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Main board

Name Age
in
2024
Position From Until
1 Adonis, Andrew M 61 DirDirector 2011-10-01 2017-09-30
2 Berry, Mark Ian James M 51 DirDirector 2021-10-01 2022-08-15
3 Bligh, Charles Edward M 56 DirDirector 2021-07-02 2023-10-31
4 Blundell, Andrew Martin M 64 DirDirector 2017-05-25 2020-05-24
5 Brighouse, Timothy Robert Peter M 84 DirDirector 2002-10-01 2003-01-01
DirDirector 2004-05-20 2011-11-30
6 Brooks, David John (1969-04) M 55 DirDirector 2012-07-01 2021-04-01
7 Burrell, Mark William M 87 DirDirector 1997-03-26 2002-05-27
8 Carsberg, Bryan Victor M 85 DirDirector 2002-09-02 2012-03-26
9 Connell, Josephine Lilian F 76 DirDirector 2007-12-20 2014-03-19
10 Cook, Mark (1960-08) M 64 DirDirector 2023-01-16
11 Coutu, Sherry Leigh F 60 DirDirector 1999-10-18 2007-10-28
12 Dawson, Carolyn (1978-05) F 46 DirDirector 2023-11-01
13 Dean, Paul David M 63 DirDirector 2020-02-04 2023-04-01
14 Fischer, Michael David M 74 DirDirector 2004-01-28
15 Girling, Richard Arthur Graham M 73 DirDirector 1994-09-30
DirDirector 1996-06-01 2002-05-27
16 Goodwin, Simon (1977-09) M 47 DirDirector 2023-08-29
17 Greig, Michael David M 68 DirDirector 2010-03-31
18 Griffiths, Victoria Karen F 47 DirDirector 2020-07-01 2023-10-06
19 Harrison, Michael Geoffrey M 79 DirDirector 1995-02-16 1997-02-20
20 Humphrey, Christopher John (1957-03) M 67 DirDirector 2023-07-07
21 Leighfield, John Percival M 86 DirDirector 1993-11-03 2011-05-31
22 Macpherson, Philip Strone Stewart M 76 DirDirector 1994-11-21
23 Maltby, Colin Charles M 73 DirDirector 1997-09-30 1999-09-30
24 Martell, Patrick Neil M 61 DirDirector 2014-01-01 2023-12-31
25 Martin, Neil (1972-02) M 52 DirDirector 2015-09-28 2023-04-01
26 Mattar, Deena 59 DirDirector 2011-06-01 2020-07-31
27 McIntosh, Iain Peter M 61 DirDirector 2010-04-01 2015-09-28
28 Murray Wells, James Nicholas M 41 DirDirector 2023-11-01
29 Netherton, John Richard M 74 DirDirector 1994-09-30
DirDirector 1996-06-01 2001-03-21
30 O'Regan, Michael Rowan Hamilton John M 77 DirDirector 2004-05-31
31 Pearson, Timothy Robert (1960-02) M 64 DirDirector 1997-11-03 2008-09-30
32 Perkin, Paul M 71 DirDirector 1994-09-30
33 Poulter, John William M 82 DirDirector 2013-05-01 2022-02-16
34 Quysner, David William M 78 DirDirector 1994-04-27
35 Ratcliffe, Martyn Roy M 63 DirDirector 2011-06-01 2013-04-30
36 Sirs, Robin Adrian M 63 DirDirector 2004-03-11 2011-10-01
DirDirector 2011-10-24 2012-01-31
37 Smith, Michael David Cook M 71 DirDirector 1998-01-28
38 Smothers, Richard M 57 DirDirector 2023-01-03
39 Spence, Keith Archibald M 76 DirDirector 1994-09-30
40 Stevenson, Helen Claire (1960-11) F 64 DirDirector 2022-02-16
41 Sweeney, Terence (1967-06) M 57 DirDirector 2008-06-06 2011-10-24
42 Tomlinson, Michael John M 82 DirDirector 2004-02-02 2013-04-24
43 Wells, Joan Elizabeth F 84 DirDirector 1992-09-30
44 Windeler, John Robert M 81 DirDirector 2002-10-01 2011-10-01

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