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Main board

Name Age
in
2024
Position From Until
1 Kaman, Jessica Anne F 50 DirDirector 2019-05-10
2 McKee, Christopher Turing M 56 DirDirector 2019-05-10
3 Sicoli, Michael Thomas M 54 DirDirector 2019-05-10
4 Cole And Cole(nominees)limited 33 DirDirector 1996-02-01 1996-02-07
5 Clapham, David Simon M 66 DirDirector 1997-12-12 1998-01-16
6 Scrope, Peter Geoffrey M 69 DirDirector 1996-02-07 1998-03-20
7 Angliss, Adam Stephen (1958-08) M 66 DirDirector 1999-05-24 1999-09-23
8 Bowlby, John Gilchrist M 77 DirDirector 1996-02-07 1999-11-05
9 Randag, Adrian Gustav M 88 DirDirector 1996-02-07 1999-11-05
10 Scrope, Henry John M 83 DirDirector 1996-02-07 1999-11-05
11 Fleming, Angus George M 73 DirDirector 1999-02-15 2000-09-28
12 Cardale, David Michael M 77 DirDirector 1999-03-05 2001-03-31
13 McKenty, Christopher Alan James M 66 DirDirector 1997-03-05 2004-03-17
14 Bellis, Raymond Peter M 55 DirDirector 1998-04-06 2007-03-20
15 Conway, Andrew Ian M 56 DirDirector 2008-12-04 2010-09-30
16 Hare, Matthew William Edward M 62 DirDirector 1996-02-07 2010-09-30
17 McLean, Graham Stewart M 63 DirDirector 2005-07-18 2010-09-30
18 Mulford, Michael Timothy M 62 DirDirector 1999-09-02 2010-09-30
19 Williams, Richard Mark (1967-01) M 57 DirDirector 2010-09-30 2010-11-29
20 Churchill, Wayne Winston (1958-10) M 66 DirDirector 2010-09-30 2015-10-15
21 Holthuis, Bertil Herman M 55 DirDirector 2014-04-04 2015-10-15
22 Mulford, Michael Timothy M 62 DirDirector 2010-11-29 2015-10-15
23 Thompson, Mark James (1963-09) M 61 DirDirector 2010-09-30 2015-10-15
24 Shearing, John Allan M 75 DirDirector 2015-10-15 2016-11-15
25 Grannum, Philip Howard M 56 DirDirector 2016-11-15 2017-10-13
26 Jaffer, Yasmin 67 DirDirector 2015-10-15 2017-12-13
27 Birkett, Catherine (1973-10) F 51 DirDirector 2015-10-15 2018-01-16
28 Williams, Gareth John (1966-03) M 58 DirDirector 2015-10-15 2018-01-16

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