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Main board

Name Age
in
2024
Position From Until
1 Young, Malcolm Roderick M 76 DirDirector 2019-03-31
2 Wormell, Richard Oliver Wilson M 81 DirDirector 1994-04-22
3 Whittle, Gary Michael Alan M 58 DirDirector 2022-05-19
4 Welsh, David Joseph M 82 DirDirector 1995-02-06
5 Way, Christopher David M 62 DirDirector 2000-04-06 2006-07-04
6 Warwick, Hazel Joy F 65 DirDirector 2020-05-14 2023-04-19
7 Walker, Denise (1964-02) F 60 DirDirector 2001-11-01 2003-10-14
8 Vickors, Frank Paul M 75 DirDirector 2007-10-18 2008-04-24
9 Vickers, Frank Paul M 75 DirDirector 2007-08-01 2008-04-24
10 Vestey, William Harold M 77 DirDirector 2006-01-11 2011-07-14
11 Upton, Robert Ian William M 73 DirDirector 1992-06-22 1996-10-31
12 Tyler, Michael William M 81 DirDirector 1992-06-22
13 Turpin, Richard Charles M 77 DirDirector 1995-04-21
14 Townsend, Benedict Robert James M 47 DirDirector 2006-07-04 2007-10-05
15 Timberlake, Leigh-Sara F 53 DirDirector 2019-10-14
16 Tickell, Robert Marston M 67 DirDirector 2020-05-19 2022-05-19
17 Thomas, Gendy 68 DirDirector 1995-04-21
18 Taylor, Francis Walford M 92 DirDirector 1997-04-25
19 Taylor, Alan John (1950-08) M 74 DirDirector 1994-11-21 1996-12-05
20 Strother, Richard Fleming Anderson M 77 DirDirector 2007-08-01 2011-09-08
21 Stone, Dennis Bertram M 98 DirDirector 1995-04-21 1997-05-16
22 Spinks, Douglas James M 69 DirDirector 2006-01-11 2007-10-18
23 Spencer, Stephen Mark M 66 DirDirector 1999-10-18 2000-02-29
24 Smythe, William George Meade M 82 DirDirector 1999-10-18 2007-10-18
25 Smith, Royston Matthew M 60 DirDirector 2007-10-18 2011-08-03
26 Smith, Richard Graham (1944-01) M 80 DirDirector 2003-10-14
27 Smith, Anthony John (1945-06) M 79 DirDirector 2007-08-01 2012-09-26
28 Skitt, Keith M 70 DirDirector 2004-07-06 2008-10-22
29 Silvester, John David (1951-06) M 73 DirDirector 1995-07-03 2004-08-23
30 Rudd, Graham Peter M 61 DirDirector 2002-04-24 2007-10-18
31 Richards, Peter Frederick M 65 DirDirector 2008-04-24 2011-08-19
32 Reeves, Owen Alfred M 89 DirDirector 2002-07-03
33 Reeve, Geoffrey Brereton M 75 DirDirector 1993-04-23
34 Reading, Roderick Neville William M 66 DirDirector 1997-07-14 1998-04-24
35 Purslow, Anthony Norgrave M 72 DirDirector 2005-04-07 2011-07-05
DirDirector 2012-05-03 2022-05-20
36 Pughe, Neville Morris M 88 DirDirector 1995-06-21
37 Pointer, Christine Lorna F 78 DirDirector 1995-11-27 2003-04-08
DirDirector 2004-04-15 2006-07-04
38 Pocock, William Hedley M 83 DirDirector 1998-07-06
39 Pendry, John Alexander M 82 DirDirector 2007-08-01 2013-04-29
40 Pellereau, Matthew Peter Ettienne M 73 DirDirector 2007-03-08
41 Peace, Elizabeth Ann F 72 DirDirector 2001-07-04 2002-01-28
42 Orchin, Karen Margaret Louise F 61 DirDirector 2007-10-18 2010-02-09
43 Oram, Richard Wyn M 77 DirDirector 1995-11-27 2011-06-30
44 O'Neill, Michael Anthony (1958-12) M 66 DirDirector 2003-10-14 2007-10-18
45 Nuttall, Geoffrey William M 91 DirDirector 1995-07-03
46 Nightingale, Richard Charles Bernard M 78 DirDirector 1993-02-08 1996-11-04
47 Nicholls, Victor (1961-11) M 63 DirDirector 2007-10-18 2011-07-01
48 Mussett, Leslie James M 86 DirDirector 2006-01-11 2011-02-17
49 Mitchell, John Fraser Stanley M 70 DirDirector 2006-01-11 2020-03-25
50 Milton, Kevin M 65 DirDirector 1996-04-18 1997-04-25
51 Mills, David Allan M 77 DirDirector 1997-07-14 2000-10-20
52 Middleton, Marie Louise F 76 DirDirector 1997-11-17 2002-10-16
53 Melly, Gregory Kevin M 65 DirDirector 1999-07-05 2000-04-03
54 Melbourne, Richard Dyson M 62 DirDirector 2002-07-03 2005-02-03
55 Massey, Simon James (1967-06) M 57 DirDirector 2016-03-23 2021-12-01
56 Loudoun, Stephen James M 69 DirDirector 2003-01-29 2007-10-18
57 Lockwood, Michael Frederick (1959-02) M 65 DirDirector 2006-01-11 2007-02-09
58 Lloyd, James Andrew (1952-06) M 72 DirDirector 1996-11-04 2018-03-22
59 Leggett, Stephen Richard Dennis M 72 DirDirector 2000-01-26 2019-03-31
60 Lavis, Lisa F 53 DirDirector 2022-05-19
61 Kitson, Stephen (1955-07) M 69 DirDirector 2006-01-11 2007-07-03
62 Kemp, Dennis Edward M 78 DirDirector 1998-02-23 2002-10-16
63 Jones, Leo Dennis M 41 DirDirector 2008-07-08 2011-04-12
64 Jones, Lawrence Bernard M 84 DirDirector 1994-02-07 1996-02-12
65 Jelbart, Grahame Rolfe M 75 DirDirector 2002-01-28
66 January, David Leonard M 73 DirDirector 2006-07-04 2012-03-02
67 James, Christopher Charles (1950-06) M 74 DirDirector 2002-01-28 2004-07-06
68 Huggins, Zoe F 47 DirDirector 2022-05-19
69 How, Christopher John (1943-12) M 81 DirDirector 1999-10-18
70 Herrod, Charles Hind M 77 DirDirector 1993-04-23
71 Hepburn, Neil Wilson M 83 DirDirector 1996-04-19
72 Hepburn, Angela (1966-03) F 58 DirDirector 2003-04-08 2005-02-03
73 Harwood, Hugh Kemp M 87 DirDirector 1993-04-23
74 Hartley, Donald M 92 DirDirector 1994-09-26
75 Hancock, Tim (1958-04) 66 DirDirector 2022-05-19
76 Haller, Michael William Edmund M 85 DirDirector 1994-09-26 1998-04-24
77 Hall, Julie Lorraine F 61 DirDirector 2020-05-17 2021-12-03
DirDirector 2021-12-07 2022-02-17
78 Haire, Michael Joseph M 73 DirDirector 1998-11-16 2001-04-25
79 Guest, Caroline Louise F 48 DirDirector 2001-07-04 2003-05-12
80 Green, Nigel John (1949-07) M 75 DirDirector 1998-07-06 1999-10-15
81 Green, Alexander John Richard M 65 DirDirector 2004-02-04 2006-07-04
82 Granger, Paul Anthony M 71 DirDirector 1993-04-23 1994-09-26
83 Goodyear, Christine F 68 DirDirector 2002-04-24 2019-03-31
84 Godfrey, William Thomas (1965-04) M 59 DirDirector 2004-02-04 2009-07-07
85 Giddings, Peter M 85 DirDirector 2007-07-03 2011-06-30
86 Gaston, Mike John M 62 DirDirector 2023-06-09
87 Gardner, Peter Robert (1951-02) M 73 DirDirector 2011-11-17 2017-03-29
88 Frost, Maureen Yvonne F 58 DirDirector 2009-02-16 2011-07-04
89 Frett, Richard William M 68 DirDirector 1993-02-08 1996-04-19
90 French, Rosemary F 69 DirDirector 2016-07-28 2023-08-01
91 Fletcher, Peter James (1945-08) M 79 DirDirector 1995-04-21 1997-07-07
92 Finney, Andrew John M 73 DirDirector 2006-07-04 2007-04-26
93 Ellis, Richard John (1956-04) M 68 DirDirector 1997-11-17 2000-04-19
94 Edgar, Peter Robin M 88 DirDirector 2007-08-01 2011-07-01
95 Dinan, Neil M 80 DirDirector 1994-11-21 1996-04-19
96 Devonshire, Francis George M 55 DirDirector 2007-10-18 2008-10-22
97 Deans, Anthony John M 65 DirDirector 2006-01-11 2006-10-04
98 Dawes, Ian James M 46 DirDirector 2020-05-19 2021-03-09
99 Davies, Alexandria Scott 81 DirDirector 2002-07-03 2003-01-29
100 Davey, Anthony William Chawner M 91 DirDirector 1995-10-02
101 Crouch, Gary Bradford M 67 DirDirector 2006-01-11 2008-02-06
102 Craig, Gillian (1952-01) F 72 DirDirector 2014-11-25 2016-09-29
103 Coulson, Gary (1954-09) M 70 DirDirector 2020-05-19 2021-11-09
104 Collins, Richard John Frederick M 73 DirDirector 2004-10-21 2007-01-22
105 Coles, Timothy John Nicholas M 76 DirDirector 1994-02-07
106 Coleman, Paul Henry (1944-11) M 80 DirDirector 2004-06-01
107 Church, Michael John (1946-07) M 78 DirDirector 2019-03-31
108 Chubb, Peter Francis M 78 DirDirector 1996-04-19 2002-10-16
109 Chivers, Claire Ann F 61 DirDirector 1995-07-03 1997-05-12
110 Chart, Nathan Alan M 48 DirDirector 2022-05-19 2022-11-23
111 Carr, Ian Reginald M 84 DirDirector 2004-02-04 2007-07-03
112 Campbell, James Alexander (1918-05) M 106 DirDirector 1995-03-24
113 Buttery, Roger M 78 DirDirector 1995-10-02 1996-04-19
114 Burton, Philip John (1954-12) M 70 DirDirector 2001-04-25 2003-10-14
115 Bull, Gordon William M 91 DirDirector 1993-04-23
116 Buchan, James Stewart M 73 DirDirector 1996-02-12 1998-02-23
117 Briggs, Anthony (1940-04) M 84 DirDirector 2007-08-01 2011-07-03
DirDirector 2007-10-18 2011-11-17
118 Bradly, Paula (1968-11) F 56 DirDirector 2022-05-19
119 Bracking, Leslie Anthony Paul M 94 DirDirector 1997-04-25
120 Bower, Mark Jeremy M 65 DirDirector 1997-11-17 2000-01-26
121 Bolt, Nigel Ivan M 69 DirDirector 1998-11-16 2011-06-30
122 Boddington, Robert Chester M 64 DirDirector 1997-11-17 1998-06-15
123 Benzie, Alasdair Gilbert M 74 DirDirector 1993-07-06
124 Bartaby, Ann Therese F 70 DirDirector 2002-10-16 2005-02-03
125 Barnes, Alison (1973-09) F 51 DirDirector 2020-05-19
126 Andrews, Stephen (1958-01) M 66 DirDirector 1993-06-07
127 Allen, Maria Faith F 65 DirDirector 2005-02-03 2007-01-22
128 Alexander, Alun Tudor M 72 DirDirector 1993-09-27 1996-04-19

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