THE INVESTOR RELATIONS SOCIETY

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Main board

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

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