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Main board

Name Age
in
2024
Position From Until
1 Assinder, Paul Anthony M 66 DirDirector 2008-12-05 2011-12-02
2 Bond, Lee William M 53 DirDirector 2021-12-09 2023-12-12
3 Broomsgrove, Andrew Victor M 71 DirDirector 2003-06-30 2003-06-30
4 Calkin, Chris M 73 DirDirector 2006-12-08 2008-12-05
5 Clarke, Caroline Julia Margaret F 56 DirDirector 2018-12-07 2021-12-09
6 Gild, Alexander Edward M 51 DirDirector 2016-12-09 2018-12-07
7 Gregory, William Albert M 60 DirDirector 2017-12-07 2019-12-06
8 Haldane, Scott Thomas M 65 DirDirector 2003-06-30 2005-12-09
9 Hardy, Andrew Ian M 55 DirDirector 2012-12-07 2014-12-05
10 Harkin, Owen Paul (1996-06) M 28 DirDirector 2019-12-06 2022-12-08
11 Jacques, Susan (1967-04) F 57 DirDirector 2011-12-02 2012-12-07
12 Khan, Shahana (1965-08) 59 DirDirector 2015-12-11 2016-12-09
13 Knight, Mark John Stewart M 58 DirDirector 2003-06-30
14 Leary, Andrew John M 65 DirDirector 2005-12-09 2007-12-07
15 Lorimer, Susan F 67 DirDirector 2013-12-06 2015-12-11
16 Orchard, Mark Anthony (1975-03) M 49 DirDirector 2014-12-05 2017-12-07
17 Outhwaite, Lee Stuart M 53 DirDirector 2023-12-07
18 Shields, William Alexander M 58 DirDirector 2007-12-07 2009-12-11
19 Taylor, Phillip Brian M 71 DirDirector 2004-11-26 2006-12-08
20 Tracey, Suzanne F 57 DirDirector 2009-12-11 2011-12-02
21 Whitfield, Thomas Anthony M 67 DirDirector 2011-12-02 2013-12-06
22 Wilson, Claire Louise (1975-04) F 49 DirDirector 2022-12-08
23 Wittrick, Alan Roy M 71 DirDirector 2003-06-30 2004-11-26

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