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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Gilvary, Brian M 58 DirDirector 2020-02-01
2 El-Erian, Mohamed A M 62 DirDirector 2020-01-01
3 FitzPatrick, Dawn F 50 DirDirector 2019-09-25
4 Higgins, Nigel Paul M 60 DirDirector 2019-03-01
5 Citrino, Mary Anne F 61 DirDirector 2018-07-25 2020-09-30
6 Turner, Michael John (1948-08) M 72 DirDirector 2018-01-01 2019-05-02
7 Lester, Matthew John M 57 DirDirector 2017-09-01 2020-01-01
8 Cheshire, Ian Michael M 61 DirDirector 2017-04-03 2021-05-05
9 Francis, Mary Elizabeth F 72 DirDirector 2016-10-01
10 Grimstone, Gerald Edgar M 71 DirDirector 2016-01-01 2019-02-28
11 Staley, James Edward M 64 DirDirector 2015-12-01 2021-10-31
12 Schueneman, Diane Lynn F 68 DirDirector 2015-06-25
13 McFarlane, John (1947-06) M 73 DirDirector 2015-01-01 2019-05-02
14 Gillies, Crawford Scott M 64 DirDirector 2014-05-01 2023-05-31
15 Thieke, Stephen Gerard M 73 DirDirector 2014-01-07 2017-05-10
16 Morzaria, Tushar 51 DirDirector 2013-10-15 2022-04-22
17 Lucas-Bull, Wendy F 67 DirDirector 2013-09-19 2016-03-01
18 Ashley, Michael St John M 66 DirDirector 2013-09-18 2023-05-03
19 Van Paasschen, Frits 59 DirDirector 2013-08-01 2016-04-28
20 de Milhe de Saint Victor, Diane Marie Therese Helene F 65 DirDirector 2013-03-01 2017-05-10
21 Breedon, Timothy James M 62 DirDirector 2012-11-01
22 Walker, David Alan (1939-12) M 81 DirDirector 2012-09-01 2015-04-23
23 Jenkins, Antony Peter M 59 DirDirector 2012-08-30 2015-07-16
24 Carnwath, Alison Jane F 67 DirDirector 2010-08-01 2012-07-24
25 Moyo, Dambisa Felicia F 51 DirDirector 2010-05-01 2019-05-02
26 Jeffery III, Reuben M 67 DirDirector 2009-07-16 2019-05-02
27 Fraser, Simon John M 61 DirDirector 2009-03-10 2014-04-24
28 Rake, Michael Derek Vaughan M 72 DirDirector 2008-01-01 2015-12-31
29 Wheatcroft, Patience Jane F 69 DirDirector 2008-01-01 2009-06-16
30 Booth, David George M 66 DirDirector 2007-05-01 2013-12-31
31 Lucas, Christopher George M 60 DirDirector 2007-04-01 2013-08-16
32 Agius, Marcus Ambrose Paul M 74 NED, ChNon-Executive Director, Chairman 2007-01-01 2012-10-31
NEDNon-Executive Director 2006-09-01 2007-01-01
33 Seegers, Frederik Ferdinand M 62 DirDirector 2006-07-10 2009-11-03
34 Conti, Fulvio 73 DirDirector 2006-04-01 2014-04-24
35 Cronje, Daniel Christiaan M 74 DirDirector 2005-09-01 2008-04-24
36 Diamond Jr, Robert Edward M 69 DirDirector 2005-06-01 2012-07-03
37 Steel, Robert King M 68 DirDirector 2005-06-01 2006-10-11
38 Sunderland, John Michael (1945-08) M 75 DirDirector 2005-06-01 2015-04-23
39 Clifford, Richard Leigh M 73 DirDirector 2004-10-01 2010-09-30
40 Likierman, John Andrew M 77 DirDirector 2004-09-01 2013-04-25
41 Davis, Roger William John M 64 DirDirector 2004-01-01 2005-12-08
42 Hoffman, Gary Andrew M 60 DirDirector 2004-01-01 2008-08-31
43 Kheraj, Naguib M 56 DirDirector 2004-01-01 2007-03-31
44 Roberts, David Lawton M 58 DirDirector 2004-01-01 2006-12-31
45 Broadbent, Richard John M 67 DirDirector 2003-09-01 2011-09-30
46 Zech, Jurgen 81 DirDirector 2002-07-30 2005-04-28
47 Dawson, Sandra June Noble F 74 DirDirector 2002-03-01 2009-04-23
48 Wallace, Graham Martyn 華禮士 M 72 DirDirector 2001-04-30 2003-04-02
49 Jenkins, Brian Garton M 85 DirDirector 2000-10-25 2004-09-01
50 Russell, Stephen George M 75 DirDirector 2000-10-25 2009-10-31
51 Stewart, John Morrison M 71 DirDirector 2000-10-25 2003-02-27
52 Barrett, Matthew William M 76 DirDirector 1999-10-01 2006-12-31
53 Allvey, David Philip M 75 DirDirector 1999-09-01 2000-11-09
54 O'Neill, Michael Edward M 74 DirDirector 1999-03-26 1999-04-13
55 Lendrum, Christopher John M 73 DirDirector 1998-06-05 2004-12-31
56 Varley, John Silvester M 64 DirDirector 1998-06-05 2010-12-31
57 Cropper, Hilary Mary F 79 DirDirector 1998-06-01 2004-12-26
58 Large, Andrew Mcleod Brooks M 78 DirDirector 1998-05-01 2002-09-03
59 Arculus, Thomas David Guy M 74 DirDirector 1997-02-01 2006-04-27
60 Harrison, William Robert M 72 DirDirector 1996-10-10 1997-10-03
61 Rudd, Anthony Nigel Russell M 74 DirDirector 1996-02-01 2009-04-23
62 Jarvis, Peter Jack M 79 DirDirector 1995-08-01 2001-09-30
63 Gordon, William John (1939-04) M 81 DirDirector 1995-07-01 1998-09-30
64 Taylor, John Martin (1952-06) M 68 DirDirector 1993-11-01 1998-11-27
65 Taylor, Martin (1952) M 68 CEOChief Executive Officer 1993 1998-11
66 Buxton, Andrew Robert Fowell M 81 ChChairman 1993-07-01 1999-04-23
67 Stocken, Oliver Henry James M 79 FDFinance Director 1993-05-01 1999
DirDirector 1993-05-01 1999-09-30
68 Buxton, Andrew Robert Fowell M 81 Ch, CEOChairman, Chief Executive Officer 1992 1993-07-01
69 Baker, Mary Elizabeth (1937-02) F 83 DirDirector 2000-12-31
70 Band, David (1942-12) M 78 DirDirector 1996-03-28
71 Bevan, Timothy Hugh M 93 DirDirector 1993-04-29
72 Birkin, John Derek M 91 DirDirector 1995-05-31
73 Franklin, Michael David Milroy M 93 DirDirector 1993-04-29
74 Henderson, Denys Hartley 88 DirDirector 1997-04-30
75 Jacomb, Martin Wakefield M 91 DirDirector 1993-12-31
76 Lawson, Nigel (1932-03-11) M 88 DirDirector 1998-04-30
77 Middleton, Peter Edward M 86 DirDirector 2004-09-01
78 Mobbs, Gerald Nigel M 83 DirDirector 2003-04-24
79 Norrington, Humphrey Thomas M 84 DirDirector 1993-12-03
80 Ogata, Shijuro 93 DirDirector 1995-12-31
81 Peelen, Jan 80 DirDirector 1998-08-31
82 Quinton, John Grand M 91 DirDirector 1992-12-31
83 Robinson, Francis Alastair Lavie M 83 DirDirector 1996-05-06
84 Spooner, James Douglas (1932-07) M 88 DirDirector 1994-05-05
85 Stonor, Ralph Thomas Campion George Sherman M 80 DirDirector 1994-04-01
86 Vander Weyer, Derek (d) M Dep ChDeputy Chairman U
87 Wood, Peter Anthony (1943-02) M 77 DirDirector 1993-04-30
88 Wright, Patrick Richard Henry M 89 DirDirector 1996-04-30

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