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Main board

Name Age
in
2024
Position From Until
1 Af Rosenborg, Jutta Grevinde 66 DirDirector 2017-08-14 2022-05-18
2 Ahuja, Vivek Gopaldas M 58 DirDirector 2024-10-01
3 Asquith, Jonathan Paul (1956-09) M 68 DirDirector 2019-09-01
4 Atkinson, Michael Kent M 79 DirDirector 2006-03-30 2011-12-31
5 Bickerstaffe, Kate F 57 DirDirector 2024-10-01
6 Bird, Stephen (1967-02) M 57 DirDirector 2020-07-01 2024-05-24
7 Blackwell, Norman Roy M 72 DirDirector 2006-03-30 2012-05-25
8 Bradley, Catherine Annick Caroline F 65 DirDirector 2022-01-04 2024-04-24
9 Bruce, Stephanie Jane F 56 DirDirector 2019-06-01 2023-05-11
10 Buchan, Colin Alexander Mason (1954-12) M 70 DirDirector 2008-01-01 2014-05-13
11 Chakraverty, Julie F 53 DirDirector 2017-08-14 2018-05-29
12 Clark, Colin Martin M 65 DirDirector 2015-11-01 2017-08-14
13 Crombie, Alexander Maxwell M 75 DirDirector 2006-03-30 2009-12-31
14 Danon, Pierre M 68 DirDirector 2011-10-20 2017-08-14
15 Devine, John (1958-11) M 66 DirDirector 2016-07-04
16 Flint, Douglas Jardine 范智廉 M 69 DirDirector 2018-11-01
17 Fusenig, Gerhard Wilhelm M 61 DirDirector 2017-08-14 2018-12-31
18 Gee, Melanie F 63 DirDirector 2015-11-01 2021-10-31
19 Gilbert, Martin James M 69 DirDirector 2017-08-14 2020-05-12
20 Gillies, Crawford Scott M 68 DirDirector 2016-05-17
21 Grigson, David John M 70 DirDirector 2009-11-01 2015-05-12
22 Grimstone, Gerald Edgar M 75 DirDirector 2006-03-30 2018-12-31
23 Grove, Hannah Melissa Wood F 61 DirDirector 2021-09-01
24 Harwerth, Elizabeth Noel 77 DirDirector 2012-07-20 2017-08-14
25 Hudson, Isabel Frances F 65 DirDirector 2014-10-15 2016-06-24
26 Hunt, Jacqueline (1968-04-27) F 56 FDFinance Director 2010-05-14 2013-04-26
27 Hylands, John Francis M 73 DirDirector 2006-03-30 2007-03-31
28 Kaur, Manveen (1964-01) 60 DirDirector 2022-06-01
29 Leuzinger, Cecilia Reyes F 65 DirDirector 2019-10-01 2022-09-30
30 Matthews, Paul Stephen (1960-04) M 64 DirDirector 2015-11-01 2017-03-01
31 Matthews, Trevor John M 72 DirDirector 2006-03-30 2008-01-29
32 McBride, Brian James M 69 DirDirector 2020-05-01 2023-05-10
33 McDonagh, Margaret Josephine F 63 DirDirector 2007-03-01 2012-05-25
34 Mitchell, Alison (1952-12) F 72 DirDirector 2006-03-30 2007-05-29
35 Mully, Richard Stephen M 63 DirDirector 2017-08-14 2019-05-14
36 Nish, David Thomas 聶德偉 M 64 DirDirector 2006-10-31 2010-07-02
CEOChief Executive Officer 2010 2015-08-05
37 O'Brien, Michael John (1963-05) M 61 DirDirector 2022-06-01
38 O'Dwyer, Finbar Anthony M 53 DirDirector 2017-03-01 2017-08-14
39 Paris, Roderick Louis M 65 DirDirector 2017-08-14 2019-12-31
40 Parry, Kevin Allen Huw M 62 DirDirector 2014-10-27 2018-12-31
41 Paynter, John Gregor Hugh M 70 DirDirector 2012-01-01 2015-04-28
42 Peacock, Lynne Margaret F 71 DirDirector 2012-04-01 2018-05-29
43 Pike, Martin St Clair M 63 DirDirector 2013-09-27 2022-05-18
44 Proteau, Jocelyn 77 DirDirector 2006-03-30 2009-05-15
45 Raffaeli, Carolyn Cathleen F 68 DirDirector 2018-08-01
46 Rattray, William John M 66 DirDirector 2017-08-14 2019-05-31
47 Reed, Alison Clare F 68 DirDirector 2006-03-30 2006-10-27
48 Savage, Luke (1961-06) M 63 DirDirector 2014-08-18 2017-08-14
49 Skeoch, Norman Keith M 68 DirDirector 2006-05-25 2020-09-01
50 Stevenson, Hugh Alexander M 82 DirDirector 2006-03-30 2008-05-19
51 Stewart, Brian John (1945-04) M 79 DirDirector 2006-03-30 2007-05-29
52 Suzuki, Akira (1959-04) 65 DirDirector 2017-08-14 2018-05-29
53 Troughton, Simon Richard Vivian M 71 DirDirector 2017-08-14 2019-05-14
54 Whittaker, Margaret Sheelagh Dillon F 77 DirDirector 2009-09-01 2013-05-14
55 Windsor, Jason Michael M 52 DirDirector 2023-10-23

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