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Main board

Name Age
in
2022
Position From Until
1 Al Asfour, Ahmed Ibrahim M 67 DirDirector 2009-10-01 2012-06-15
2 Al Otaibi, Hisham Sulaiman Mohammed M 76 DirDirector 2009-10-01 2011-10-17
3 Allcock, Stephen James M 70 DirDirector 2006-01-01 2010-09-14
4 Armitage, Matthew Robert M 54 DirDirector 2021-02-17 2021-07-01
5 Bagan, Helen F 64 DirDirector 2003-11-03 2007-01-08
6 Basing, Malcolm Phillip M 66 DirDirector 2010-11-29 2012-06-29
7 Berry, Jason Charles M 53 DirDirector 2016-01-18 2016-11-16
8 Brickles, Simon Mark M 58 DirDirector 2004-11-02 2010-09-14
9 Burton, Nigel John (1958-02) M 64 DirDirector 2018-05-15 2021-02-17
10 Carter, James Alexander (1965-05) M 57 DirDirector 2019-02-28
11 Douglas, James Robert (1969-08) M 53 DirDirector 2019-02-28
12 Francis, Darren Scott (1967-05) M 55 DirDirector 2004-11-02 2007-01-08
13 Freeman, Peter Anthony (1959-07) M 63 DirDirector 2003-03-05 2004-09-16
14 Harris, Hamish Hamlyn M 52 DirDirector 2012-07-18 2018-05-15
15 Hazell Smith, Stephen John M 68 DirDirector 2005-01-20 2010-02-08
16 Higginson, Martin James M 59 DirDirector 2019-02-28
17 Jenkins, Emma Maxwell 54 DirDirector 2003-02-18 2004-11-02
18 Jenkins, John Peter M 76 DirDirector 2003-03-05 2004-12-31
19 Jenkins, Jonathan Maxwell M 52 DirDirector 2003-02-18 2004-11-02
20 Joseph, David (1965-03) M 57 DirDirector 2019-02-28
21 Lee, Nicholas (1962-12) M 60 DirDirector 2017-02-15 2018-01-31
22 Lenigas, David Anthony M 61 DirDirector 2013-04-03 2014-08-27
23 Machray, Philip James M 52 DirDirector 2021-07-01
24 Maling, Daniel John Shilton M 47 DirDirector 2017-02-15 2018-05-18
25 Miller, Robin William M 82 DirDirector 2019-02-28 2021-02-17
26 Rich, Marcus Alvin M 63 DirDirector 2021-02-17
27 Salter, Ian George M 79 DirDirector 2007-01-08 2009-09-30
28 Smith, Nicholas Michael Norman M 71 NEDNon-Executive Director 2006-01-01 2012-07-22
29 Strang, Donald Ian George Layman M 55 DirDirector 2012-06-29 2016-01-18
30 Taylor, Brian Alan M 63 DirDirector 2007-01-08 2008-04-30
31 Théret, Cyril M 52 DirDirector 2007-01-08 2012-06-29
32 Treacy, John Michael M 41 DirDirector 2018-05-18 2019-02-28
33 Vardey, Giles Edwin M 66 DirDirector 2007-01-08 2009-09-30
DirDirector 2010-02-08 2011-11-10
34 Wedgwood, John Arthur Thomas M 82 DirDirector 2003-03-05 2007-01-08
35 Wilson, Spencer John (1977-04) M 45 DirDirector 2013-07-10 2018-05-18
36 Wynn-Evans, Nemone Louisa F 48 DirDirector 2008-09-19 2012-06-29

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