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Main board

Name Age
in
2022
Position From Until
1 Alexander, Jacqueline Ann F 71 DirDirector 1995-03-31
2 Arnold Baker, Charles James M 79 DirDirector 1993-07-31
3 Arthur, Marcus Peter M 56 DirDirector 2008-03-31 2009-10-31
4 Baylay, Sharon F 54 DirDirector 2010-02-01 2010-11-26
5 Bennett, Jana Eve (1956-11-06) F 66 DirDirector 2006-01-31 2009-09-30
6 Bott, Andrew (1968-02) M 54 DirDirector 2013-12-20 2015-11-09
7 Bulford, Anne Christine F 63 DirDirector 2013-06-24 2017-09-18
8 Burgess, Lorraine Yasmin F 50 DirDirector 2022-04-01
9 Burrows, Suzanne F 55 DirDirector 2016-01-29 2016-05-03
10 Burrows, Suzanne Mary F 55 DirDirector 2016-01-29 2016-05-03
11 Chapman, Nicholas John (1947-06) M 75 DirDirector 1997-07-31
12 Checkland, Michael M 86 DirDirector 1992-12-31
13 Childs, Darren Michael M 56 DirDirector 2005-10-21 2009-10-31
14 Chugani, Neil M 53 DirDirector 2007-12-03 2010-06-17
15 Clift, Simon James M 64 DirDirector 2006-11-01 2010-10-31
16 Cooper, Sarah Felicity F 59 DirDirector 2000-03-31 2009-10-31
17 Cross, Patrick Henry M 79 DirDirector 1999-05-28 2002-11-30
18 Davie, Timothy Douglas M 55 DirDirector 2012-11-11 2020-08-28
19 Dempsey, Paul Francis M 60 DirDirector 2008-12-19 2009-10-31
DirDirector 2012-12-01 2013-03-31
20 Eldred, Nicholas John (1963-04) M 59 DirDirector 2006-01-31 2011-10-31
21 Emery, Richard James M 76 DirDirector 1995-03-31 1998-03-31
22 Entwistle, George Edward M 60 DirDirector 2012-05-25 2012-11-10
23 Fairbairn, Carolyn Julie 范貝恩 F 62 DirDirector 1997-07-01 1999-09-10
24 Freeman, Martyn Edward M 58 DirDirector 2015-11-09 2016-01-29
DirDirector 2022-04-25
25 Fussell, Thomas Cyrus M 52 DirDirector 2016-05-03
26 Garvie, Wayne M 59 DirDirector 2006-01-31 2009-10-31
27 Gavin, Alexander Rupert M 68 DirDirector 1998-07-01 2004-08-25
28 Geitner, Thomas M 67 DirDirector 2007-02-01 2010-12-31
29 Hall, Anthony William (1951-03-03) M 71 DirDirector 2013-04-01 2017-09-18
30 Hatch, David Edwin M 83 DirDirector 1995-10-25
31 Hogg, Charlotte Mary F 52 DirDirector 2010-09-24 2013-03-31
32 Hornby, Paula (1958-06) F 64 DirDirector 2005-02-01 2008-10-17
33 Howden, Alan M 86 DirDirector 1995-10-27
34 Kaza, Andrew Lee M 63 DirDirector 1999-11-05 2001-09-28
35 Keeble, John (1933-04) M 89 DirDirector 1992-11-25
36 King, David John (1959-08) M 63 DirDirector 1999-03-26 2008-06-06
37 Linsey, Mark Raymond M 61 DirDirector 2020-08-03 2022-04-01
38 Macallister, Stephen James M 61 DirDirector 2007-07-23 2009-10-31
39 Massey, Robert Graham M 79 DirDirector 1994-09-30
40 Mayhew, Jeremy Paul M 63 DirDirector 1997-07-01 2001-07-31
41 McCall, Robert Vincent M 76 DirDirector 2000-10-27 2005-02-01
42 Mistry, Dharmash Pravin 52 DirDirector 2015-02-16 2017-09-18
43 Moody, David Charles (1967-09) M 55 DirDirector 2004-12-08 2009-10-31
44 Mosey, Roger M 64 DirDirector 2012-08-20 2013-03-31
45 Owen, Keith Stephen M 78 DirDirector 1994-08-31
46 Patel, Zarin 61 DirDirector 2006-01-31 2013-06-24
47 Phillips, Ian (1938-07) M 84 DirDirector 1993-02-28
48 Phillips, Michael John (1945-04) M 77 DirDirector 1997-01-06 2006-03-31
49 Phillis, Robert Weston M 77 DirDirector 1993-04-30 1997-11-30
50 Phippen, Peter Sangster M 62 DirDirector 1993-09-27 1995-04-11
DirDirector 1997-07-01 2009-10-31
51 Richards, Gary Alan M 65 DirDirector 1999-04-20 2004-12-31
52 Roscoe, John Gareth M 74 DirDirector 1995-12-13
53 Smith, John Barry (1957-08) M 65 DirDirector 2005-03-18 2012-12-31
54 Stringer, Howard (1942-02) M 80 DirDirector 2015-02-16 2017-09-18
55 Taylor, Jeffrey Everard M 62 DirDirector 1997-07-01 2001-12-14
56 Teague, Peter Roy M 68 DirDirector 1997-01-06 2002-01-06
57 Thomas, John Anthony Griffiths M 79 DirDirector 1997-03-21
58 Thompson, Mark John (1957-07) M 65 DirDirector 2012-03-12 2012-09-17
59 Turner, John Charles M 55 DirDirector 2008-08-27 2009-01-07
60 Villiers, Etienne Marquard De 73 DirDirector 2006-01-31 2009-09-30
61 Vincent, Philip James M 53 DirDirector 2010-12-01 2013-12-20
62 Vine, David Alan M 66 DirDirector 1999-05-28 2006-07-21
63 Webb, Robert Stopford M 74 DirDirector 2009-10-01 2012-02-29
DirDirector 2009-10-01 2009-10-23
64 Weller, Christopher Charles M 72 DirDirector 2002-10-23 2008-09-26
65 Weller, Timothy Peter M 59 DirDirector 2010-04-26 2013-03-31
66 Wright, Kenneth Norman M 82 DirDirector 1995-11-11
67 Wyatt, Alan Will M 80 DirDirector 1996-01-04
68 Young, Mark Christopher M 61 DirDirector 1995-03-31 2007-05-01
69 Younger, James Samuel M 71 DirDirector 1995-12-14 1998-11-30

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