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Main board

Name Age
in
2024
Position From Until
1 Amery, Justin Mark M 59 DirDirector 2000-05-18 2001-11-27
2 Cohen, Gary Michael M 71 DirDirector 2007-10-30 2010-09-23
3 Cowles, Neil M 59 DirDirector 2001-11-27 2002-12-31
4 Fiumicelli, Andrea F 64 DirDirector 2009-01-12 2013-04-23
5 Garrington, Stephen John M 69 DirDirector 2001-11-27 2003-12-23
6 Graham, Stephen Paul (1964-02) M 60 DirDirector 2004-03-03 2007-04-13
7 Henry, William Patrick M 57 DirDirector 2007-04-02 2007-10-30
8 James, Gavin Keith M 61 DirDirector 2005-08-11 2007-10-30
9 Kumar, Ravi (1968-06) 56 DirDirector 2005-03-04 2007-05-03
10 Mackay, James Gordon M 73 DirDirector 2001-11-27 2004-06-30
DirDirector 2007-10-30 2011-08-01
11 Pearman, Mark Chalice M 63 DirDirector 2001-11-27 2003-12-23
12 Pyper, Cecilia Mary Meredyth F 72 DirDirector 2000-05-18 2001-11-27
13 Richards, Paul (1964-10) M 60 DirDirector 2007-11-30 2009-01-12
14 Stevens, Adrian Charles M 66 DirDirector 2009-01-12 2012-06-30
15 Thomson, Andrew James Edward M 54 DirDirector 2011-08-01 2013-04-23
16 Whelan, John (1966-08) M 58 DirDirector 2004-03-03 2005-03-04
17 Whiston, Timothy Andrew M 57 DirDirector 2004-03-03 2006-06-14
18 Woodbridge, Mark Gavin M 53 DirDirector 2001-11-27 2004-10-07

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