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Main board

Name Age
in
2024
Position From Until
1 Allwood, Charles John M 73 DirDirector 1999-09-06 2000-07-20
2 Bailey, Sylvia Gillian F 62 DirDirector 2003-02-03 2012-06-15
3 Birch, Peter Gibbs M 87 Sen NEDSenior Non-Executive Director 1998-03-18 2007-05-10
DirDirector 1998-03-18 2007-05-10
4 Blank, Maurice Victor M 82 DirDirector 1999-09-06 2006-05-04
5 Botting, Louise F 85 DirDirector 1999-09-06
6 Bulford, Anne Christine F 65 DirDirector 2019-06-18
7 Clarke, Hubert Charles M 99 DirDirector 1993-10-11
8 Coligan, Leo Clive M 76 DirDirector 1999-09-06
9 Eastoe, Roger William M 74 DirDirector 1999-09-06 2000-09-13
10 Ewing, Margaret F 69 DirDirector 2000-01-04 2002-06-28
11 Fisher, Darren (1966-05) M 58 DirDirector 2023-02-01
12 Fox, Simon Richard (1961-03) M 63 DirDirector 2012-09-10 2019-08-16
13 Fuller, Simon Jeremy Ian M 47 DirDirector 2019-03-01 2022-12-31
14 Gibson, Ian (1947-02) M 77 DirDirector 2006-05-04 2012-05-28
15 Ginsberg, Lee Dale M 67 DirDirector 2014-01-01 2019-04-30
16 Graf, Charles Philip M 78 DirDirector 2003-02-02
17 Grigson, David John M 70 DirDirector 2012-01-01 2018-05-03
18 Grossart, Angus Mcfarlane Mcleod M 87 DirDirector 1999-09-06 2007-05-10
19 Guha, Priya F 51 DirDirector 2022-09-01
20 Harrison, Desmond Roger Wingate M 91 DirDirector 2003-05-08
21 Hatch, Steven Thomas (1970-03) M 54 DirDirector 2015-12-01 2023-05-03
22 Haysom, Mark Derrick M 71 DirDirector 1998-01-01 2003-04-10
23 Hoffman, Gary Andrew M 64 DirDirector 2005-03-03 2014-03-13
24 Hollinshead, Mark Thomas (1960-06) M 64 DirDirector 2012-10-15 2014-12-12
25 Hughes, Penelope Lesley F 65 DirDirector 1999-09-06 2005-05-05
26 Jagger, Denise Nichola F 66 DirDirector 2022-12-31
27 Kelly, David Thomas (1963-09) M 61 DirDirector 2014-12-01 2022-12-31
28 Lighting, Jane Elizabeth Stuart F 68 DirDirector 2008-01-02 2015-12-27
29 Lindsell, Richard Ingram M 96 DirDirector 1992-07-01
30 Lyddon, Denis William Joseph M 97 DirDirector 1993-10-11
31 Marlow, David Ellis M 89 DirDirector 1992-07-01 2005-05-05
32 Masters, Michael David (1944-06) M 80 DirDirector 2000-12-31
33 McKenna, John James (1946-12) M 78 DirDirector 1993-05-07
34 Mosley, Simon James M 97 DirDirector 1994-12-01
35 Mullen, James Joseph (1970-06) M 54 DirDirector 2019-08-16
36 Murray, George Malcolm M 87 DirDirector 1999-04-28
37 O'Donovan, Kathleen Anne F 67 DirDirector 2007-05-11 2013-05-16
38 Panayi, Barry M 44 DirDirector 2021-10-13
39 Parker, Stephen Davenport M 72 DirDirector 1993-02-23 2004-07-26
40 Prettejohn, Nicholas Edward Tucker M 64 DirDirector 2018-03-06
41 Riklin, Cornel Carl M 69 DirDirector 1999-09-06 1999-12-03
42 Ross, David Peter John (1965-07) M 59 DirDirector 2004-02-24 2007-05-10
43 Shaifta, Wais 38 DirDirector 2022-09-01
44 Sinyor, Joe 67 DirDirector 2000-11-13 2003-01-10
45 Sinyor, Joseph M 67 DirDirector 2000-11-13 2003-01-10
46 Smith, Donal Thomas M 62 DirDirector 2012-03-01 2015-05-07
47 Snedden, David King M 91 DirDirector 1998-06-18
48 Stevenson, Helen Claire (1960-11) F 64 DirDirector 2014-01-01 2022-12-31
49 Streatfeild, Olivia F 46 DirDirector 2016-01-15
50 Vaghela, Vijay Lakhman M 58 DirDirector 2003-05-08 2019-03-01
51 Vickers, Paul Andrew M 64 DirDirector 1999-09-06 2014-11-17
52 Wade-Gery, Laura Katharine F 59 DirDirector 2006-08-04 2012-05-10

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