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Main board

Name Age
in
2024
Position From Until
1 Borrell, Michael Simon M 62 DirDirector 2023-09-05
2 Bseisu, Amjad Adnan M 61 DirDirector 2010-02-22
3 Buckee, James William (1946-03) M 78 DirDirector 2010-02-22 2016-09-08
4 Copus, Jonathan Michael M 52 DirDirector 2024-05-30
5 Daryabegui, Marianne F 60 DirDirector 2024-05-30
6 Fitch, Laurie Lee 54 DirDirector 2018-01-08 2021-01-08
7 Hares, Thomas Nigel Dawson M 73 DirDirector 2010-02-22 2012-11-09
8 Holland, Philip Malcolm M 70 DirDirector 2015-08-01 2022-06-17
9 Houston, Martin Joseph M 67 DirDirector 2019-10-01 2022-12-06
10 Hughes, Carl David M 62 DirDirector 2017-01-01 2023-06-05
11 Kainyah, Rosalind Nana Emela F 66 DirDirector 2024-05-30
12 Khan, Farina Farikhullah 52 DirDirector 2020-11-01
13 Koya, Madhavi Rani F 53 DirDirector 2022-01-01 2024-05-30
14 Langanger, Helmut 74 DirDirector 2010-03-16 2020-03-31
15 Lennox, John Fyfe M 68 DirDirector 2010-02-22 2019-09-30
16 Litvack, Karina Audrey F 62 DirDirector 2023-09-15 2023-12-18
17 Malik, Salman (1981-01) 43 DirDirector 2022-08-15 2024-05-30
18 McCulloch, Neil James (1970-10) M 54 DirDirector 2017-05-25 2017-12-10
19 Milne, Richard Gordon M 69 DirDirector 2010-01-29 2010-02-22
20 Nolan, Philip Michael Gerard M 71 DirDirector 2012-08-01 2017-07-04
21 Paver, Howard M 74 DirDirector 2019-05-01 2023-06-05
22 Penny, Gareth Peter Herbert M 62 DirDirector 2022-12-06
23 Pinchbeck, Robin Hunter 72 DirDirector 2010-02-22 2011-05-25
24 Schneiter, Alexandre M 62 DirDirector 2010-02-22 2012-05-30
25 Spottiswoode, Clare Mary Joan F 71 DirDirector 2011-07-06 2016-06-01
26 Stubholt, Liv Monica F 63 DirDirector 2021-02-15 2024-05-30
27 Swinney, Jonathan Anthony Robert M 58 DirDirector 2010-01-29 2022-08-15
28 Winterman, John Martin M 68 DirDirector 2017-09-07 2023-06-05

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