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Main board

Name Age
in
2024
Position From Until
1 Adams, Robert (1945-10) M 79 DirDirector 2005-01-27
2 Albanese, Thomas M 67 DirDirector 2006-03-07 2013-01-17
3 Alexander, Robert Scott M 88 DirDirector 1996-12-31
4 Armstrong, Robert Temple M 97 DirDirector 1997-05-07
5 Barton, Dominic Stephen M 62 DirDirector 2022-04-04
6 Beals, George Carl M 92 DirDirector 1994-06-30
7 Birkin, John Derek M 95 DirDirector 1996-12-31
8 Brown, Robert Ellis M 79 DirDirector 2010-04-01 2017-05-04
9 Bull, Christopher Robert Howard M 82 DirDirector 2002-04-18
10 Calvert, Ashton Trevor M 79 DirDirector 2005-02-01 2007-11-07
11 Clark, Megan Elizabeth (1958-06) F 66 DirDirector 2014-11-20 2023-12-15
12 Clementi, David Cecil M 75 DirDirector 2003-01-28 2010-05-26
13 Clifford, Richard Leigh M 77 DirDirector 1994-05-18 2007-04-30
14 Constable, David Edward M 63 DirDirector 2017-02-10 2020-12-31
15 Cox, Vivienne F 65 DirDirector 2005-02-01 2014-04-15
16 Cunningham, Peter Lloyd M 58 DirDirector 2021-06-17
17 Davis, Leonard Andrew M 85 DirDirector 1994-05-11
DirDirector 1995-12-21 2005-04-29
18 Dix, William Leslie M 98 DirDirector 1995-12-21 1996-09-12
19 Du Plessis, Jan Petrus 70 DirDirector 2008-09-01 2018-03-05
20 Eddington, Roderick Ian 艾廷頓 M 74 DirDirector 2005-09-01 2011-05-05
21 Elliott, Guy Robert M 69 DirDirector 2002-01-01 2013-12-31
22 Evans, Richard Byrl M 77 DirDirector 2007-10-25 2009-04-20
23 Fitzpatrick, Michael Clifford M 71 DirDirector 2006-06-06 2015-05-07
24 Fortier, Louis Yves M 89 DirDirector 2007-10-25 2011-05-05
25 Frame, Alistair Gilchrist M 95 DirDirector 1993-12-26
26 Gharbi, Hinda 54 DirDirector 2020-03-01 2022-04-08
27 Giordano, Richard Vincent M 90 DirDirector 2005-04-29
28 Godbehere, Ann Frances 高安賢 F 69 NEDNon-Executive Director 2010-02-09 2019-05-09
DirDirector 2010-02-09 2010-02-09
29 Goodmanson, Richard Roy M 77 DirDirector 2004-12-01 2016-05-05
30 Gould, Andrew Frederick James M 78 DirDirector 2002-12-04 2012-05-10
31 Greene, Moya Marguerite 70 DirDirector 2018-09-17 2019-06-26
32 Groeneveld, Oscar Leonard M 71 DirDirector 1998-06-01 2004-10-01
33 Henderson, Denys Hartley 92 DirDirector 1996-12-31
34 Henry, Simon (1961) 西蒙亨利 M 63 NEDNon-Executive Director
35 Henry, Simon Peter M 63 DirDirector 2017-04-01
36 Hietala, Kaisa Helena F 53 DirDirector 2023-03-01
37 Holme, Richard Gordon M 88 DirDirector 1995-04-01 1998-06-30
38 Jacomb, Martin Wakefield M 95 DirDirector 2000-05-10
39 Jacques, Jean Sebastien Dominique Francois M 53 DirDirector 2016-03-17 2021-01-01
40 Kerr, John Olav M 82 DirDirector 2003-10-14 2015-05-07
41 L'estrange, Michael Gerard M 72 DirDirector 2014-09-01 2021-05-06
42 Laidlaw, William Samuel Hugh 李德麟 M 68 DirDirector 2017-02-10
43 Lauvergeon, Anne Marie Alice F 65 DirDirector 2014-03-15 2017-05-04
44 Leng, James William M 79 DirDirector 2009-01-14 2009-02-08
45 Leslie, Jonathan Charles Alexander M 74 DirDirector 1994-06-01 2003-03-31
46 Lloyd Hurwitz, Susan F 57 DirDirector 2023-06-01
47 Lynch, Christopher James M 71 DirDirector 2011-09-01 2018-09-03
48 Mayhew, David Lionel M 84 DirDirector 2000-02-22 2010-05-26
49 McKeon, Simon Vincent M 69 DirDirector 2019-01-01 2024-05-02
50 Merz, Martina F 61 DirDirector 2024-02-01
51 Morschel, John Powell M 81 DirDirector 1998-11-17 2005-04-14
52 Nason, Jennifer Anne F 64 DirDirector 2020-03-01
53 Nossal, Gustav Joseph Victor M 93 DirDirector 1995-12-21 1997-09-09
54 O'Leary, Michael Anthony (1935-09) M 89 DirDirector 1995-12-21 1997-09-09
55 O'Rourke, James Calvin M 64 DirDirector 2023-10-25
56 Pemberton, Gary Milton M 84 DirDirector 1996-11-19 2001-08-31
57 Sage, Gordon Holden M 77 DirDirector 1995-04-01 2001-01-01
58 Searby, Richard Henry (1931-07) M 93 DirDirector 1995-12-21 1997-05-21
59 Seitz, Raymond George Hardenbergh 薛利民 M 84 DirDirector 1996-11-19 2003-05-01
60 Simon, David Alec Gwyn Roberts M 85 DirDirector 1995-09-05 1997-05-07
61 Skinner, Paul David (1944-12-24) M 80 ChChairman 2001-12-01 2009-04-20
62 Stausholm, Jakob M 56 DirDirector 2018-09-03
63 Strachan, Ian Charles (1943-04) M 81 DirDirector 1995-03-31
64 Sykes, Richard Brook M 82 DirDirector 1997-08-04 2008-04-24
65 Tellier, Paul M. M 85 DirDirector 2007-10-25 2018-05-02
66 Thompson, Simon Robert M 65 DirDirector 2014-04-01 2022-05-05
67 Thorne, Sharon (1964-10) F 60 DirDirector 2024-07-01
68 Tugendhat, Christopher Samuel M 87 DirDirector 1997-08-04 2004-04-22
69 Uhrig, John Allan M 96 DirDirector 1995-12-21 1998-12-31
70 Valle, Dean Dalla M 65 DirDirector 2023-06-01
71 Varley, John Silvester M 68 DirDirector 2011-09-01 2017-06-20
72 Walsh, Samuel Maurice Cossart M 75 DirDirector 2009-06-04 2016-07-01
73 Wilson, Robert Peter M 81 DirDirector 2003-10-31
74 Woods, Ngaire Tui 61 DirDirector 2020-09-01
75 Wyatt, Benjamin Sana M 50 DirDirector 2021-09-01

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