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Main board

Name Age
in
2024
Position From Until
1 Anderson, Tracey Denise F 49 DirDirector 2021-06-23 2023-12-01
2 Boardman, Michael (1979-02) M 45 DirDirector 2023-03-13
3 Campbell, Peter Charles (1958-08) M 66 DirDirector 2006-01-11 2014-07-31
4 Chessher, Mark Christopher M 64 DirDirector 2002-04-16 2006-01-12
5 Collinson, Stephen Michael M 52 DirDirector 2018-02-20
6 Cremin, Ronan M 51 DirDirector 2020-02-19 2022-12-12
7 Culmer, Mark George M 62 DirDirector 2000-06-08 2002-04-16
8 Dyke, John Robert M 55 DirDirector 2010-09-28 2013-12-31
9 Farrell, Georgina F 48 DirDirector 2015-12-03 2017-12-18
10 Fernqvist, Siv Anita F 45 DirDirector 2022-12-15
11 Fleet, Georgina Kaye F 49 DirDirector 2024-03-12
12 Freshwater, Neil Andrew M 55 DirDirector 2014-02-26 2016-09-30
13 Gienal, Claudio M 50 DirDirector 2011-09-15 2013-12-31
14 Harvey, Andrew Wark M 81 DirDirector 1999-11-08 2001-12-21
15 Howett, Bryan James M 68 DirDirector 1999-11-08 2000-04-19
16 Keppel, John Herbert M 54 DirDirector 2018-02-20
17 Lewington, Keith Edward M 73 DirDirector 1999-09-16 1999-11-08
18 Martin, Kay (1967-05) 57 DirDirector 2014-07-16 2016-07-01
19 McLaughlan, Derek Mcintyre M 74 DirDirector 1999-11-08 2000-03-31
20 Nichols, David Charles George M 51 DirDirector 2016-09-19 2018-02-20
21 Osullivan, Patrick Henry M 75 DirDirector 1999-11-08 2002-12-02
22 Owen, Ian Bruce M 71 DirDirector 1999-11-08 2004-01-19
23 Perkins, Barry John M 58 DirDirector 2014-07-16 2015-12-31
24 Pickford, Helen Alison F 53 DirDirector 2018-10-23 2020-02-19
25 Quin, James Barrington M 55 DirDirector 2016-10-01 2018-08-31
26 Riddell, Geoffrey Martin M 68 DirDirector 2000-06-08 2004-09-16
27 Smith, Robert George (1952-02) M 72 DirDirector 1999-11-08 2005-01-31
28 Stuart, Ian Charles Robert M 76 DirDirector 2004-09-16 2006-12-31
29 Torry, Anne F 59 DirDirector 2007-01-01 2011-09-15

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