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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Armitt, John Alexander M 78 DirDirector 2013-01-01 2022-12-31
2 Ashley, Matthew (1974-02) M 50 DirDirector 2015-01-28 2020-04-03
3 Bowker, Steven Richard M 58 DirDirector 2006-09-12 2009-07-10
4 Brown, Richard Howard (1953-02) M 71 DirDirector 1999-07-31 2001-12-07
5 Cathcart, William Alun M 81 DirDirector 1992-11-23 2000-09-04
6 Child, Colin Charles M 67 DirDirector 1993-09-09 1999-07-31
7 Colston, Donald M 84 DirDirector 1995-05-04 1995-08-04
8 Cosmen Menendez-Castanedo, Jorge 56 DirDirector 2005-12-01
9 Cressey, James Bernard M 81 DirDirector 1992-10-29 1995-05-04
10 Crummack, Matthew M 54 DirDirector 2015-05-06 2023-07-31
11 Curtis, Miranda Theresa Claire F 69 DirDirector 2008-06-01 2012-05-10
12 Davies, Angie Michael 90 DirDirector 1992-02-13 2004-05-05
13 Davies, Christopher Mark (1970-03) M 54 DirDirector 2017-05-10 2022-10-31
14 de Pro Gonzalez, Ana 57 DirDirector 2019-10-01
15 Devaney, John Francis M 78 DirDirector 2009-04-02 2013-01-31
16 Devlin, Roger William M 67 DirDirector 2007-10-01 2011-06-28
17 Duffy, Joseph Thomas (1948-12) M 76 DirDirector 1995-05-04 1995-11-27
18 Dupuy de Lome Chavarri, Enrique 67 DirDirector 2023-11-01
19 Durham, Larry Kent M 81 DirDirector 2003-03-04 2004-02-25
20 Edwards, Derek (1931-03) M 93 DirDirector 1992-11-23 1993-07-20
21 Finch, Dean Kendal M 58 DirDirector 2010-02-15 2020-08-31
22 Flowers, Carolyn Ann F 75 DirDirector 2021-06-01
23 Foster, Andrew William M 80 DirDirector 2004-08-01 2015-05-06
24 Garat Perez, Jose Ignacio 56 DirDirector 2020-11-01
25 Garcia, Joaquin Ayuso 69 DirDirector 2011-06-01 2019-12-31
26 Geary, Karen Mary F 62 DirDirector 2019-10-01
27 Gibson, John Michael Barry M 73 DirDirector 1999-11-17 2008-05-31
28 Hay, Roger Owen M 81 DirDirector 1991-07-25 1992-11-23
29 Hunt, Jacqueline (1968-04-27) F 56 Sen INEDSenior Independent Non-Executive Director 2012-09-13 2015-05-06
30 Kelsey, Alan Howard Mitchell M 75 DirDirector 1996-06-03 1998-02-26
31 Kerslake, Brian John M 77 DirDirector 1995-05-04 1995-08-31
32 Kingston, Jane Sarah May F 67 DirDirector 2014-02-26 2019-12-31
33 Lyons, Susan Mary F 72 DirDirector 2001-05-23 2007-12-19
34 Maiden, Jeremy Kim M 63 DirDirector 2008-11-17 2014-12-31
35 McEnhill, Peter Raymond M 84 DirDirector 1991-04-08 1996-08-31
36 McKeon, Michael James Edward M 68 DirDirector 2015-07-03 2024-06-11
37 Mills, Adam Francis M 81 DirDirector 1991-04-08 1996-09-05
38 Mocroft, Timothy M 68 DirDirector 1991-08-06 1992-11-05
39 Muntwyler, Christian Ernst M 72 DirDirector 2011-05-11 2020-12-30
40 Myers, John Clive M 82 DirDirector 1991-07-25 2001-05-02
41 O'Toole, Raymond (1955-07) M 69 DirDirector 1999-11-01 2010-05-05
42 Patterson, Ernest M 77 DirDirector 1996-08-01 1997-01-13
43 Pocklington, Nigel David M 53 DirDirector 2023-08-01
44 Rollason, William Peter M 64 DirDirector 1999-12-06 2002-12-04
45 Ross, David Peter John (1965-07) M 59 DirDirector 2001-02-01 2008-12-09
46 Sander, Elliot Gene M 68 DirDirector 2011-06-01 2020-12-30
47 Score, Timothy M 64 DirDirector 2005-02-21 2014-02-25
48 Stamp, James Robert M 51 DirDirector 2022-11-01 2024-06-11
49 Steel, Ashley Caroline F 65 DirDirector 2016-01-01 2021-12-03
50 Stevenson, Timothy Edwin Paul M 76 DirDirector 2001-02-01 2005-09-21
51 Taylor, Keith Wilhall M 76 DirDirector 1992-10-29 1993-11-23
52 Walker, Adam Christopher (1967-09) M 57 DirDirector 2003-03-04 2008-03-26
53 Watson, James Kenneth M 89 DirDirector 1994-04-05 2001-05-02
54 Weir, Helen Alison F 62 DirDirector 2022-10-01
55 Welton, Stephen Frank M 63 DirDirector 1991-07-25 1992-11-23
56 White, Philip Michael (1949-09) M 75 DirDirector 1996-01-01 2006-09-11

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