OVERBURY PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adams, Keith (1949-01) | M | 75 | DirDirector | 1997-01-01 | 1998-12-31 |
| DirDirector | 2000-11-01 | 2003-12-31 | ||||
| 2 | Baker, John (1965-02) | M | 59 | DirDirector | 2008-12-17 | 2022-12-01 |
| 3 | Banister, Robert Henry | M | 65 | DirDirector | 2010-04-19 | 2023-03-29 |
| 4 | Bartlett, Henry Robert | M | 72 | DirDirector | 2007-07-12 | 2010-04-19 |
| 5 | Berry, Stephen John (1962-09) | M | 62 | DirDirector | 1997-09-01 | 1998-05-18 |
| 6 | Bishop, John Michael (1945-05) | M | 79 | DirDirector | 1998-04-07 | 2005-06-01 |
| 7 | Booth, Christopher Stephen (1963-09) | M | 61 | DirDirector | 2003-07-01 | |
| 8 | Boyle, Andrew (1962-01) | M | 62 | DirDirector | 2013-09-05 | 2024-03-06 |
| 9 | Brazier, Paul (1962-10) | M | 62 | DirDirector | 2007-07-12 | |
| 10 | Brown, Anthony James (1964-11) | M | 60 | DirDirector | 2000-03-07 | 2013-11-08 |
| 11 | Brown, Paul Anthony (1963-03) | M | 61 | DirDirector | 2007-07-12 | 2010-11-10 |
| 12 | Chain, Mark | M | 50 | DirDirector | 2022-12-01 | |
| 13 | Crummett, Stephen Paul | M | 59 | DirDirector | 2013-02-26 | |
| 14 | Elliott, Stephen (1960-06) | M | 64 | DirDirector | 1996-09-02 | 2013-10-11 |
| 15 | Ewing, Robert Stuart David | M | 40 | DirDirector | 2020-11-02 | |
| 16 | Gibbons, Paul David (1945-11) | M | 79 | DirDirector | 1994-07-11 | 1995-03-24 |
| 17 | Henderson, David (1959-09) | M | 65 | DirDirector | 1997-01-01 | 2000-03-06 |
| 18 | Hooper, John Hamilton | M | 81 | DirDirector | 1997-01-01 | |
| 19 | Illingworth, John Mark (1956-01) | M | 68 | DirDirector | 1994-11-11 | 1995-05-30 |
| 20 | Johnston, William Raymond | M | 79 | DirDirector | 2001-02-13 | 2005-06-01 |
| 21 | Kenny, Damien Francis | M | 65 | DirDirector | 2010-10-01 | 2013-01-31 |
| 22 | Knight, Peter (1964-07) | M | 60 | DirDirector | 2010-02-24 | |
| 23 | Lebray, Julian John | M | 57 | DirDirector | 2010-10-01 | 2018-02-01 |
| 24 | Marshall, Robert Archibald William | M | 92 | DirDirector | 1994-03-20 | 1995-04-04 |
| 25 | Moorhouse, Barbara Jane | F | 66 | DirDirector | 1997-02-13 | 1998-04-07 |
| 26 | Morgan, John Christopher (1955-12) | M | 69 | DirDirector | 2000-12-05 | |
| DirDirector | 2013-12-31 | |||||
| 27 | Mulligan, David Kevin | M | 55 | DirDirector | 2004-04-01 | 2013-02-25 |
| 28 | Newton, Paul Desmond George | M | 61 | DirDirector | 1998-06-01 | 2012-12-31 |
| 29 | Nugent, John Brian | M | 80 | DirDirector | 1994-12-28 | 1997-01-01 |
| 30 | Paton, Andrew (1960-12) | M | 64 | DirDirector | 2008-12-17 | 2010-10-21 |
| DirDirector | 2016-03-01 | 2024-03-25 | ||||
| 31 | Robertson, Janice Lynne | F | 59 | DirDirector | 1995-10-24 | 1996-10-25 |
| 32 | Skelding, Neil | M | 53 | DirDirector | 2013-06-17 | 2020-10-07 |
| 33 | Sloan, Alistair Thomas | M | 66 | DirDirector | 1997-02-13 | |
| 34 | Smith, Timothy Geoffrey | M | 70 | DirDirector | 2004-01-05 | 2013-12-20 |
| 35 | Stoddart, Andrew Michael | M | 78 | DirDirector | 1997-05-15 | 2001-02-13 |
| 36 | Vaal, David Joshua | M | 35 | DirDirector | 2024-03-01 | |
| 37 | Watson, Oliver Bradley | M | 37 | DirDirector | 2021-05-01 | |
| 38 | Whitmore, Paul (1955-01) | M | 69 | DirDirector | 2001-07-02 | 2013-12-31 |
| 39 | Wood, Andrew David (1968-03) | M | 56 | DirDirector | 2018-02-02 | |
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