IBM UNITED KINGDOM HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aziz, Javaid Khurshid 72 DirDirector 1995-01-31
2 Bagshaw, Sharon F 59 DirDirector 2021-04-01 2023-03-02
3 Ball, James (1933-07) M 91 DirDirector 1995-05-18
4 Barsoum, Khalil Emile 80 DirDirector 1997-02-25 1998-03-25
5 Brown, Andrew Mearns M 50 DirDirector 2022-11-23 2023-08-04
6 Burns, David (1966-06) M 58 DirDirector 2010-05-28 2012-06-13
7 Cadbury, George Adrian Hayhurst M 95 DirDirector 1994-05-19
8 Chrystie, William Mortimer M 65 DirDirector 2009-04-29 2013-10-10
9 Cleaver, Anthony Brian M 86 DirDirector 1994-05-19
10 Colangeli, Tosca Maria F 57 DirDirector 2020-04-28 2021-04-12
11 Cook, Christopher (1975-01) M 49 DirDirector 2021-04-01 2023-04-17
12 Corrigan, Robert (1940-08) M 84 DirDirector 1993-01-19 1994-04-27
13 Creasey, Andrew James Henry M 62 DirDirector 2004-11-05 2011-01-31
14 Cruttenden, Peter M 80 DirDirector 1994-07-18
15 de Rothschild, Evelyn Robert Adrian M 93 DirDirector 1994-05-31
16 Eagle, Timothy Daren Matthew M 52 DirDirector 2014-07-25
17 Embury, Andrew Michael M 65 DirDirector 2004-11-05 2006-12-31
18 Frederiksen, Eliot Geo M 48 DirDirector 2023-10-17
19 Garcia Latorre, Alfonso M 51 DirDirector 2023-04-17
20 Granger, John (1960-11) M 64 DirDirector 2007-06-29 2010-01-27
21 Griffiths, Mark (1962-08) M 62 DirDirector 2020-04-24 2021-04-01
22 Hancock, Ellen Marie F 81 DirDirector 1993-01-19 1995-05-31
23 Hill, Naomi Juliet F 63 DirDirector 2013-10-10 2016-06-04
24 Hirst, Larry M 73 DirDirector 1996-07-01 2008-06-24
25 Hodson, Nicola (1966-12) F 58 DirDirector 2023-01-13
26 Kalia, Rahul (1970-07) 54 DirDirector 2022-11-23
27 Kelleher, William Anthony M 61 DirDirector 2017-06-07 2022-11-23
28 Khurana, Vineet 51 DirDirector 2016-05-20 2018-03-15
29 Kingman, John Frank Charles M 85 DirDirector 1995-05-18
30 Lamb, James Summers M 78 DirDirector 1994-08-05 2002-02-28
31 Leonard, Stephen Alexander M 56 DirDirector 2010-03-08 2017-04-01
32 Lock, Gregory Hugh M 77 DirDirector 2000-04-05
33 Loosemore, Kevin M 65 DirDirector 2000-02-18 2001-06-11
34 Marshall, Colin Marsh 馬國年 M 91 DirDirector 1995-05-18
35 McClelland, John Ferguson M 79 DirDirector 1995-05-31
36 McKinney, David E M 90 DirDirector 1993-01-19
37 Morgans, John Barrie M 83 DirDirector 1997-02-17
38 Morriss, David (1942-02) M 82 DirDirector 1997-05-02
39 Reynolds, Ian Tewson M 81 DirDirector 1994-01-05
40 Riley, Brendon James M 62 DirDirector 2008-06-24 2010-06-11
41 Ross, Bruce (1962-02) M 62 DirDirector 2007-01-25 2010-02-05
42 Schmeltzer, Douglas John M 66 DirDirector 2013-10-10 2014-02-01
43 Sciutti, Flavio 63 DirDirector 2018-03-15 2021-04-01
44 Sellwood, Brian M 77 DirDirector 2000-05-18 2004-11-05
45 Smith, Stephen Austin M 56 DirDirector 2012-09-25 2017-02-14
46 Stokes, David Aaron Patrick M 59 DirDirector 2013-01-24 2017-06-05
47 Symon, Carl George M 78 DirDirector 1998-03-25 2000-02-18
48 Taylor, Paul (1963-09) M 61 DirDirector 2020-04-27 2021-04-01
49 Temple, Nicholas John M 77 DirDirector 1996-04-30
50 Tickell, Crispin Charles Cervantes M 94 DirDirector 1995-05-18
51 Tickle, Sean Peter M 53 DirDirector 2014-03-28 2017-02-08
52 Visvanathan, Sreeram 58 DirDirector 2020-09-22 2023-03-02
53 Whitfield, Brian Gerard M 58 DirDirector 2012-09-25 2014-02-28
54 Wilson, Stephen David (1959-10) M 65 DirDirector 2002-02-28 2009-04-09
55 Wyatt, Christine Jane F 60 DirDirector 2010-03-08 2013-07-18

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