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Main board

Name Age
in
2024
Position From Until
1 Ashton, Robin James M 66 DirDirector 1999-06-18 2004-03-30
2 Barnett, Melanie (1976-07) F 48 DirDirector 2022-08-19 2024-05-21
3 Bell, Howard James M 80 DirDirector 1996-05-23
4 Bretherton, Peter William M 79 DirDirector 1996-05-23
5 Davies, Charlotte (1973-04) F 51 DirDirector 2019-04-26 2022-08-19
6 Fisher, Andrew Charles (1958-02) M 66 DirDirector 2018-03-31 2018-12-03
7 Forfar, Frederick Wilson M 69 DirDirector 1996-05-23 2002-11-18
8 Franklin, Nathia Clare F 58 DirDirector 2003-03-07 2006-07-12
9 Fryer, Peter Roger M 82 DirDirector 1997-01-20 1999-06-18
10 Glen, Robert John M 62 DirDirector 2003-03-07 2007-03-19
11 Hutko, Michael Stuart M 53 DirDirector 2007-12-07 2016-05-19
12 Johnstone, Christopher Charles (1959-01) M 65 DirDirector 1999-03-15 2005-12-31
13 Kapur, Neeraj M 59 DirDirector 2020-04-01 2023-08-07
14 Kettle, Philip Charles M 70 DirDirector 1996-05-23 1998-03-06
15 Leyden, Christopher Paul M 65 DirDirector 2007-03-19 2007-12-07
16 Mullen, Kenneth John M 66 DirDirector 2016-06-13 2019-04-26
17 Newton, Paul Graeme M 65 DirDirector 1998-03-06 2000-08-15
18 Spiers, David Robert M 58 DirDirector 2000-08-15 2002-11-27
19 Stillwell, Leslie James M 72 DirDirector 2003-03-07 2003-09-02
20 Thomas, Simon George M 60 DirDirector 2018-12-03 2020-03-31
21 Thornton, John Rolfe M 79 DirDirector 1996-05-23 1999-03-15
22 Van Breda, Robert Michael M 56 DirDirector 2006-07-12 2017-02-01
23 Versluys, Emma Gayle F 48 DirDirector 2016-06-13 2017-05-12
24 Watson, Craig Robert Anthony M 70 DirDirector 2001-02-28 2003-02-28
25 Watts, Paula (1966-08) F 58 DirDirector 2017-05-12 2018-03-31

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