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Name ⚥ Age
in
2024		 Position From Until
1 Agius, Cheryl Margaret F 53 DirDirector 2024-05-21
2 Arney, Claudia Isobel F 53 DirDirector 2016-02-08 2019-12-31
3 Arora, Nikesh 56 DirDirector 2007-07-01 2009-08-05
4 Baring, Nicholas Hugo M 90 DirDirector 1998-04-21
5 Barker, Glyn 71 DirDirector 2012-02-27 2019-12-31
6 Biggs, Michael Nicholas M 72 DirDirector 2000-05-30 2003-12-31
7 Blanc, Amanda Jayne F 57 DirDirector 2020-01-02
8 Blance, Andrea Margaret F 60 DirDirector 2022-02-21
9 Bolton, Lyndon M 87 DirDirector 1998-06-02 2001-04-24
10 Botting, Elizabeth Louise F 85 DirDirector 1998-06-02 2000-05-30
11 Brend, Anthony Louis Sidney Stacey M 90 DirDirector 1993-12-31
12 Briggs, Andrew David M 58 DirDirector 2015-04-29 2019-04-24
13 Carter, John Gordon Thomas M 87 DirDirector 1998-06-02
14 Catalano, Anna Cheng F 65 DirDirector 2003-05-08 2004-04-27
15 Clark, Ian Edward M 64 DirDirector 2024-03-11
16 Craston, Michael David Thomas M 66 DirDirector 2022-05-17 2024-04-16
17 Cross, Patricia Anne F 65 DirDirector 2013-12-01 2022-05-09
18 Culmer, Mark George M 62 DirDirector 2019-09-25
19 de La Dehesa Romero, Guillermo M 83 DirDirector 2000-05-30 2008-12-31
20 Dik, Wim 85 DirDirector 1999-12-07 2009-04-29
21 Evans, Gay Huey F 70 NEDNon-Executive Director
22 Fauroux, Roger Jean Louis M 98 DirDirector 1996-05-01
23 Flynn, Patrick Gerard (1960-12) M 64 DirDirector 2019-07-16
24 Foster, Peter James M 78 DirDirector 1994-10-18 2001-03-31
25 Francis, Mary Elizabeth F 76 DirDirector 2005-10-01 2012-10-03
26 Garcia, Belen Romana 59 DirDirector 2015-06-26 2022-05-09
27 Gillam, Patrick John 祈澤林 M 91 NEDNon-Executive Director 1996-12-31
28 Goeltz, Richard Karl M 82 DirDirector 2004-05-03 2013-05-08
29 Goh, Euleen Yiu Kiang 69 DirDirector 2009-01-01 2012-12-31
30 Gyllenhammar, Pehr Gustaf M 89 DirDirector 1997-09-09 2005-12-31
31 Hampel, Ronald Claus M 92 DirDirector 1995-04-25
32 Harvey, Richard John (1950-07-11) M 74 DirDirector 2000-05-30 2007-07-11
33 Hawker, Michael John M 65 DirDirector 2010-01-01 2019-03-31
34 Heaton, Frances Anne F 80 DirDirector 1994-05-03 1998-06-02
35 Hodges, Mark Steven M 59 DirDirector 2008-06-26 2011-06-02
36 Huey Evans, Gay 70 DirDirector 2011-10-20 2015-04-29
37 Jacomb, Martin Wakefield M 95 DirDirector 1993-12-31
38 Jemmett-Page, Shonaid Christina Ross 64 DirDirector 2021-12-20
39 Jones, Charlotte Claire F 56 DirDirector 2022-09-05
40 Joshi, Mohit (1974-04) 50 DirDirector 2020-12-01
41 Lambert, Philippa (1969-05) F 55 DirDirector 2021-01-01
42 Lang, Ian Bruce M 84 DirDirector 1998-06-02 2000-05-30
43 Lankester, Timothy Patrick M 82 DirDirector 1996-05-01 2000-05-30
44 Matthews, Trevor John M 72 DirDirector 2011-12-02 2013-05-08
45 Mayer, Igal Mordeciah 63 DirDirector 2011-01-19 2012-04-19
46 McConville, James (1956-07) M 68 DirDirector 2020-12-01
47 McConville, Jim (1956-07) 68 DirDirector 2020-12-01
48 McFarlane, John (1947-06) M 77 DirDirector 2011-09-01 2015-04-29
49 Meij, Hendrik M 96 DirDirector 1998-06-02
50 Middleton, Peter Edward M 90 DirDirector 1998-06-02 1998-12-09
51 Mire, Michael Philip (1948-01) M 76 DirDirector 2013-09-12
52 Moneta, Andrea F 59 DirDirector 2009-09-29 2011-01-19
53 Montague, Adrian Alastair M 76 DirDirector 2013-01-14 2020-05-31
54 Morrison, Thomas Neil M 60 DirDirector 2024-06-17
55 Moss, Andrew John (1958-03-10) M 66 DirDirector 2004-05-10 2012-05-08
56 Partridge, Michael John Anthony M 89 DirDirector 2000-05-30 2003-05-07
57 Paul, George William M 84 DirDirector 2000-05-30 2005-12-31
58 Perelman, Alan Steven M 76 DirDirector 2000-05-30 2000-11-14
59 Piwnica, Carole F 66 DirDirector 2003-05-08 2011-12-01
60 Rankin, Alick Michael M 89 DirDirector 1998-06-02 1999-08-03
61 Regan, Patrick Charles M 58 DirDirector 2010-02-22 2014-03-28
62 Scott, Philip Gordon (1954-01-06) M 70 DirDirector 2000-05-30 2010-01-26
63 Scott, Robert Avisson M 82 DirDirector 1998-06-02 2001-04-24
64 Sharman, Colin Morven M 81 DirDirector 2005-01-14 2012-06-30
65 Snowball, Patrick Joseph Robert M 74 DirDirector 2001-03-31 2007-05-08
66 Stein, Robert William M 75 DirDirector 2013-01-28 2017-05-10
67 Stevens, Derek Maurice M 86 DirDirector 1995-08-08 2006-12-31
68 Stoddard, Thomas Dawson M 58 DirDirector 2014-04-28 2019-06-30
69 Strachan, Ian Charles (1943-04) M 81 DirDirector 1992-02-04 1995-12-31
70 Strobel, Martin (1966-03) M 58 DirDirector 2021-10-22 2024-03-11
71 Thiam, Tidjane Cheick M 62 DirDirector 2007-05-01 2007-09-21
72 Tulloch, Maurice Ewen M 55 DirDirector 2017-06-20 2020-07-06
73 Twyman, Philip Johnson M 80 DirDirector 1998-06-02 2004-03-31
74 Vallance, Elizabeth Mary F 79 DirDirector 2000-05-30 2005-12-31
75 Van de Walle, Leslie 68 DirDirector 2009-05-06 2012-05-02
76 Villeneuve, Andre Francois Helier M 80 DirDirector 1996-05-01 2006-12-31
77 Walls, John Russell Fotheringham M 80 DirDirector 2004-05-03 2013-05-08
78 Ward, Peter Geoffrey M 82 DirDirector 1994-01-01 2000-05-30
79 Wheway, Jonathan Scott M 58 DirDirector 2007-12-05 2016-12-31
80 Williams, Keith (1956-05) M 68 DirDirector 2016-08-01 2019-05-23
81 Williamson, George Malcolm M 85 DirDirector 2015-04-29 2017-05-10
82 Wilson, Mark Andrew (1966-08) M 58 DirDirector 2012-12-01 2013-01-01
CEOChief Executive Officer 2013-01-01 2018-10-09
83 Windsor, Jason Michael M 52 DirDirector 2019-09-26 2022-05-09
84 Wyand, Anthony Blake M 81 DirDirector 1990-02-09 2003-07-31

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