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Main board

Name Age
in
2024
Position From Until
1 Baij, Markus Johannes Petrus M 51 DirDirector 2008-12-18 2011-07-31
2 Buchan, Colin Alexander Mason (1954-12) M 70 DirDirector 2011-02-16 2023-12-05
3 Daly, Michael John (1958-09) M 66 DirDirector 2011-10-12 2016-09-30
4 Duke, Gavin Clark M 47 DirDirector 2014-02-11 2015-03-31
5 Feeney, Sean (1969-12) M 55 DirDirector 2010-07-06 2015-12-24
6 Fraser, David Dempster M 81 DirDirector 2003-12-01 2005-02-17
7 Gibson, George (1946-01) M 78 DirDirector 2003-12-01 2005-12-05
8 James, Sebastian Richard Edward Cuthbert M 58 DirDirector 2009-10-07 2010-03-04
9 Milliken, William John M 70 DirDirector 2006-05-01 2009-01-27
10 Morrison, Charles (1953-08) M 71 DirDirector 2005-04-02 2007-04-11
11 Parkin, Graeme Michael M 51 DirDirector 2013-07-04 2016-02-29
12 Parsons, Jonathan Andrew M 51 DirDirector 2011-07-13 2023-12-05
13 Phillips, Barry (1978-06) M 46 DirDirector 2023-12-05
14 Potts, Stewart Gavin M 58 DirDirector 2009-04-28 2009-10-07
15 Priestley, James Austin M 61 DirDirector 2024-07-01
16 Quigley, Joseph (1949-06) M 75 DirDirector 2003-12-01 2010-06-29
17 Samuel, Robert (1947-08) M 77 DirDirector 2003-12-01 2011-02-16
18 Sharma, Kunal (1982-03) 42 DirDirector 2012-05-16 2014-02-11
19 Simpson, David (1926-11) M 98 DirDirector 2003-12-01 2010-12-19
20 Stephenson, Crispin John M 65 DirDirector 2015-12-24 2023-12-05
21 Strain, Terence (1960-03) M 64 DirDirector 2024-07-01
22 Tandon, Vivek (1970-03) M 54 DirDirector 2008-12-18 2023-12-05
23 Terrien, Denis M 59 DirDirector 2008-12-18 2009-03-11
24 Tranie, Jean-Pascal Michel Marie F 65 DirDirector 2009-04-28 2011-10-12
25 Walsh, Thomas Joseph (1967-03) M 57 DirDirector 2023-12-05 2024-07-01
26 Watts, George Frederick M 68 DirDirector 2003-12-01 2004-02-17
27 Woods, Simon Alasdair M 55 DirDirector 2023-12-05 2024-07-01

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