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Main board

Name Age
in
2024
Position From Until
1 Adriano, Dino Baia 81 DirDirector 2000-05-26
2 Adshead, John Edwin M 79 DirDirector 2004-03-27
3 Ashworth, John Michael M 86 DirDirector 1993-03-15 1997-07-09
4 Barnes, Joseph Harry George M 94 DirDirector 1993-07-07
5 Bergin, Blathnaid 49 DirDirector 2023-03-05
6 Bertram, Joanna F 43 DirDirector 2022-07-07
7 Bremner, David Murray M 67 DirDirector 1996-08-19 2000-03-09
8 Brittin, Matthew John M 56 DirDirector 2011-01-27 2020-07-02
9 Bull, George Jeffrey M 88 DirDirector 1998-04-20 2004-03-27
10 Butler-Wheelhouse, Keith Oliver M 78 DirDirector 1999-09-23 2004-09-17
11 Cassin, Brian Jude M 57 DirDirector 2016-04-01
12 Clapham, David John (1946-05) M 78 DirDirector 1992-10-12 1999-05-14
13 Clark, Robert Angus M 90 DirDirector 1995-04-28
14 Cooper, Robert (1948-10) M 76 DirDirector 1998-11-20
15 Coull, Ian David M 74 DirDirector 2002-12-31
16 Coupe, Michael Andrew M 64 DirDirector 2007-08-01 2020-07-02
17 Davis, Peter John (1941-12) M 83 DirDirector 2000-03-01 2004-07-01
18 de Moller, June Frances F 77 DirDirector 1999-09-23 2005-09-01
19 Dundas, James Frederick Trevor M 74 DirDirector 2000-09-01 2007-02-02
20 Eccles, Diana Catherine F 91 DirDirector 1995-07-05
21 Ford, Anna (1943-10) F 81 DirDirector 2006-05-02 2012-12-31
22 Gooding, Valerie Frances F 74 DirDirector 2007-01-11 2011-07-13
23 Hampton, Philip Roy M 71 DirDirector 2004-07-19 2009-10-31
24 Harlow, Jo Nell 62 DirDirector 2017-09-11
25 Harris, Mary Elaine F 58 DirDirector 2007-08-01 2017-07-05
26 Harvey, Colin Ivan M 83 DirDirector 1997-04-08
27 Heiser, Terence Michael M 92 DirDirector 1992-10-20 2000-07-26
28 Hennah, Adrian M 67 DirDirector 2021-04-01
29 Hughes, Gary William (1962-04) M 62 DirDirector 2005-01-01 2015-07-08
30 Hunt, Ivor John (1940-05) M 84 DirDirector 1994-03-13 1996-03-07
31 Kapilashrami, Tanuj 47 DirDirector 2020-07-01
32 Keens, David Wilson M 71 DirDirector 2015-04-29 2021-07-09
33 King, Justin Matthew M 63 DirDirector 2004-03-29 2014-07-09
34 Levene, Peter Keith (1941-12) M 83 DirDirector 2001-05-01 2004-09-17
35 Macaskill, Bridget Ann F 76 DirDirector 2002-02-01 2006-07-12
36 Matthews, Roger (1954-06) M 70 DirDirector 1999-11-15 2005-06-24
37 Matthews, Roger John (1954-06) M 70 DirDirector 1999-11-15 2005-06-24
38 McAdam, John David Gibson M 76 DirDirector 2005-09-01 2016-07-06
39 McCarten, Kevin (1957-07) M 67 DirDirector 1995-12-02 2000-03-09
40 Mitchell, Stuart Robert (1960-12) M 64 DirDirector 2001-01-01 2004-05-19
41 O'Byrne, Kevin (1964-08) M 60 DirDirector 2017-01-09 2023-03-04
42 Quarmby, David Anthony M 83 DirDirector 1996-04-26
43 Rice, Susan Ilene F 78 DirDirector 2013-06-01 2022-07-07
44 Roberts, Cecil M 91 DirDirector 1993-02-19
45 Roberts, Simon John (1971-01) M 53 DirDirector 2020-06-01
46 Rogers, John Terence M 56 DirDirector 2010-07-19 2019-10-31
47 Sainsbury, David John (1940-10-24) M 84 DirDirector 1998-07-30
48 Sainsbury, John Davan M 97 DirDirector 1992-11-02
49 Sainsbury, Timothy Alan Davan M 92 DirDirector 1995-07-05 1999-07-21
50 Scholey, David Gerald M 89 DirDirector 1996-07-18 2000-02-01
51 Scicluna, Martin Anthony M 74 DirDirector 2018-11-01
52 Shapland, Darren Mark M 58 DirDirector 2005-08-01 2011-07-13
53 Spooner, James Douglas (1932-07) M 92 DirDirector 1994-07-06
54 Stack, Robert James M 74 DirDirector 2005-01-01 2012-07-11
55 Thompson, Clive Malcolm M 81 DirDirector 1995-07-05 2001-07-25
56 Thorne, Rosemary Prudence F 72 DirDirector 1999-11-30
57 Tomlin, Jean 69 DirDirector 2013-01-01 2020-07-02
58 Tyler, David Alan M 71 DirDirector 2009-10-01 2019-03-09
59 Vyner, Rudolph Thomas M 87 DirDirector 1998-01-30
60 Weed, Keith Charles Frederick M 63 DirDirector 2020-07-01
61 Weller, Sara Vivienne F 63 DirDirector 2002-01-01 2004-05-19
62 Whitbread, Robin Peter M 73 DirDirector 2001-10-15
63 Worrall, Keith Charles M 88 DirDirector 1994-12-31

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