SURFACE TRANSFORMS PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Kenneth Michael | M | 90 | DirDirector | 2006-09-05 | 2012-01-31 |
| 2 | Bundred, David George | M | 76 | DirDirector | 2011-08-05 | |
| 3 | Clark, David Thomas (1939-10) | M | 85 | DirDirector | 1999-05-19 | 2011-10-14 |
| 4 | Cleminson, Ian Philip | M | 59 | DirDirector | 2022-05-01 | |
| 5 | Cunningham, Michael (1971-03) | M | 53 | DirDirector | 2018-09-10 | 2023-05-31 |
| 6 | Dsilva, Kevin Alphonso | M | 74 | DirDirector | 2003-03-27 | 2021-04-12 |
| 7 | Faria, Julio Joseph | M | 74 | DirDirector | 1999-05-19 | 2008-12-03 |
| 8 | Gledhill, Richard Douglas | M | 71 | DirDirector | 2009-09-30 | 2022-10-31 |
| 9 | Gould, Geoffrey (1946-06) | M | 78 | DirDirector | 2002-07-16 | 2011-10-14 |
| 10 | Holland, Peter John (1946-10) | M | 78 | DirDirector | 2003-04-17 | 2005-12-13 |
| 11 | Johnson, Kevin (1972-06) | M | 52 | DirDirector | 2005-01-12 | |
| 12 | Levis, David Edward | M | 60 | DirDirector | 2000-08-01 | 2003-08-29 |
| 13 | Maddock, Isabelle Marguerite | F | 56 | DirDirector | 2023-09-04 | |
| 14 | Steel, Margaret Lilian | F | 96 | DirDirector | 1999-05-19 | 2000-10-11 |
| 15 | Taylor, Matthew (1960-04) | M | 64 | DirDirector | 2021-03-01 | |
| 16 | Taylor, Matthew Gordon Robert | M | 64 | DirDirector | 2021-03-01 | |
| 17 | Whitney, Derek Martin | M | 74 | DirDirector | 2000-09-01 | 2003-10-14 |
| 18 | Williams, David (1946-04) | M | 78 | DirDirector | 2001-01-02 | 2003-03-27 |
| 19 | Woodhouse, Julia | F | 66 | DirDirector | 2021-03-01 |
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