THE INVESTOR RELATIONS SOCIETY

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allen, Danielle Louise F 49 DirDirector 2012-06-19 2016-11-01
2 Arnold, Ian Philip Howard M 69 DirDirector 2005-04-19 2015-06-04
3 Ashton, Lynda 67 DirDirector 2003-07-08 2007-03-01
4 Barnes-Wallis, Peter M 73 DirDirector 1993-03-26 2002-06-25
5 Barnes, Bethany Louise F 39 DirDirector 2022-06-09
6 Bowler, Richard Jocelyn M 78 DirDirector 1997-07-29 2003-07-08
7 Brezeskwinski, Emma F 60 DirDirector 2009-05-11 2019-06-04
8 Brocklebank-Fowler, Simon Edward M 63 DirDirector 1995-03-29 1999-06-15
9 Carpenter, Richard James (1969-12) M 55 DirDirector 2006-07-25 2014-06-26
10 Clark, Susan Michelle F 60 DirDirector 1994-03-25 1996-03-13
11 Cooke Pilot, Sallie F 56 DirDirector 2012-06-19 2022-06-09
12 Cooling, Michael M 84 DirDirector 1998-06-16
13 Craighead, Raghnall Macdonald 75 DirDirector 2000-02-29 2007-06-26
14 Davies, Gary (1962-08) M 62 DirDirector 2018-07-26 2019-10-10
15 Davies, Richard John (1962-05) M 62 DirDirector 2001-10-30 2012-06-19
16 Dawson, John Charles Francis M 57 DirDirector 2007-04-24 2015-06-04
17 Dawson, Timothy Robin M 79 DirDirector 1992-03-25
18 Dodds, Fay Carole F 61 DirDirector 2013-06-25 2019-06-04
19 Dodds, Geraldine (1965-04) F 59 DirDirector 2002-11-18 2004-02-16
20 Doggett, Barry M 74 DirDirector 1991-09-25
21 Dow, Samuel M 78 DirDirector 1994-03-25
22 Faulks, Diane F 63 DirDirector 2000-02-29 2006-06-14
23 Ford, Rebecca Lucy Aveline F 48 DirDirector 2005-06-24 2013-06-25
24 Gibson Smith, Frances F 76 DirDirector 1995-03-29 2001-06-19
25 Gillis, Holly Catherine F 40 DirDirector 2022-06-09
26 Gober, Gwendoline 72 DirDirector 1991-11-20 1993-07-27
27 Gollifer, John Ernest M 61 DirDirector 2012-12-04 2018-07-26
28 Gurner, Robert (1974-01) M 50 DirDirector 2022-06-09
29 Hall, Peter Melville M 73 DirDirector 1997-07-29 2003-07-08
30 Hall, Robert Matthew (1973-05) M 51 DirDirector 2022-06-09
31 Hawkins, Andrew (1964-09) M 60 DirDirector 2002-07-30 2003-07-15
32 Hawley, Ross Killer M 54 DirDirector 2014-06-26
33 Hayter, Laura Natalie F 48 DirDirector 2019-10-10
34 Heward, Michael Paul M 73 DirDirector 2001-06-19
35 Hill, Mark Eldon M 67 DirDirector 1999-01-26 2002-11-04
36 Hoare, Reginald Nicholas Rolls M 63 DirDirector 2007-04-24 2015-07-28
37 Hockenhull, Alexandra Clare Weston F 65 DirDirector 1991-11-20 1995-03-29
DirDirector 1997-10-28 2003-07-08
38 Hurn, Michael David John M 88 DirDirector 1995-07-05
39 Hynes, Mark Arthur Clavell M 76 DirDirector 2005-04-19 2012-06-19
40 Jagger, Terence M 68 DirDirector 1991-12-31
41 Jenkins, Claire Elizabeth Tait F 61 DirDirector 2002-11-18 2011-06-21
42 Karran-Cumberlege, Gillian Ruth F 61 DirDirector 2011-06-21 2014-06-26
43 Kavanagh, Miranda Clare Doran F 66 DirDirector 1993-07-27
44 Keyes, Karen Lynn F 55 DirDirector 2007-04-24 2013-06-25
45 King, Charles Lawrence Edward M 57 DirDirector 2015-06-04 2019-12-04
46 Lavery, Claire Louisa F 47 DirDirector 2013-09-18 2021-06-29
47 Lawrence, Joanne Theresa F 74 DirDirector 1993-03-26
48 Leibling, David Alexander M 80 DirDirector 1991-11-20 1994-01-27
49 Leibowitz, Gary Daniel M 55 DirDirector 2003-07-08 2011-06-21
50 Lloyd Seed, David Alexander M 58 DirDirector 2012-06-19 2020-12-31
51 Loehnis, Alexander Garrett M 55 DirDirector 2003-12-09 2013-06-25
52 Maitland, Angus John M 78 DirDirector 1993-03-26 1996-01-01
53 Mann, Andrew (1956-09) M 68 DirDirector 2002-11-18 2007-06-26
54 McDowell, Catherine (1957-08) F 67 DirDirector 1991-11-20 1992-07-14
55 Milburn, Robert Christopher M 77 DirDirector 1994-03-25 2001-06-19
56 Mills, Andrew Robin M 66 DirDirector 1994-03-25 1999-03-31
57 Mitchell, Michael Horsfield M 74 DirDirector 2004-09-21 2012-12-04
58 Owers, Alison Rose F 49 DirDirector 2014-06-26
59 Pain, Stephen John (1957-03) M 67 DirDirector 1999-06-15 2003-01-28
60 Parris, Helen Louise F 59 DirDirector 2016-11-01 2022-02-08
61 Pears, Nigel David M 64 DirDirector 2021-03-23
62 Pode, Miranda Mary Beatrice F 60 DirDirector 1999-04-27 1999-10-29
63 Pratt, Anthony Stewart M 79 DirDirector 1992-06-22
64 Radcliffe, Douglas M 52 DirDirector 2016-06-02
65 Read, Justin Richard M 63 DirDirector 1998-06-16 1999-12-07
66 Riviere, Peregrine Douglas Gonzague M 54 DirDirector 2004-09-21 2009-06-16
67 Robinson, Christopher (1946-03) M 78 DirDirector 1994-03-25 1994-11-21
68 Russell, Keith Brian M 66 DirDirector 2003-12-09 2014-06-26
69 Ryder, Alastair Neil M 74 DirDirector 1996-03-28
70 Saltmarsh, Philip David M 85 DirDirector 1996-02-20 2001-06-19
71 Scholes, Susan Nicola F 62 DirDirector 2011-06-21 2017-03-28
72 Sherratt, Jill Rintoul F 66 DirDirector 1995-11-28 1998-06-29
DirDirector 2001-11-30 2007-06-26
73 Shriver, David Mark Owings M 60 DirDirector 2015-10-06 2016-11-01
74 Sinclair-Brown, Jacqueline Patricia F 62 DirDirector 1994-03-25 1995-03-29
75 Smith, Peter Michael (1938-01) M 86 DirDirector 1992-03-25
76 Stokes, Warren (1933-11) M 91 DirDirector 1991-10-09
77 Stokoe, William Hugh M 78 DirDirector 1996-01-16 2003-07-08
78 Stone, Fred (1962-04) M 62 DirDirector 1993-03-26 2002-06-26
79 Sumner, Sheryl 65 DirDirector 1993-03-26 1993-09-30
80 Sydorowitz, Charles Alexander M 54 DirDirector 2016-11-01 2019-03-26
81 Tate, Valerie Elizabeth F 75 DirDirector 2002-11-18 2004-03-16
82 Taylor, Nigel (1946-02) M 78 DirDirector 1992-06-22
83 Thorne, Fraser Conde M 53 DirDirector 2015-06-04
84 Turner, Siobhan (1967-05) F 57 DirDirector 2002-11-18 2004-07-27
85 Wade, Elizabeth (1957-09) F 67 DirDirector 1997-09-30 1999-01-26
86 Walker, Bridget Mary F 63 DirDirector 2003-07-08 2005-01-25
87 Walker, David Anthony (1978-04) M 46 DirDirector 2013-06-25 2023-06-29
88 Walsh, Carol Ann (1969-12) F 55 DirDirector 2003-07-08 2004-07-27
89 Ward, Philip (1942-06) M 82 DirDirector 1993-03-26 1994-11-01
90 Williams, Lisa (1964-06) F 60 DirDirector 2009-05-11 2012-06-19
91 Woods, Andrew Clive M 77 DirDirector 1996-03-28

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