HICL INFRASTRUCTURE PLC
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Akushie, Rita Kuukua | F | 59 | DirDirector | 2020-01-01 | |
| 2 | Bane, Michael (1958-06) | M | 67 | DirDirector | 2019-01-10 | |
| 3 | Barber, Elizabeth Marian | F | 60 | DirDirector | 2022-09-01 | |
| 4 | Davies, Susanna Frances (1959-01) | F | 66 | DirDirector | 2019-04-01 | |
| 5 | Farnon, Sally-Ann | F | 65 | DirDirector | 2019-01-10 | 2022-07-20 |
| 6 | Holden, Simon (1976-03) | M | 49 | DirDirector | 2019-01-10 | |
| 7 | Howell Bowley, Karen | F | 59 | DirDirector | 2018-12-21 | 2019-01-10 |
| 8 | Nelson, Francis Eamon | M | 74 | DirDirector | 2019-01-10 | 2023-07-19 |
| 9 | Pugh, Martin Stuart | M | 62 | DirDirector | 2022-09-01 | |
| 10 | Reader, Jason Antony | M | 53 | DirDirector | 2018-12-21 | 2019-01-10 |
| 11 | Reid, Kenneth (1965-02) | M | 60 | DirDirector | 2019-01-10 | |
| 12 | Russell, Ian Simon Macgregor | M | 72 | DirDirector | 2019-01-10 | 2022-07-20 |
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