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Name ⚥ Age
in
2024		 Position From Until
1 Abbott, Martin (1960-04-27) M 64 DirDirector 2015-10-09 2022-08-10
2 Adair, Robert Fredrik Martin M 68 DirDirector 2015-03-27 2016-07-20
3 Ashley, Robert Norman M 74 DirDirector 2011-02-26 2014-02-21
4 Banks, William Lawrence M 86 DirDirector 2004-09-20 2011-08-04
5 Benz, Oliver Gregor M 61 DirDirector 2016-12-20 2022-08-10
6 Bowles, John Frederick William M 83 DirDirector 1996-05-24 1997-10-27
7 Burne, Malcolm Alec M 80 DirDirector 1996-05-24 2007-05-22
8 Clegg, Roger Francis M 54 DirDirector 2014-11-17 2015-07-07
9 Coles, John Michael M 63 DirDirector 2008-01-07 2022-08-10
10 Conrad, Jean-Pierre M 64 DirDirector 2015-03-27 2017-10-03
11 Crick, Charles Anthony M 75 DirDirector 2007-05-22 2012-03-30
DirDirector 2012-10-16 2014-11-11
12 Crotty, Kevin Daniel M 80 DirDirector 1997-10-27 2001-02-27
13 Curry, Peter Anthony (1952-06) M 72 DirDirector 2012-07-18 2012-12-14
14 Davies, Charles Simon Hartley M 54 DirDirector 2015-10-16 2022-08-10
15 Gaffney, Thomas Benedict M 67 DirDirector 2004-09-20 2011-02-23
16 Gunzburg, Peter Lynton M 72 DirDirector 1997-10-27 1998-04-20
17 Landauer, David Anthony M 64 DirDirector 1997-10-27 2001-01-31
18 Lee, Seng Huang 李成煌 M 50 DirDirector 2007-05-22 2012-07-18
19 Lockwood, Richard Arthur M 81 DirDirector 2001-07-02 2007-05-22
20 Lyon, Kevin John M 63 DirDirector 2014-02-21 2015-07-07
21 Maclachlan, Neil Thacker M 82 NEDNon-Executive Director 1997-10-27 2004-09-30
22 Marlow, Edward Hammond Rivers M 61 DirDirector 2014-02-21 2015-09-30
23 McIntyre, Julian Alexander M 49 DirDirector 2010-12-22 2012-07-18
24 Nicol Cole, Silvanus Bamidele 104 DirDirector 1996-05-24 1997-10-27
25 Rakich, Denis Ivan M 71 DirDirector 1998-12-03 1999-02-09
26 Rouveyre, Nicolas Francois Marie M 70 DirDirector 2012-09-24 2022-08-10
27 Steinberg, Nathan Anthony M 71 DirDirector 1997-10-27 2012-12-14
28 Warrell, Nicholas Sherriff M 78 DirDirector 1996-05-24 1997-10-27

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