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Main board

Name Age
in
2024
Position From Until
1 Aikman, Elizabeth Jane F 59 DirDirector 2019-03-25 2019-05-15
2 Bennie, Thomas Meikle M 67 DirDirector 2008-09-03 2011-01-28
3 Beresford-Wylie, Simon Piers M 66 DirDirector 2015-08-01 2020-04-20
4 Broome, Jill F 78 DirDirector 1996-11-01 2000-04-07
5 Broome, Jonathan Kingham M 72 DirDirector 1995-06-05 2000-08-14
6 Copley, Stephen Gerald M 71 DirDirector 2001-03-27 2003-02-07
7 Cresswell, John Harold M 63 DirDirector 2011-01-28 2015-08-01
8 Donovan, Paul Michael (1958-06) M 66 DirDirector 2020-04-20 2022-02-01
9 Gellman, Alexander Lasser M 63 DirDirector 2000-04-07 2000-12-31
10 Harris, Stephen Vincent M 59 DirDirector 2003-04-01 2004-10-14
11 Hiscocks, John M 95 DirDirector 1996-11-01 2000-04-07
12 Humphreys, Stuart Calvin M 61 DirDirector 2006-01-03 2007-04-03
13 Jackman, Christopher Leslie M 73 DirDirector 2000-04-07 2001-09-05
14 Jones, Timothy John Alexander (1981-12) M 43 DirDirector 2019-05-15 2022-02-01
15 Lyons, Peter (1952-01) M 72 DirDirector 2001-09-05 2003-04-01
16 Maclean, Ian Charles M 67 DirDirector 2001-09-05 2002-06-21
17 Marshall, Steven Christopher M 63 DirDirector 2003-02-05 2007-04-03
18 McHutchison, Joshua M 54 DirDirector 2010-12-15 2011-07-15
19 Moses, Philip David M 60 DirDirector 2011-07-15 2016-06-01
20 O'Brien, Patrick Gerard M 61 DirDirector 2007-04-03 2008-09-03
21 Perusat, Marc Michel M 59 DirDirector 2007-04-03 2008-09-03
22 Pitt, Michael John (1956-01) M 68 DirDirector 2008-09-03 2009-08-05
23 Sloey, Andrew M 66 DirDirector 2004-10-14 2006-01-03
24 Solomon, Liliana 60 DirDirector 2016-06-01 2017-01-11
25 Stratton, Paul Graham M 65 DirDirector 2017-01-03 2019-03-25
26 Ward, John Joseph (1956-02) M 68 DirDirector 2007-04-03 2010-12-15

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