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Main board

Name Age
in
2024
Position From Until
1 Arnaouti, Michael M 64 DirDirector 2021-12-17 2022-12-27
2 Ashcroft, Mark (1957-05) M 67 DirDirector 2017-04-06 2021-12-16
3 Caldwell, Stuart Murdoch M 52 DirDirector 2017-04-06 2022-12-27
4 Chapman, Keith (1942-07) M 82 DirDirector 2007-10-01 2010-04-01
5 Jolly, Patrick Edmund M 59 DirDirector 2007-10-01 2009-11-30
6 Kowalski, Timothy John (1958-12) M 66 DirDirector 2010-08-02 2017-04-05
7 Maudsley, Philip Binns M 64 DirDirector 2010-04-01 2021-03-26
8 Siddle, Roger William John M 63 DirDirector 2010-09-15 2015-03-31

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