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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Carello, Massimo 76 DirDirector 2004-12-03 2005-08-25
2 Cooksley, Graeme M 76 DirDirector 2007-07-05 2009-09-02
3 Earhart, Stephen (1948-05) M 76 DirDirector 2008-09-01 2009-09-02
4 Foulkes, John Harold (1942-05) M 82 DirDirector 2004-12-23 2005-08-25
5 Gradden, Amanda Jane F 56 DirDirector 2009-09-02 2012-05-31
6 Greenough, Michael M 74 DirDirector 2007-07-05 2007-10-17
7 Horn, Nigel David M 70 DirDirector 2005-08-25 2006-12-04
8 Hudson, David James M 58 DirDirector 2014-11-26
9 Isaacson, Kirk Jeffrey M 69 DirDirector 2007-07-05 2010-03-10
10 Jones, Stephen Philip (1958-04) M 66 DirDirector 2004-12-23 2005-11-01
11 Knight, Christopher John (1946-06-18) M 78 DirDirector 2004-12-03 2005-08-25
12 Leek, Marcus (1975-05) M 49 DirDirector 2006-12-04 2007-10-17
13 Meade, Michael Gerald M 64 DirDirector 2005-11-01 2006-01-16
14 Mitchell, Robert Neil Whyte M 60 DirDirector 2006-12-04 2007-05-31
15 Niroomand, Kaweh 72 DirDirector 2012-06-01 2014-11-26
16 Pearman, Mark Chalice M 63 DirDirector 2005-08-25 2006-12-04
17 Prince, Peter (1957-12) M 67 DirDirector 2007-10-17 2008-09-01
18 Russo, Cynthia F 55 DirDirector 2012-06-01 2014-11-26
19 Smurfit, Dermot Francis M 80 DirDirector 2004-12-03 2005-08-25
20 Spottiswoode, Clare Mary Joan F 71 DirDirector 2004-12-03 2005-08-25
21 Taylor, Keith Wilhall M 76 DirDirector 2007-02-13 2007-06-19
22 Thompson, Richard James (1962-02) M 62 DirDirector 2005-08-25 2005-11-01
23 Walder, Stephen M 66 DirDirector 2012-05-31 2014-11-26
24 Ward, Frank Peter M 71 DirDirector 2012-05-31 2014-11-26

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