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Main board

Name Age
in
2023
Position From Until
1 Banerjea, Projesh 37 DirDirector 2018-06-22 2021-05-31
2 Barry, John Richard (1968-01) M 55 DirDirector 2018-03-22 2021-05-31
3 Bevans, Graeme Francis M 65 DirDirector 2007-01-25 2010-07-28
4 Billingham, Stephen Robert (1948-05) M 75 DirDirector 2015-04-01 2020-03-31
5 Bourbonnais, André M 61 DirDirector 2010-07-28 2015-02-13
6 Bryce, James Alexander M 49 DirDirector 2014-12-01 2015-02-13
DirDirector 2015-02-13 2015-06-04
DirDirector 2015-07-23 2015-07-23
DirDirector 2015-07-23 2021-05-31
7 Buck, Steven John M 54 DirDirector 2019-08-01
8 Carr-Locke, Andrew Charles Phillip M 70 DirDirector 2003-10-02 2007-01-24
9 Challen, David John M 80 DirDirector 2000-05-30 2002-01-17
10 Chintamaneni, Deepu 44 DirDirector 2020-07-21 2021-05-31
11 Cockburn, William (1943-02) M 80 DirDirector 2003-01-23 2006-01-22
12 Cox, Andrew Julian Frederick M 56 DirDirector 2012-05-29 2016-06-14
13 Cox, Jonson 67 DirDirector 2004-01-15 2010-03-31
14 Cronin, James Brian M 86 DirDirector 2000-05-30 2003-07-30
15 Eckford, Alan Tony M 75 DirDirector 2000-05-30 2003-09-26
16 Fetter, Daniel Karl M 47 DirDirector 2007-05-24 2010-07-28
DirDirector 2010-07-28 2012-03-31
17 Gourlay, Robert Martin M 84 DirDirector 2000-05-30 2003-01-31
18 Heaton, Frances Anne F 79 DirDirector 2002-01-17 2007-01-24
19 Hickson, Peter Charles Fletcher M 78 DirDirector 2002-04-25 2009-02-27
20 Hirst, John Raymond M 71 DirDirector 2020-07-21
21 Hogg, Cressida Mary F 54 DirDirector 2007-01-25 2014-03-31
DirDirector 2015-02-13 2018-05-23
22 Jamai, Mamoun 42 DirDirector 2018-06-22 2021-05-31
23 Jewson, Richard Wilson M 79 DirDirector 2000-05-30 2002-03-31
24 Kerschl, Werner 46 DirDirector 2013-05-13 2016-07-20
25 Koettering, Andreas Herman M 60 DirDirector 2012-03-31 2014-12-01
26 Koski, Christopher Robert M 53 DirDirector 2007-01-25 2007-05-24
27 Latham, Daniel Vincent (1966-09) M 57 DirDirector 2008-02-07 2008-09-25
28 Liau, Andrew Samuel M 44 DirDirector 2007-05-24 2008-12-12
29 Longhurst, Scott Robert James M 56 DirDirector 2004-11-04 2019-07-31
30 Lyons, Susan Mary F 71 DirDirector 2003-03-26 2006-03-27
31 Mannis, Elliott Michael M 62 DirDirector 2000-05-26 2004-06-30
32 McEwan, Euan M 68 DirDirector 2002-10-01 2004-04-14
33 McKenna, James Anthony Patrick M 68 DirDirector 2000-05-30 2007-01-24
34 Mehta, Manoj (1970-03) M 53 DirDirector 2007-11-27 2013-05-13
DirDirector 2016-07-20 2020-07-20
35 Mellor, Christopher John (1949-03) M 74 DirDirector 2000-05-26 2003-03-19
36 Mills, Niall Patrick (1968) M 55 DirDirector 2008-09-25 2021-05-31
37 Moloney, Damian Joseph M 60 DirDirector 2007-01-25 2007-09-19
38 Montague, Adrian Alastair M 75 DirDirector 2009-03-26 2015-01-22
39 Morris, George Eryl M 80 DirDirector 2000-05-30 2002-07-19
40 Morrison, Gordon (1951-03) M 72 DirDirector 2000-12-22 2001-05-29
41 Napier, Robert Stewart M 76 DirDirector 2015-01-22 2015-03-31
DirDirector 2015-07-23 2021-03-31
42 Nassuphis, Alexandros M 54 DirDirector 2015-11-25 2018-06-22
DirDirector 2018-07-18 2021-05-31
43 O'Reilly, Christine Elizabeth (1961-03) F 62 DirDirector 2007-11-27 2012-09-05
44 Ogier, Batiste Thomas Degaris M 43 DirDirector 2014-07-21 2015-11-25
DirDirector 2015-11-25 2018-07-18
DirDirector 2019-07-26 2021-05-31
45 Pointer, Roy Alan M 78 DirDirector 2000-05-30 2005-04-26
46 Queen, Michael James M 62 DirDirector 2007-01-25 2007-10-12
47 Rigney, Damian Christopher M 53 DirDirector 2007-01-25 2007-05-24
48 Rogers, Mark Nicholas (1974-01) M 49 DirDirector 2012-09-05 2015-11-25
49 Seymour, Christian M 59 DirDirector 2007-01-25 2016-07-20
50 Simpson, Peter John M 56 DirDirector 2010-01-30
51 Stone, Timothy John (1951-05) M 72 DirDirector 2011-10-01 2015-06-04
52 Symonds, Duncan John M 50 DirDirector 2016-07-20 2020-07-20
DirDirector 2020-07-21 2021-05-31
53 Taylor, Duncan Robert (1968-08) M 55 DirDirector 2007-01-25 2007-09-17
54 Vineburg, Stephen John M 67 DirDirector 2007-01-25 2008-01-24
55 White, Philip Joseph (1962-10) M 61 DirDirector 2007-11-27 2012-05-29
DirDirector 2014-04-01 2018-02-21
56 Witcomb, Roger Mark M 76 DirDirector 2006-04-27 2011-01-01
57 Young, Barbara Scott F 75 DirDirector 2000-05-30 2000-10-25

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