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Main board

Name Age
in
2022
Position From Until
1 Adam, Richard John M 65 DirDirector 2003-11-13 2010-10-29
2 Adamson, Ian Robert M 64 DirDirector 2004-04-14 2010-10-29
3 Adey, John Fuller M 81 DirDirector 1996-03-01 1998-06-05
4 Anstee, Eric Edward M 71 DirDirector 2002-03-21 2003-09-11
5 Beetz, Bernd Erich M 72 DirDirector 2001-03-27 2004-07-20
6 Brown, Colin Carlyle Campbell M 82 DirDirector 1998-06-05 2000-10-31
7 Buchan, Brian John M 70 DirDirector 2001-03-12 2004-03-23
8 Caizzone, Salvatore M 58 DirDirector 2011-08-08 2012-05-14
9 Catalano, Anna Cheng F 63 DirDirector 2004-11-11 2008-11-11
10 Cater, Iain Charles Douglas M 70 DirDirector 2001-02-19
11 Clements, Patrick Norris M 58 DirDirector 2013-06-03 2016-04-30
12 Collyer, Graham John M 62 DirDirector 1995-01-01 2001-05-29
13 Corbett, Gerald Michael Nolan M 71 DirDirector 2005-08-01 2010-10-29
14 Davies, Candida Jane F 49 DirDirector 2015-10-01 2017-12-13
15 Davies, David Charles (1955-05) M 67 DirDirector 1999-06-25 1999-12-24
16 Dawar, Manish 57 DirDirector 2010-10-29 2012-07-31
17 Doherty, Mary Elizabeth (1957-10) F 65 DirDirector 2011-02-08 2013-02-12
18 Eastwood, Steven (1951-06) M 71 DirDirector 2000-04-01 2004-03-12
19 Edwards, Simon Jeremy (1961-04) M 61 DirDirector 2010-10-29 2013-12-11
20 George, Dieno 66 DirDirector 2001-05-29
21 Gould, John Roger Beresford M 82 DirDirector 1998-06-05
22 Greensmith, Richard Mark M 49 DirDirector 2016-04-21
23 Hale, Alan Desmond M 73 DirDirector 1995-11-30
24 Hennah, Adrian Nevil M 65 DirDirector 2015-10-01 2020-04-09
25 Hodges, Nicholas Rudy M 83 DirDirector 1999-06-25 2001-07-31
26 Howden, Timothy Simon M 85 DirDirector 1998-06-05 2004-07-20
27 Humphreys, Roger Owen M 61 DirDirector 1993-03-01 1997-10-31
28 Johnson, Peter Michael (1947-07) M 75 DirDirector 2008-10-01 2010-10-29
29 Keeley, Martin Spencer M 66 DirDirector 2010-10-29 2011-08-08
30 Marchetti, Charles Anthony M 71 DirDirector 1998-06-05 1998-09-30
31 Martel, Timothy John M 47 DirDirector 2020-06-08
32 Martin, Ian Alexander (1935-02) M 87 DirDirector 2001-09-01 2005-07-20
33 Moran, Mark (1960-04) M 62 DirDirector 2004-06-07 2010-10-29
34 Mordan, William Richard M 53 DirDirector 2010-10-29 2015-10-01
35 Mowatt, James Stanley M 84 DirDirector 1997-02-28
36 Murray, Susan Elizabeth (1957-01) F 65 DirDirector 2005-01-01 2008-07-24
37 Peach, Alasdair James M 52 DirDirector 2020-04-09 2021-12-22
38 Pilkington, Michael John (1961-04) M 61 DirDirector 2004-02-12 2007-03-22
39 Read, Peter Robert M 83 DirDirector 2002-03-21 2010-10-29
40 Sanders, Paul Antony M 58 DirDirector 1997-11-01 1998-06-05
DirDirector 1998-10-01 2000-12-01
41 Sellers, Rodney Horrocks M 76 DirDirector 1997-03-01 2002-07-16
42 Slater, Andrew (1947-10) M 75 DirDirector 1999-06-25 2003-04-30
43 Stoller, Norman Kelvin M 88 DirDirector 1999-10-11
44 Strasser, Alain M 75 DirDirector 2000-11-23 2003-05-16
45 Thomas, Roger Humphrey M 80 DirDirector 1998-06-05 2001-07-31
46 Timmis, Jonathan M 47 DirDirector 2018-03-16 2020-06-08
47 Wallis, Stuart Michael M 77 DirDirector 1998-06-05 2001-08-31
48 Watts, Garry M 66 DirDirector 2001-02-05 2010-10-29

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