KAINOS GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blair, Rosaleen | 59 | DirDirector | 2021-01-01 | ||
| 2 | Burnet, Thomas James Wardlaw | M | 57 | DirDirector | 2015-06-01 | |
| 3 | Cowan, Christopher Martin | M | 65 | DirDirector | 2015-06-01 | 2021-09-23 |
| 4 | Davis, Mary (1964-08) | F | 60 | DirDirector | 2019-11-28 | |
| 5 | Gannon, Paul (1963-07) | M | 61 | DirDirector | 2015-06-18 | 2021-09-23 |
| 6 | Kidd, James Singer | M | 54 | DirDirector | 2023-10-01 | |
| 7 | Lillywhite, John George | M | 84 | DirDirector | 2015-06-01 | 2019-09-26 |
| 8 | Malpass, Andrew | M | 62 | DirDirector | 2015-06-01 | |
| 9 | McCann, Richard Henry | M | 60 | DirDirector | 2015-05-07 | |
| 10 | Mooney, Brendan (1967-02) | M | 57 | DirDirector | 2015-05-07 | 2023-09-21 |
| 11 | O'Kane, James Patrick Jude | M | 66 | DirDirector | 2015-07-03 | 2015-07-06 |
| 12 | Sloan, Russell | M | 48 | DirDirector | 2023-09-21 |
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