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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Adams, Robert (1945-10) M 76 DirDirector 2005-01-27
2 Albanese, Thomas M 64 DirDirector 2006-03-07 2013-01-17
3 Alexander, Robert Scott M 85 DirDirector 1996-12-31
4 Armstrong, Robert Temple M 94 DirDirector 1997-05-07
5 Beals, George Carl M 89 DirDirector 1994-06-30
6 Birkin, John Derek M 92 DirDirector 1996-12-31
7 Brown, Robert Ellis M 76 DirDirector 2010-04-01 2017-05-04
8 Bull, Christopher Robert Howard M 79 DirDirector 2002-04-18
9 Calvert, Ashton Trevor M 76 DirDirector 2005-02-01 2007-11-07
10 Clark, Megan Elizabeth (1958-06) F 63 DirDirector 2014-11-20 2023-12-15
11 Clementi, David Cecil M 72 DirDirector 2003-01-28 2010-05-26
12 Clifford, Richard Leigh M 74 DirDirector 1994-05-18 2007-04-30
13 Constable, David Edward M 60 DirDirector 2017-02-10 2020-12-31
14 Cox, Vivienne F 62 DirDirector 2005-02-01 2014-04-15
15 Cunningham, Peter Lloyd M 55 DirDirector 2021-06-17
16 Davis, Leonard Andrew M 82 DirDirector 1994-05-11
DirDirector 1995-12-21 2005-04-29
17 Dix, William Leslie M 95 DirDirector 1995-12-21 1996-09-12
18 Du Plessis, Jan Petrus 67 DirDirector 2008-09-01 2018-03-05
19 Eddington, Roderick Ian 艾廷頓 M 71 DirDirector 2005-09-01 2011-05-05
20 Elliott, Guy Robert M 66 DirDirector 2002-01-01 2013-12-31
21 Evans, Richard Byrl M 74 DirDirector 2007-10-25 2009-04-20
22 Fitzpatrick, Michael Clifford M 68 DirDirector 2006-06-06 2015-05-07
23 Fortier, Louis Yves M 86 DirDirector 2007-10-25 2011-05-05
24 Frame, Alistair Gilchrist M 92 DirDirector 1993-12-26
25 Gharbi, Hinda 51 DirDirector 2020-03-01 2022-04-08
26 Giordano, Richard Vincent M 87 DirDirector 2005-04-29
27 Godbehere, Ann Frances 高安賢 F 66 NEDNon-Executive Director 2010-02-09 2019-05-09
DirDirector 2010-02-09 2010-02-09
28 Goodmanson, Richard Roy M 74 DirDirector 2004-12-01 2016-05-05
29 Gould, Andrew Frederick James M 75 DirDirector 2002-12-04 2012-05-10
30 Greene, Moya Marguerite 67 DirDirector 2018-09-17 2019-06-26
31 Groeneveld, Oscar Leonard M 68 DirDirector 1998-06-01 2004-10-01
32 Henderson, Denys Hartley 89 DirDirector 1996-12-31
33 Henry, Simon (1961) 西蒙亨利 M 60 NEDNon-Executive Director
34 Henry, Simon Peter M 60 DirDirector 2017-04-01
35 Holme, Richard Gordon M 85 DirDirector 1995-04-01 1998-06-30
36 Jacomb, Martin Wakefield M 92 DirDirector 2000-05-10
37 Jacques, Jean Sebastien Dominique Francois M 50 DirDirector 2016-03-17 2021-01-01
38 Kerr, John Olav M 79 DirDirector 2003-10-14 2015-05-07
39 L'estrange, Michael Gerard M 69 DirDirector 2014-09-01 2021-05-06
40 Laidlaw, William Samuel Hugh 李德麟 M 65 DirDirector 2017-02-10
41 Lauvergeon, Anne Marie Alice F 62 DirDirector 2014-03-15 2017-05-04
42 Leng, James William M 76 DirDirector 2009-01-14 2009-02-08
43 Leslie, Jonathan Charles Alexander M 71 DirDirector 1994-06-01 2003-03-31
44 Lynch, Christopher James M 68 DirDirector 2011-09-01 2018-09-03
45 Mayhew, David Lionel M 81 DirDirector 2000-02-22 2010-05-26
46 McKeon, Simon Vincent M 66 DirDirector 2019-01-01 2024-05-02
47 Morschel, John Powell M 78 DirDirector 1998-11-17 2005-04-14
48 Nason, Jennifer Anne F 61 DirDirector 2020-03-01
49 Nossal, Gustav Joseph Victor M 90 DirDirector 1995-12-21 1997-09-09
50 O'Leary, Michael Anthony (1935-09) M 86 DirDirector 1995-12-21 1997-09-09
51 Pemberton, Gary Milton M 81 DirDirector 1996-11-19 2001-08-31
52 Sage, Gordon Holden M 74 DirDirector 1995-04-01 2001-01-01
53 Searby, Richard Henry (1931-07) M 90 DirDirector 1995-12-21 1997-05-21
54 Seitz, Raymond George Hardenbergh 薛利民 M 81 DirDirector 1996-11-19 2003-05-01
55 Simon, David Alec Gwyn Roberts M 82 DirDirector 1995-09-05 1997-05-07
56 Skinner, Paul David (1944-12-24) M 77 ChChairman 2001-12-01 2009-04-20
57 Stausholm, Jakob M 53 DirDirector 2018-09-03
58 Strachan, Ian Charles (1943-04) M 78 DirDirector 1995-03-31
59 Sykes, Richard Brook M 79 DirDirector 1997-08-04 2008-04-24
60 Tellier, Paul M. M 82 DirDirector 2007-10-25 2018-05-02
61 Thompson, Simon Robert M 62 DirDirector 2014-04-01 2022-05-05
62 Tugendhat, Christopher Samuel M 84 DirDirector 1997-08-04 2004-04-22
63 Uhrig, John Allan M 93 DirDirector 1995-12-21 1998-12-31
64 Varley, John Silvester M 65 DirDirector 2011-09-01 2017-06-20
65 Walsh, Samuel Maurice Cossart M 72 DirDirector 2009-06-04 2016-07-01
66 Wilson, Robert Peter M 78 DirDirector 2003-10-31
67 Woods, Ngaire Tui 58 DirDirector 2020-09-01

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