ANDREWS SYKES GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bourne, Anthony Alexander | M | 76 | DirDirector | 2002-05-29 | 2006-10-02 |
| 2 | Chudnoff, Andre | M | 100 | DirDirector | 1994-06-12 | 2001-09-25 |
| 3 | Crowe, David Edward Aubrey | M | 85 | DirDirector | 1994-05-12 | |
| 4 | Doherty, Michael Eunan | M | 85 | DirDirector | 1994-05-12 | |
| 5 | Gailer, Michael | M | 89 | DirDirector | 1994-06-30 | 2018-03-05 |
| 6 | Haines, Michael Geoffrey Minton | M | 89 | DirDirector | 1994-07-01 | 2003-12-31 |
| 7 | Hall, John Richard (1945-02) | M | 79 | DirDirector | 1994-12-16 | 2002-02-28 |
| 8 | Hook, Eric Ward | M | 71 | DirDirector | 1994-05-12 | 1999-07-09 |
| 9 | Hubbard, Richard David Cairns | M | 88 | DirDirector | 1994-06-30 | |
| 10 | King, Randall (1947-09) | M | 77 | DirDirector | 2008-02-29 | 2010-05-18 |
| 11 | Kitchingman, Andrew James | M | 60 | DirDirector | 2018-07-10 | |
| 12 | Leon, Marie Claire | F | 61 | DirDirector | 2007-02-08 | |
| 13 | Martin, David (1950-04) | M | 74 | DirDirector | 1993-09-24 | 1994-05-31 |
| 14 | Maury, Pascal (1954-04) | 70 | DirDirector | 1994-05-12 | 1998-04-29 | |
| 15 | Mechoulam, Patrick | M | 72 | DirDirector | 1995-01-19 | 1998-06-24 |
| 16 | Mignolet, Xavier | M | 60 | DirDirector | 2007-02-08 | |
| 17 | Murray, Jacques Gaston | M | 104 | DirDirector | 1994-05-12 | 2023-06-07 |
| 18 | Murray, Jean Jacques | M | 58 | DirDirector | 1994-12-16 | 2005-05-03 |
| DirDirector | 2006-01-25 | |||||
| 19 | Murray, Jean-Pierre | M | 56 | DirDirector | 2008-08-14 | |
| 20 | Pillois, Jean Christophe Francois George | M | 68 | DirDirector | 1994-05-12 | 2011-12-21 |
| 21 | Pollard, Richard John (1963-07) | M | 61 | DirDirector | 2001-09-26 | 2006-12-05 |
| 22 | Ross, Stuart (1956-10) | M | 68 | DirDirector | 1994-05-12 | |
| 23 | Sebag, Emmanuel David Oliver Adrien | M | 56 | DirDirector | 1997-02-26 | |
| 24 | Simmonds, Joel Lawrence | M | 57 | DirDirector | 2007-02-08 | 2008-02-29 |
| 25 | Stevens, Robert John (1945-01) | M | 79 | DirDirector | 2000-01-17 | 2006-03-01 |
| 26 | Webb, Carl David | M | 57 | DirDirector | 2021-03-05 | |
| 27 | Webber, Peter John (1948-12) | M | 76 | DirDirector | 1993-09-24 | |
| 28 | Wood, Paul Thomas | M | 62 | DirDirector | 2006-12-05 | 2021-01-27 |
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