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Main board

Name Age
in
2024
Position From Until
1 Barre, Steven Craig M 65 DirDirector 2000-07-31 2007-06-11
2 Beazer, Brian Cyril M 89 DirDirector 1997-12-02 2007-02-08
3 Firmin, Simon M 46 DirDirector 2020-03-31
4 Lovallo, Anthony (1961-10) M 63 DirDirector 2008-12-15 2020-11-30
5 Maclean, George Hobart M 89 DirDirector 1997-11-26 2000-07-31
6 O'Leary, James (1963-01) M 61 DirDirector 1998-06-18 2002-05-03
7 Park, Jeffrey Bryan M 73 DirDirector 2003-08-18 2007-06-11
8 Prince, Mark Bramley M 64 DirDirector 2007-06-11 2011-11-07
9 Reilly, Frank (1956-12) M 68 DirDirector 1997-11-26 1998-06-17
10 Rowe, Drusilla Charlotte Jane F 63 DirDirector 1997-09-22 1997-11-26
11 Rowe, Scott Lynn M 52 DirDirector 2007-06-11 2008-12-15
12 Simcox, Duncan Edwin M 60 DirDirector 2020-03-31
13 Teague, Kevin M 67 DirDirector 2013-05-17 2020-03-31
14 Weingarten, Allan David M 87 DirDirector 2002-07-26 2003-08-18
15 Weintraub, Jason Todd M 51 DirDirector 2020-11-30
16 White, Philip Charles M 66 DirDirector 2011-11-07 2013-05-17
17 Zuercher, Eleanor Jane F 61 DirDirector 1997-09-22 1997-11-26

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