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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Agarwal, Mala 55 DirDirector 2020-12-09 2023-09-04
2 Alexander, William John (1942-12) M 82 DirDirector 1992-10-27
3 Allen, James (1965-08) M 59 DirDirector 2020-12-09
4 Allen, Paul James (1956-08) M 68 DirDirector 2014-02-05 2014-05-30
5 Anstead, Hamilton Douglas M 68 DirDirector 1995-11-28 1999-10-18
DirDirector 1999-10-18 2006-12-07
DirDirector 2006-12-07 2006-12-12
6 Ashcroft, Jane Rachel F 58 DirDirector 2004-12-02 2015-01-22
DirDirector 2017-12-13 2018-06-15
7 Auld, Charles Cairns M 81 DirDirector 1992-09-29 2003-12-31
8 Bagg, Adrian M 62 DirDirector 2014-03-01 2014-12-09
9 Balmer, Joanne Lee F 44 DirDirector 2023-12-13
10 Barwick, Michael John M 69 DirDirector 2001-05-17 2003-03-30
11 Beauchamp, Vernon John M 81 DirDirector 1994-05-18 1995-09-05
DirDirector 1999-03-30 2000-06-01
12 Beckett, Simon William (1944-03) M 80 DirDirector 2004-01-12 2014-12-09
13 Blenkinsopp, Rosemary F 65 DirDirector 1999-03-30 1999-08-06
14 Boxall, Angela F 49 DirDirector 2023-12-13
15 Brigstoke, John Richard M 79 DirDirector 2000-04-03 2003-12-01
16 Brown, Aneurin Russell M 37 DirDirector 2023-12-13
17 Brown, David (1943-01) M 81 DirDirector 1997-05-20 1998-12-31
18 Brown, Russell Stephen M 61 DirDirector 2023-12-13
19 Burns, Robert Ian (1957-03) M 67 DirDirector 1995-11-28 1999-03-30
20 Calveley, Pete 64 DirDirector 2014-12-09 2023-12-14
21 Calveley, Peter M 64 DirDirector 2008-04-25 2009-02-13
22 Cannon, Andrew John (1969-08) M 55 DirDirector 2014-03-18 2014-12-09
23 Carney, Jennifer Ann F 80 DirDirector 2010-06-23 2014-06-06
24 Casson, Daniel Andrew (1966-01) M 58 DirDirector 2017-12-13 2019-03-31
25 Chadwick, Bernard Keith M 83 DirDirector 1995-11-28 1998-01-21
26 Chappell, Derek Guy M 69 DirDirector 2003-05-15
27 Clarke, Brian Meyrick Neville M 79 DirDirector 1997-05-20
28 Coleby, Michael Francis John M 63 DirDirector 2006-10-10 2008-11-06
29 Colvin, William (1958-03) M 66 DirDirector 2004-01-12 2006-08-14
DirDirector 2007-10-09 2008-05-14
30 Cormack, Charles (1949-08) M 75 DirDirector 2004-12-02 2012-12-05
31 Cowley Smith, Allison F 58 DirDirector 2004-12-02 2014-12-09
32 Cudmore, Margaret F 70 DirDirector 1992-05-12 1998-06-24
33 Cybyk, Bohdan Dmytro 75 DirDirector 1995-09-05 1996-05-14
34 Davies, Anthony Michael (1966-05) M 58 DirDirector 1993-05-19 1995-11-13
35 Davies, Roger John (1959-10) M 65 DirDirector 2002-05-16 2013-12-31
36 Dexter, Alan Michael M 82 DirDirector 1999-06-30
37 Duncan, David Gregor M 57 DirDirector 2003-05-15 2005-07-14
38 Edgington, Philip John M 69 DirDirector 2009-06-24 2011-08-08
39 Eking, David Wilmin M 88 DirDirector 1996-05-14
40 Ellen, Susan Caroline F 76 DirDirector 1995-09-26
41 Elliott, Graham Nicholas (1953-02) M 71 DirDirector 1996-05-14
42 Elsigood, Timothy James M 70 DirDirector 2001-10-01 2003-12-09
43 Entwistle, Suzanne Rachel F 80 DirDirector 1993-08-24
44 Ervine, David Terence M 77 DirDirector 2003-01-24
45 Espie, Charlotte Jane F 64 DirDirector 1996-05-14 1997-12-31
46 Farrall, Elaine Ann F 70 DirDirector 1998-03-25 1999-10-21
47 Farrier, Peter Edmund Charles M 81 DirDirector 1997-05-20 2003-12-31
48 Flaherty, James Paul M 77 DirDirector 2003-05-06 2005-04-07
49 Florschutz, Gerhardt Ulrich M 80 DirDirector 1997-05-20
DirDirector 1998-02-26 2004-09-24
50 Foulkes, Kamma 74 DirDirector 2008-05-14 2009-12-31
51 Gallagher, Michael John (1949-03) M 75 DirDirector 1998-10-01 2001-11-27
52 Geller, Guy M 49 DirDirector 2012-12-11 2013-12-10
53 Goyal, Avnish Mitter 58 DirDirector 2009-09-15 2023-12-14
54 Greaves, Mark Charles M 58 DirDirector 2014-12-09 2015-09-05
55 Greenwood, John Robert (1950-06) M 74 DirDirector 1993-03-09
56 Hamilton, Thomas Banks (1955-11) M 69 DirDirector 1997-05-20
57 Hammond, Timothy Richard William M 65 DirDirector 2008-04-01 2010-02-12
DirDirector 2014-12-09 2019-11-18
58 Harris, Michael Jeffrey M 76 DirDirector 1998-09-24 2001-06-30
59 Harris, Nigel Robert (1948-11) M 76 DirDirector 1993-03-09 1998-05-21
60 Hartlebury, Michael Allen M 69 DirDirector 1997-02-10
61 Hayes, Paul (1977-11) M 47 DirDirector 2021-01-29 2022-04-22
62 Hedderly, Hugh Maurice M 77 DirDirector 2004-07-12 2006-09-03
63 Hemming, Eric Rodney M 75 DirDirector 1995-11-06
DirDirector 1997-07-15 2002-07-02
64 Henderson, David Greig (1940-04) M 84 DirDirector 2000-06-22 2002-05-16
65 Heraty, Austin Ian M 55 DirDirector 2012-12-07 2014-12-09
66 Hesketh, Kenneth James M 76 DirDirector 2002-12-04 2003-12-31
67 Heywood, Anthony George M 76 DirDirector 2000-11-13 2008-12-31
68 Hollingsworth, Clare Margaret F 64 DirDirector 1999-03-30 2003-12-31
69 Hosking, Anthony Alistair Mark M 68 DirDirector 2007-12-08 2009-10-14
70 House, Brian Thomas M 79 DirDirector 2005-11-23 2007-12-04
71 Ishak-Hanna, Magdy Adib 77 DirDirector 1993-05-07 1999-10-18
72 Jackson, John (1946-06) M 78 DirDirector 1992-09-29
73 Jenkins, Simon Albert Philip M 87 DirDirector 2007-04-12 2012-12-05
74 Jones, Bhavna 66 DirDirector 2008-04-10 2009-09-23
75 Jones, Graham Vincent M 29 DirDirector 1995-09-05 1996-05-14
76 Jones, Robert Arthur (1944-10) M 80 DirDirector 2005-01-27 2006-09-30
77 Joyce, Anthony (1952-10) M 72 DirDirector 1997-09-02 2000-01-10
78 Kausch, John M 79 DirDirector 1998-06-26 2003-12-31
79 Knight, Andrew Ronald M 57 DirDirector 2014-02-12 2014-12-09
80 Laing, Barbara May F 72 DirDirector 2003-05-15 2004-10-14
81 Legg, Colin M 82 DirDirector 1994-01-25
82 Leong-Son, Alain Jean M 78 DirDirector 2004-12-02 2007-01-25
83 Leworthy, Christopher M 78 DirDirector 2000-06-30
84 Leyland, Michael Paul M 79 DirDirector 2004-01-12 2007-01-25
85 Little, Helena Barbara F 73 DirDirector 2007-12-06 2014-01-30
86 Ludford, Peter Campbell M 73 DirDirector 1992-06-09 2003-12-31
87 Mackay, Laird William M 60 DirDirector 2012-03-21 2017-12-01
88 Mancey, Paul Charles M 62 DirDirector 2012-12-07 2017-06-28
89 Matthewman, Neil Andrew M 63 DirDirector 2011-08-08 2012-06-01
90 Maxwell, Barbara Ann F 76 DirDirector 1997-05-20 1999-11-15
91 McAllister, John Brian (1941-06) M 83 DirDirector 1992-10-27 1993-01-22
92 McCall, Simon (1969-04) M 55 DirDirector 2023-12-13
93 McCann, Patricia (1951-12) F 73 DirDirector 2002-05-16 2004-01-26
94 Meredith, Helen Anne F 62 DirDirector 2010-01-26 2011-12-14
95 Miller, Carolynne 69 DirDirector 2010-06-22 2014-12-09
96 Miller, Malcolm Paul M 75 DirDirector 1997-09-30 2003-12-31
97 Mobibs, David M 64 DirDirector 2003-04-07 2003-11-12
98 Mountjoy, Christopher Quentin M 81 DirDirector 1996-05-14 1998-09-30
99 Newell, John (1956-08) M 68 DirDirector 2003-10-28 2005-10-14
100 Newman, Robert Louis (1944-03) M 80 DirDirector 1996-07-17 1998-06-26
101 Nicholson, Paul Arnold M 78 DirDirector 1993-05-19
DirDirector 1996-05-14 1999-05-20
102 Nolan, Kenneth Anthony M 64 DirDirector 2000-05-18 2002-05-16
DirDirector 2003-02-17 2003-05-17
DirDirector 2004-01-12 2004-12-02
103 O'Riordan, John Patrick Bruce M 88 DirDirector 1993-05-19 2000-04-03
104 Padgham, Michael Andrew M 68 DirDirector 1998-05-21 2004-11-04
DirDirector 2006-01-26 2014-12-09
105 Pallant, Anthea Joy F 78 DirDirector 1993-04-27 1995-05-25
106 Parsons, Michael Dennis M 74 DirDirector 2010-03-05 2014-12-09
107 Patel, Chaitanya Bhupendra (1954-09) 70 DirDirector 1996-05-14 1997-10-01
DirDirector 2002-12-18 2003-12-03
108 Pickersgill, Marion Elizabeth F 82 DirDirector 1998-05-21 1999-09-03
109 Pilgrim, Alan John Templer M 73 DirDirector 1999-07-01 2001-09-30
110 Platten, Patricia Lesley F 62 DirDirector 2014-05-15 2014-12-09
111 Priestley, Jennifer F 78 DirDirector 1996-05-14
112 Purt, Trevor George M 70 DirDirector 1995-05-25 2003-05-15
113 Quinn, Douglas John (1955-09) M 69 DirDirector 2005-11-23 2014-12-09
114 Randle, John Barrie M 86 DirDirector 2004-01-14
115 Ransford, John Anthony M 76 DirDirector 2017-12-13 2022-08-10
116 Reed, Lee (1963-04) 61 DirDirector 2010-06-23 2012-12-05
117 Renshaw, Paul Andrew M 77 DirDirector 2004-04-01 2005-10-13
118 Richardson, Frank (1951-10) M 73 DirDirector 2002-05-16 2003-10-29
119 Richardson, Ian Ashley M 65 DirDirector 2002-10-09 2003-12-12
120 Roberts, Kevin Wei M 55 DirDirector 2012-08-01 2013-03-01
DirDirector 2013-12-04 2015-01-09
121 Rollin, Jacob (Jake) Alexander M 50 DirDirector 2023-12-13
122 Rose-Quirie, Alison Jane F 64 DirDirector 2015-06-17 2017-07-11
123 Rose, Caroline Helen F 64 DirDirector 1999-11-25 2002-03-12
124 Scott, Amanda Rachel F 58 DirDirector 2014-01-01 2017-02-15
125 Scott, Philip Henry M 60 DirDirector 2004-01-12 2006-08-14
126 Sell, Christina Anne F 73 DirDirector 2007-04-12 2015-07-29
127 Shah, Vishal Ottamchand M 45 DirDirector 2014-12-09
128 Sharp, Harry M 78 DirDirector 1992-06-30
129 Siddall, Toby James Bailey M 53 DirDirector 2011-12-14 2013-08-05
130 Singarayer, Diella Natasha F 56 DirDirector 2015-01-22 2017-03-28
131 Smith, Albert Edward M 66 DirDirector 2005-12-08 2011-04-05
DirDirector 2012-10-31 2013-11-28
132 Smith, Ian Richard (1954-01) M 70 DirDirector 2014-01-21 2014-12-09
133 Smith, Leon Adrian M 74 DirDirector 2004-04-01 2014-12-09
134 Smith, Michael John (1943-06) M 81 DirDirector 2003-05-15 2006-12-11
135 Smith, Nigel Grant M 72 DirDirector 2003-05-15 2003-12-31
136 Spencer, Kenneth Nigel M 82 DirDirector 1997-04-25
137 Spruzen, David Andrew M 57 DirDirector 2012-03-27 2014-12-09
138 Stewart, Serena Jane F 63 DirDirector 2000-10-10 2002-12-18
139 Suffield, Mervyn John M 74 DirDirector 1997-05-20 1999-10-22
140 Sweetbaum, Barry Jay M 60 DirDirector 2005-05-14 2006-08-14
141 Taylor, Neil Barry (1963-07) M 61 DirDirector 2010-06-22 2014-12-09
142 Taylor, Stephen Carl M 65 DirDirector 1994-05-18 2001-05-17
143 Twaddell, Robert Stuart M 74 DirDirector 1993-05-19 1996-06-18
144 Umbers, Douglas M 59 DirDirector 2009-10-14 2010-01-26
145 Vellenoweth, Christopher Paul M 88 DirDirector 2006-12-07 2008-03-31
146 Vernegaard, Niels Peter M 68 DirDirector 1996-07-17
147 Wakefield, David Anthony M 78 DirDirector 1996-07-17
148 Warburton, June (1940-06) F 84 DirDirector 1992-04-27 1995-05-25
149 Ware, Frank Edward Paul M 73 DirDirector 2004-10-14 2007-02-28
150 Welfare, Jonathan William M 80 DirDirector 2000-05-18 2010-03-10
151 Whalley, Simon Richard Lloyd M 79 DirDirector 2010-06-22 2013-11-07
152 Wills, Gabriella F 66 DirDirector 2008-12-11 2010-06-21
153 Wilson, Kenneth Adrian Raymond M 67 DirDirector 2003-05-15 2003-12-03
154 Wilson, Mark Stephen (1965-11) M 59 DirDirector 2010-01-15 2011-06-16
DirDirector 2012-01-26 2020-12-09
155 Woolgar, Steven John M 69 DirDirector 2001-10-02 2003-12-31
156 Wotherspoon, John Mcmurdo M 82 DirDirector 1999-03-30 2002-05-16

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