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Name ⚥ Age
in
2024		 Position From Until
1 Alexander, Helen (1957-02) F 67 DirDirector 2003-01-01 2011-12-31
2 Alexander, Michael Richard M 77 DirDirector 1996-11-20 2003-02-28
3 Arrowsmith, Carol Ann F 70 DirDirector 2020-06-11
4 Bell, Jeffrey (1967-01) M 57 DirDirector 2015-08-01 2018-10-31
5 Bentley, Phillip Keague M 65 DirDirector 2000-11-20 2013-06-30
6 Berry, Charles Andrew M 72 DirDirector 2018-10-31 2020-03-17
7 Boisseau, Philippe Francois Marie Joseph M 62 DirDirector 2023-09-01
8 Bostock, Nathan Mark M 64 DirDirector 2022-05-09
9 Carr, Roger Martyn M 78 DirDirector 2001-01-01 2013-12-31
10 Clare, Mark Sydney M 67 DirDirector 1996-10-16 2006-09-30
11 Cockburn, William (1943-02) M 81 DirDirector 1996-12-04 1999-09-24
12 Conn, Iain Cameron M 62 DirDirector 2015-01-01 2020-03-17
13 Della Valle, Margherita 59 DirDirector 2011-01-01 2019-05-12
14 Duggal, Chanderpreet 49 DirDirector 2022-12-16
15 Ford, Johnathan Richard M 55 DirDirector 2020-06-11 2021-01-18
16 Francis, Mary Elizabeth F 76 DirDirector 2004-06-22 2014-12-31
17 Gardner, Roy Alan M 79 DirDirector 1996-10-16 2006-06-30
18 Gillman, Joan Hogan F 61 DirDirector 2016-10-11 2021-02-08
19 Giordano, Richard Vincent M 90 DirDirector 1996-11-19 1997-06-30
20 Hanafin, Vincent Mark M 65 DirDirector 2008-07-14 2018-11-30
21 Harlow, Jo Nell 62 DirDirector 2023-12-01
22 Haythornthwaite, Richard Neil M 68 DirDirector 2013-10-14 2019-02-20
23 Hester, Stephen Alan Michael M 64 DirDirector 2016-06-01 2022-06-07
24 Hodges, Mark Steven M 59 DirDirector 2015-06-01 2019-02-28
25 Hookway, Richard (1961-10) M 63 DirDirector 2018-12-01 2020-06-11
26 Kaur, Manveen (1964-01) 60 DirDirector 2019-02-01 2022-06-07
27 Knox, Lesley Mary Samuel 71 DirDirector 2012-01-01 2017-12-31
28 Laidlaw, William Samuel Hugh 李德麟 M 68 CEOChief Executive Officer 2006-07-01 2014-12-31
29 Lehmann, Peter Julian M 80 DirDirector 1996-11-20 1998-12-31
30 Linn, Michael Charles M 72 DirDirector 2013-06-01 2016-04-18
31 Lipworth, Sydney 93 DirDirector 1999-03-12 2002-05-13
32 Luff, Nicholas Lawrence M 57 DirDirector 2007-03-01 2014-08-31
33 Mackay, Francis Henry M 80 DirDirector 1996-12-04 2001-12-31
34 Mackenzie, Andrew Stewart M 68 DirDirector 2005-09-01 2013-05-10
35 Mann, Patricia Kathleen Randall F 87 DirDirector 1996-12-04 2006-05-19
36 Meakins, Ian Keith M 68 DirDirector 2010-10-01 2016-10-01
37 Mottram, Heidi (1965-03) F 59 DirDirector 2020-01-01
38 O'Brien, Russell Leslie M 50 DirDirector 2023-03-01
39 O'Byrne, Kevin (1964-08) M 60 DirDirector 2019-05-13
40 O'Shea, Christopher Michael M 51 DirDirector 2018-11-01
41 Pascual, Carlos Enrique M 66 DirDirector 2015-01-01 2020-05-22
42 Perry, Michael Sydney M 90 DirDirector 1996-12-04 2004-05-10
43 Pusey, Stephen Charles (1961-07) M 63 DirDirector 2015-04-01 2020-05-22
44 Rabbatts, Heather Victoria F 69 DirDirector 1996-12-04 1997-02-21
45 Rayner, Paul Ashley M 70 DirDirector 2004-09-23 2014-12-31
46 Ringrose, Katherine Beresford F 50 DirDirector 2021-01-18 2023-02-28
47 Rudd, Amber 61 DirDirector 2022-01-10
48 Sambhi, Sarwjit 55 DirDirector 2019-03-01 2020-06-11
49 Shaw, Brian Piers M 91 DirDirector 1999-09-23 2003-05-12
50 Tobin, Robert Gray M 86 DirDirector 2003-01-01 2004-09-23
51 Ulrich, Jacob Shields M 71 DirDirector 2005-01-01 2008-05-12
52 Walsh, Paul Steven 華爾士 M 69 NEDNon-Executive Director 2003-03-01 2009-05-11
53 Weston, Christopher Phillip Anthony M 60 DirDirector 2009-07-01 2014-12-30
54 Whalley, Sue Rachel F 60 DirDirector 2023-12-01
55 Wheway, Jonathan Scott M 58 DirDirector 2016-05-01
56 Wood, Peter John (1946-11) M 78 DirDirector 1996-12-04 2000-02-21
57 Wood, Roger Nicholas Brownlow M 82 DirDirector 1996-11-20 2004-09-30

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