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Main board

Name Age
in
2024
Position From Until
1 Acedo, Michael M 44 DirDirector 2022-07-01
2 Bus, Gerrit 65 DirDirector 1996-05-08 1996-08-28
3 Davies, Gordon Allan M 62 DirDirector 2009-12-31 2022-07-01
4 Doolittle, John Marshall M 61 DirDirector 2014-10-20 2018-05-31
5 Gallienne, Oliver Jon M 51 DirDirector 2016-04-01 2022-02-23
6 Harrison, Simon David (1970-07) M 54 DirDirector 2013-06-14 2016-04-01
7 Heywood, Anthony George (1954-09) M 70 DirDirector 1997-06-09 1999-11-22
8 Hoverd, Alan M 77 DirDirector 2006-05-10 2007-02-16
9 Jenkins, Paul Thomas (1959-11-28) M 65 DirDirector 1996-03-25 2006-05-10
10 Kirkham, John Anthony M 81 DirDirector 2006-05-10 2007-02-16
11 McFeeters, Paul Joseph M 70 DirDirector 2007-02-16 2014-09-30
12 Palatini, Marco M 72 DirDirector 1996-03-25 1998-12-31
13 Ranganathan, Madhu 60 DirDirector 2018-05-31
14 Shackleton, John (1946-12) M 78 DirDirector 2006-05-10 2009-12-31
15 Trent, John M 71 DirDirector 2007-02-16 2009-12-31
16 Waida, Christian M 58 DirDirector 2011-05-13
17 Wareham, David (1965-07) M 59 DirDirector 2011-05-13 2012-09-07
18 Wilkinson, Mark Kenneth (1966-09) M 58 DirDirector 2022-04-01

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