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Main board

Name Age
in
2024
Position From Until
1 Barclay, Ian James M 55 DirDirector 2014-02-01 2015-02-25
2 Beales, Karen Anne F 56 DirDirector 2009-01-01 2018-09-06
3 Bean, Jane Ann F 58 DirDirector 2018-03-28 2020-02-19
4 Blackham, Christopher Layton M 66 DirDirector 2012-12-01 2014-02-26
5 Bradbury, Susan Patricia F 67 DirDirector 2002-12-16 2004-09-30
DirDirector 2005-04-12 2007-09-20
6 Bruce, Catherine (1962-11) F 62 DirDirector 2012-08-31 2012-10-01
7 Carter, Patrick Robert M 78 DirDirector 2012-10-03 2015-02-25
DirDirector 2016-04-29 2017-05-24
8 Cox, Jonathan James (1980-04) M 44 DirDirector 2017-05-24 2020-06-18
9 Gill, Ryan Mark M 41 DirDirector 2014-01-01
10 Greenwood, Jonathan Paul (1968-03) M 56 DirDirector 2006-01-05 2006-02-23
11 Hanford, Timothy John (1964-04) M 60 DirDirector 2017-05-24 2019-11-11
12 Harnby, Alastair John M 60 DirDirector 2008-10-01 2009-06-01
13 Hodes, Jonathan M 61 DirDirector 2002-10-03 2005-04-12
14 Hubbard, Peter John M 69 DirDirector 2009-09-01 2016-02-29
15 Hunter, Craig Richard M 49 DirDirector 2023-01-18
16 James, Philip William Henry M 58 DirDirector 2007-10-26 2008-06-10
17 Keating, Michael Samuel M 62 DirDirector 2012-11-01 2015-02-25
18 Keill, Tracy Elizabeth F 67 DirDirector 2002-10-03 2004-05-04
19 King, Michael Henry M 63 DirDirector 2002-10-03 2004-10-25
20 Laird, Oliver Walter M 54 DirDirector 2010-04-01 2011-11-24
21 Lewis, Richard Charles William M 61 DirDirector 2017-08-02 2019-05-22
22 Marley, Nicholas James (1970-08) M 54 DirDirector 2007-10-26 2008-06-10
23 Martin, Neil Frazer M 58 DirDirector 2012-08-31 2013-05-01
24 Nichol, Duncan Kirkbride M 83 DirDirector 2002-10-03 2006-09-21
25 Posner, Howard Michael M 68 DirDirector 2006-06-19 2012-05-09
26 Purvis, James Robert M 59 DirDirector 2024-03-20
27 Rolfe, Timothy Paul M 62 DirDirector 2009-06-01 2010-04-01
28 Rouse, Jonathan Edward M 52 DirDirector 2004-08-27 2007-07-11
29 Ryder, Clare F 54 DirDirector 2018-07-06 2019-05-22
30 Smith, Malachy Paul M 76 DirDirector 2010-05-20 2018-06-29
31 Smith, Paul Kenneth (1959-06) M 65 DirDirector 2002-08-22 2009-04-01
32 Smyth, Timothy John (1964-06) M 60 DirDirector 2020-06-18
33 Smyth, Timothy John (1967-06-23) M 57 DirDirector 2007-10-26 2008-06-10
DirDirector 2020-06-18
34 Spencer, John William James M 67 DirDirector 2017-05-24 2020-06-18
35 Stevens, Simon (1959-12) M 65 DirDirector 2012-08-31 2014-01-31
36 Turner, Jeffrey (1966-05) M 58 DirDirector 2023-12-08
37 Tweedie, Justin Anthony M 60 DirDirector 2020-06-30 2022-10-24
38 Ward, Timothy Charles M 60 DirDirector 2002-08-22 2008-10-31
39 Warren, Michael Ian M 60 DirDirector 2008-11-01 2014-03-03
DirDirector 2020-06-18 2022-02-01

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