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Main board

Name Age
in
2024
Position From Until
1 Banks, Russell Anthony M 58 DirDirector 2011-02-25 2012-04-13
2 Bliss, Edward Robert Clegg M 55 DirDirector 2012-05-08 2012-11-14
3 Bowyer, David Eric M 48 DirDirector 2010-05-21 2011-02-25
4 Carrara, Dario Norberto Ramon 61 DirDirector 2021-12-20
5 Davis, Sean (1963-01) M 61 DirDirector 2021-12-20
6 Docherty, Mark James M 60 DirDirector 1997-05-14 1997-06-27
DirDirector 2013-03-15 2021-06-11
7 Duvall, Jean Marie F 63 DirDirector 2015-07-01 2020-12-09
8 Enriquez, Jose-Javier M 46 DirDirector 2021-12-20
9 Fecker, Jesse Alan M 48 DirDirector 2020-12-17 2021-12-20
10 Hobbs, Jeffrey David M 82 DirDirector 2020-12-09 2021-12-20
11 Holt, Elizabeth (1959-01) F 65 DirDirector 1997-05-14 1999-01-13
12 Keen, Peter Stephen M 67 DirDirector 1997-06-27 2002-11-29
13 Kurkijarvi, Kalevi 72 DirDirector 2000-04-27 2002-11-29
14 Martin, John Francis (1943-07) M 81 DirDirector 1997-06-30 2012-07-31
15 Parker, Nigel Richard M 71 DirDirector 1998-09-01 2010-05-05
DirDirector 2014-05-16 2014-12-23
16 Richmond, Mark Henry M 93 DirDirector 1997-06-27 2002-11-29
17 Ross, Iain Gladstone M 70 DirDirector 2012-08-01 2013-03-15
18 Schropp, Erik Henricus Maria M 60 DirDirector 2020-12-09 2021-12-20
19 Shaw, Robert (1951-07) M 73 DirDirector 2016-02-01 2021-01-22
20 Turner, Dennis Michael John M 82 DirDirector 1999-09-22 2002-11-29
21 Venables, David Charles (1966-12) M 58 DirDirector 2012-08-01 2013-03-15
22 Vernon, Geoffrey M 72 DirDirector 2000-06-01 2002-11-29
23 Williams, Martyn (1951-05) 73 DirDirector 1999-09-22 2012-07-31
24 Yla Herttuala, Seppo 67 DirDirector 1997-06-30 2000-04-25
DirDirector 2001-01-10 2013-03-15
DirDirector 2014-12-01 2015-06-23

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