ULTRA ELECTRONICS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Mark (1956-06) | M | 68 | DirDirector | 2012-04-01 | 2017-06-01 |
| 2 | Bailey, Christopher Stuart | M | 78 | DirDirector | 2005-01-28 | 2015-04-30 |
| 3 | Barrow, Martin Lee | M | 51 | DirDirector | 2023-06-29 | |
| 4 | Blogh, Julian | M | 81 | DirDirector | 1993-08-23 | 2011-04-21 |
| 5 | Bomba, Karen | F | 60 | DirDirector | 2022-08-01 | 2023-04-26 |
| 6 | Broadhurst, Martin Tilston | M | 71 | DirDirector | 2012-07-02 | 2021-07-01 |
| 7 | Caster, Douglas | M | 71 | DirDirector | 1993-10-09 | 2019-01-28 |
| 8 | Clements, Martin Hugh | M | 63 | DirDirector | 2022-08-01 | 2023-04-26 |
| 9 | Dean, Paul David | M | 63 | DirDirector | 2009-04-24 | 2013-03-31 |
| 10 | Gopalan, Geeta | F | 60 | DirDirector | 2017-04-28 | 2022-08-01 |
| 11 | Griffiths, Ian Roy | M | 74 | DirDirector | 2003-04-17 | 2012-07-02 |
| 12 | Hamment, Andrew Norman | M | 70 | DirDirector | 2000-08-17 | 2012-03-30 |
| 13 | Hart, Timothy Guy Collins | M | 71 | DirDirector | 1993-10-09 | 1998-04-24 |
| 14 | Hine, Nicholas William (1966-02) | M | 58 | DirDirector | 2022-08-18 | 2023-04-26 |
| 15 | Hirst, John Raymond | M | 72 | DirDirector | 2015-01-01 | 2019-09-01 |
| 16 | Hitt, Bob | M | 67 | DirDirector | 2022-08-01 | 2023-04-26 |
| 17 | Holroyd, Frank Martyn | M | 89 | DirDirector | 1995-03-01 | 2003-07-28 |
| 18 | Hope, Frank | M | 70 | DirDirector | 1999-01-01 | 2008-07-31 |
| 19 | Hull, Victoria Mary | F | 62 | DirDirector | 2017-04-28 | 2022-08-01 |
| 20 | Hunzeker, Kenneth William | M | 72 | DirDirector | 2020-07-01 | 2022-08-01 |
| 21 | Jeffcoat, David John | M | 74 | DirDirector | 2000-07-24 | 2009-04-24 |
| 22 | Lane, Richard George (1942-05) | M | 82 | DirDirector | 1993-10-09 | 2000-08-17 |
| 23 | Macfarlane, Peter Froude (1938-07) | M | 86 | DirDirector | 1994-12-21 | 2005-04-22 |
| 24 | Malani, Shonnel (1979-12) | 45 | DirDirector | 2022-08-01 | 2023-04-26 | |
| 25 | Marshall, Michael (1982-02) | M | 42 | DirDirector | 2022-08-01 | 2023-04-26 |
| 26 | Pryce, Simon Charles Conrad | M | 63 | DirDirector | 2018-06-18 | 2022-12-31 |
| 27 | Rice, William Anthony | M | 72 | DirDirector | 2018-12-18 | 2022-08-01 |
| 28 | Ristaino, Michael Joseph | M | 63 | DirDirector | 2023-04-26 | 2023-06-29 |
| 29 | Routila, Panu | 60 | DirDirector | 2022-08-18 | 2023-04-26 | |
| 30 | Schulz, Eric | M | 61 | DirDirector | 2022-08-01 | 2023-04-26 |
| 31 | Sclater, Mark Josceline (1972-11) | M | 52 | DirDirector | 2019-12-09 | 2022-12-31 |
| 32 | Sharma, Amitabh (1967-01) | 57 | DirDirector | 2016-05-04 | 2019-12-01 | |
| 33 | Sharma, Rakesh (1961-06) | M | 63 | DirDirector | 2010-04-23 | 2017-11-10 |
| 34 | Shook, Daniel James | M | 57 | DirDirector | 2019-09-01 | 2022-08-01 |
| 35 | Simao, Claudio | M | 67 | DirDirector | 2022-08-18 | 2023-04-26 |
| 36 | Taylor, John (1946-04) | M | 78 | DirDirector | 1993-08-23 | 1999-02-28 |
| 37 | Thomas, David Myrddin | M | 81 | DirDirector | 1993-10-09 | 1996-09-11 |
| 38 | Waldner, Mary Elizabeth | F | 55 | DirDirector | 2013-07-01 | 2016-03-16 |
| 39 | Walker, Andrew John (1951-09) | M | 73 | DirDirector | 1996-06-01 | 2009-04-24 |
| 40 | Walmsley, Robert (1941-02) | M | 83 | DirDirector | 2009-01-22 | 2020-05-13 |
| 41 | Webb, Richard (1976-11) | M | 48 | DirDirector | 2022-12-09 | |
| 42 | Webb, Richard David Robert | M | 48 | DirDirector | 2022-12-09 | 2023-04-26 |
| 43 | Whitt Jr, Donald Edward | M | 58 | DirDirector | 2023-04-26 | |
| 44 | Yeoman, Ian Christopher | M | 69 | DirDirector | 1993-10-11 | 2000-07-24 |
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