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Main board

Name Age
in
2024
Position From Until
1 Al Asfour, Ahmed Ibrahim M 69 DirDirector 2009-10-01 2012-06-15
2 Al Otaibi, Hisham Sulaiman Mohammed M 78 DirDirector 2009-10-01 2011-10-17
3 Aldridge, Allan Samuel M 44 DirDirector 2017-11-09 2019-09-30
4 Allcock, Stephen James M 72 DirDirector 2006-01-01 2010-09-14
5 Bagan, Helen F 66 DirDirector 2005-06-10 2007-01-08
6 Basing, Malcolm Phillip M 68 DirDirector 2010-11-29 2012-06-21
7 Beeston, Mark Ian (1971-08) M 53 DirDirector 2012-06-21 2014-01-31
8 Berkeley, Michael M 66 DirDirector 2016-01-01 2016-01-01
DirDirector 2016-04-01
9 Binks, Thomas Anthony M 71 DirDirector 2016-04-01 2020-03-11
10 Birley, Patrick Jeremy M 59 DirDirector 2014-04-16 2020-03-11
11 Brickles, Simon Mark M 60 DirDirector 2004-01-28 2010-02-15
12 Caplen, Stephen Gerard M 58 DirDirector 2012-06-21 2015-03-10
13 Chicken, Ian Brett M 58 DirDirector 2012-10-04 2020-03-11
14 Collinson, Glenn M 61 DirDirector 2020-03-11 2021-09-16
15 Dellabarca, Richard Paul M 53 DirDirector 2012-12-17 2016-04-21
16 Dyrberg, Mireille Arnak 51 DirDirector 2017-02-23 2020-03-11
17 Francis, Darren Scott (1967-05) M 57 DirDirector 2004-11-17 2007-01-08
18 Freeman, Peter Anthony (1959-07) M 65 DirDirector 2001-11-30 2004-09-16
19 Ghose, Rupak 47 DirDirector 2012-06-21 2012-11-26
20 Goodliffe, Mark Robert M 59 DirDirector 2020-03-11
21 Gregory, Lesley Ann F 64 DirDirector 2020-10-06
22 Haynes, Alasdair M 64 DirDirector 2020-03-11
23 Hazell Smith, Stephen John M 70 DirDirector 2005-01-20 2010-02-08
24 Ireland, David Charles M 55 DirDirector 2015-07-29 2017-11-08
25 Jenkins, Emma Maxwell 56 DirDirector 2001-10-24 2004-11-02
26 Jenkins, John Peter M 78 DirDirector 2001-10-24 2004-12-31
27 Jenkins, Jonathan Maxwell M 54 DirDirector 2001-11-30 2004-11-02
28 Johnson, Seth M 56 DirDirector 2012-06-21 2017-02-22
29 Lopez, Daniel (1974-05) M 50 DirDirector 2021-08-24
30 Moore, Nicholas (1970-12) M 54 DirDirector 2012-06-21 2016-04-21
31 Moore, Nick (1970-12) 54 DirDirector 2012-06-21 2016-04-21
32 Newman, Paul (1956-09) M 68 DirDirector 2017-11-09 2018-06-07
33 Salter, Ian George M 81 DirDirector 2007-01-10 2009-09-30
34 Sheridan, Peter (1964-07) M 60 DirDirector 2006-01-20 2006-03-02
35 Smith, Nicholas Michael Norman M 73 DirDirector 2006-01-01 2012-06-21
36 Taylor, Brian Alan M 65 DirDirector 2007-01-10 2008-04-30
37 Tester, William Andrew Joseph M 62 DirDirector 2001-10-24 2001-10-24
38 Théret, Cyril M 54 DirDirector 2010-02-15 2012-06-21
39 Thomas, Howard (1945-05-03) M 79 DirDirector 2001-10-24 2001-10-24
40 Vardey, Giles Edwin M 68 DirDirector 2007-01-10 2009-09-30
DirDirector 2010-02-08 2011-11-10
41 Wedgwood, John Arthur Thomas M 84 DirDirector 2001-12-12 2007-01-08
42 Whitehorn, Jamie M 47 DirDirector 2004-11-17 2010-04-16
43 Wynn-Evans, Nemone Louisa F 50 DirDirector 2008-09-19 2012-06-21

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