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Main board

Name Age
in
2024
Position From Until
1 Almeida, Richard Phillip M 58 DirDirector 1995-12-14 2000-08-22
2 Bargisen, Nina Hjorth 56 DirDirector 2013-05-21 2015-05-20
3 Blanche, Michael Andrew M 48 DirDirector 2015-05-20 2024-05-28
4 Bligh, Alexander Marc M 53 DirDirector 1998-01-19 2000-08-22
5 Bloor, Alexander John Perryman M 43 DirDirector 2021-05-25
6 Davies, Graham Brian M 63 DirDirector 1999-02-16 2014-05-20
7 Dixon, Heather Rosalyn F 78 DirDirector 2000-09-07 2002-02-19
8 Fabian, Andrew Mark M 63 DirDirector 2024-05-02
9 Feather, Clive Douglas Woon M 63 DirDirector 2000-02-22 2004-02-17
10 Gilmore, Patrick (1969-03) M 55 DirDirector 2006-05-16 2017-05-16
11 Glendinning, Steven Edward M 44 DirDirector 2023-05-17
12 Hetherington, Lee Mark M 42 DirDirector 2017-05-16 2023-05-17
13 Holmes, Jennifer Rachel F 40 DirDirector 2023-01-27
14 Holt, Malcolm Keith M 70 DirDirector 2020-01-01 2024-05-02
15 Hutty, Malcolm Samuel Agar M 51 DirDirector 2018-05-18 2023-01-27
16 Knook, Pieter Cornelis M 66 DirDirector 2019-12-01
17 Lahtinen, Thomas Sebastien Antero M 45 DirDirector 2014-05-20 2023-05-17
18 Lindqvist, Kurt Erik Johannes M 50 DirDirector 2018-05-18
19 Lockhart, Simon Alexander M 52 DirDirector 2004-02-17 2010-05-17
DirDirector 2023-05-17
20 Mangin, Thomas Jean-Claude Joseph M 50 DirDirector 2010-05-18 2018-09-03
21 Mascini-Van Bergen, Cara F 54 DirDirector 2024-05-28
22 Mason, Ian (1959-12) M 65 DirDirector 2000-09-07 2003-02-18
23 McRae, Neil (1972-12) M 52 DirDirector 2000-09-07 2016-05-17
DirDirector 2019-05-30
24 Mirza, Javed (1966-08) M 58 DirDirector 1995-12-14 1998-01-19
25 Mitchell, Keith Niven M 62 DirDirector 1995-12-14 2000-09-06
26 Nuttall, Richard Ashworth M 61 DirDirector 1995-12-14 2000-02-22
27 Petrie, Richard (1971-12) M 53 DirDirector 2018-05-18
28 Rizvi, Mujtiba Raza 60 DirDirector 2002-02-19 2012-05-22
29 Souter, John Bernard M 72 DirDirector 2002-02-19 2019-12-31
30 Stanford, Clifford Martin M 70 DirDirector 1995-12-14 1999-02-16
31 Steele, William Murray Black M 76 DirDirector 2015-06-01 2019-02-01
32 Stevens, Peter (1977-10) M 47 DirDirector 2020-05-06
33 Titley, Nigel Roy M 69 DirDirector 1995-12-14 2006-05-16
34 Wilcox, Stephen (1978-01) M 46 DirDirector 2003-02-18 2013-05-21
35 Woodhead, Simon Paul M 50 DirDirector 2016-05-17 2020-05-06
36 Wright, Steven (1986-05) M 38 DirDirector 2012-05-22 2021-05-25
DirDirector 2013-08-28 2013-08-28

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