 71 DirDirector 1999-12-13 2002-01-15
49 Lewis, Alexandra Morton F 52 DirDirector 2018-04-13 2023-01-31
50 Mackrell, Keith Ashley Victor M 92 NEDNon-Executive Director 1994-06-13 1999-12-13
51 Mann, Patricia Kathleen Randall F 87 DirDirector 1995-12-11 1997-02-17
52 Mathieson, Mark William M 58 DirDirector 2023-01-31
53 Matthews, Colin Stephen M 68 DirDirector 2001-11-12 2002-10-20
54 Moulson, Roger Harry M 80 DirDirector 1996-01-01 1996-11-12
55 Murray, Christopher John (1956-04) M 68 DirDirector 2005-06-01 2007-06-27
DirDirector 2016-02-11 2016-07-27
56 Nolan, Philip (1953-10) M 71 DirDirector 1998-07-01 2001-12-31
57 Nolan, Philip Michael Gerard M 71 DirDirector 2023-01-31
58 O'Hara, Cordelia F 50 DirDirector 2015-09-24 2017-07-16
59 O'Sullivan, James Christopher M 65 DirDirector 2002-10-21 2005-07-31
60 Parker, Thomas John M 82 DirDirector 1997-02-17 1999-12-13
61 Perry, Michael Sydney M 90 DirDirector 1994-06-13 1997-02-17
62 Pettigrew, John Mark M 56 DirDirector 2011-04-01 2016-02-11
63 Pham, Nghi Do Truong 47 DirDirector 2023-03-04 2023-07-21
64 Platt, Beryl Catherine F 101 DirDirector 1994-12-31
65 Price, William David George M 40 DirDirector 2023-01-31
66 Probert, William Ronald M 90 DirDirector 1993-06-30
67 Pullen, Neil James M 55 DirDirector 2014-10-01 2015-09-25
68 Qureshi, Abdul Moiz (1986-08) 38 DirDirector 2023-07-21
69 Rees, David Rocyn M 65 DirDirector 2001-11-12 2002-10-21
70 Rimington, Stella F 89 DirDirector 1997-02-17 1999-12-13
71 Ripley, Mark Guy M 59 DirDirector 2014-10-01 2016-06-24
72 Rogerson, Philip Graham M 79 DirDirector 1998-02-20
73 Ross, Cathryn F 52 DirDirector 2019-06-21
74 Russell, Mark Francis M 64 DirDirector 2024-07-01
75 Shaw, Lucy Nicola F 55 DirDirector 2016-07-27 2021-11-05
76 Sheppard, Philip Graham M 60 DirDirector 2017-07-17 2021-05-01
77 Slye, Fintan Charles M 54 DirDirector 2018-02-07 2020-01-01
78 Todd, Alistair Mark M 49 DirDirector 2020-04-30 2021-08-01
79 Train, Christopher M 64 DirDirector 2015-07-01 2016-10-01
80 Tsirimpa, Aikaterini 43 DirDirector 2023-01-31
81 Urwin, Roger John M 78 DirDirector 2002-10-21 2006-12-31
82 Varney, David Robert (1946-05) M 78 DirDirector 1996-06-12 2000-10-23
83 Verrion, Robert Edward M 72 DirDirector 1999-12-13 2003-06-01
84 Walker, Peter Edward (1932-03) M 92 DirDirector 1996-04-30
85 Walsh, Pauline Mary F 57 DirDirector 2015-09-25 2018-03-09
86 Webb, Lincoln Hillier M 53 DirDirector 2023-01-31
87 Whittaker, Paul Frederick Garry M 64 DirDirector 2007-06-27 2014-09-30
88 Wilson, Benjamin Hollis (1974-08) M 50 DirDirector 2021-11-22
89 Wiltshire, Adam (1965-05) M 59 DirDirector 2006-06-30 2013-06-03
90 Wiltshire, Adam Simon M 59 DirDirector 2006-06-30 2013-06-03
91 Winser, Nicholas Paul M 64 DirDirector 2003-07-07 2015-07-01
92 Woollacott, Paul Nicholas M 77 DirDirector 1999-12-13 2001-11-12
93 Wray, Antony Paul M 63 DirDirector 2001-12-11 2003-06-08
94 Wybrew, John Bryan M 83 DirDirector 1996-04-01 2002-10-21

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