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Main board

Name Age
in
2024
Position From Until
1 Atlas, Ryan Friedman M 40 DirDirector 2018-09-03 2021-09-21
2 Bowles, Ian James M 64 DirDirector 2014-12-22 2015-09-01
3 Briens, Sebastien Marie Julien 51 DirDirector 2014-05-01 2014-10-03
4 Brockman, Matthew Edward M 54 DirDirector 2014-05-01 2017-05-26
5 Fitzsimons, Paul (1961-06) M 63 DirDirector 2015-01-12 2018-05-16
6 Fiumicelli, Andrea F 64 DirDirector 2016-09-23 2018-05-16
7 Guinness, Hector Erskine Patrick M 38 DirDirector 2017-05-26 2018-05-16
8 Holbrook, Peter (1969-01) M 55 DirDirector 2021-09-21 2022-06-14
9 Issott, David Ian M 47 DirDirector 2014-10-03 2018-05-16
10 Rich, Graham Francis M 63 DirDirector 2015-02-23 2018-05-16
11 Sian, Satwinder Singh 60 DirDirector 2015-09-23 2018-09-03
12 Swann, Allen Albert M 74 DirDirector 2015-02-23 2015-09-16
13 Wilson, Nicholas Stephen (1971-11) M 53 DirDirector 2018-09-03 2022-06-14
14 Wooldridge, Robin (1968-06) 56 DirDirector 2015-05-06 2018-09-03

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