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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Jenkins, Emma Maxwell 54 DirDirector 2003-02-18 2004-11-02
2 Jenkins, Jonathan Maxwell M 52 DirDirector 2003-02-18 2004-11-02
3 Freeman, Peter Anthony (1959-07) M 63 DirDirector 2003-03-05 2004-09-16
4 Jenkins, John Peter M 76 DirDirector 2003-03-05 2004-12-31
5 Wedgwood, John Arthur Thomas M 82 DirDirector 2003-03-05 2007-01-08
6 Bagan, Helen F 64 DirDirector 2003-11-03 2007-01-08
7 Brickles, Simon Mark M 58 DirDirector 2004-11-02 2010-09-14
8 Francis, Darren Scott (1967-05) M 55 DirDirector 2004-11-02 2007-01-08
9 Hazell Smith, Stephen John M 68 DirDirector 2005-01-20 2010-02-08
10 Allcock, Stephen James M 70 DirDirector 2006-01-01 2010-09-14
11 Smith, Nicholas Michael Norman M 71 NEDNon-Executive Director 2006-01-01 2012-07-22
12 Salter, Ian George M 79 DirDirector 2007-01-08 2009-09-30
13 Taylor, Brian Alan M 63 DirDirector 2007-01-08 2008-04-30
14 Théret, Cyril M 52 DirDirector 2007-01-08 2012-06-29
15 Vardey, Giles Edwin M 66 DirDirector 2007-01-08 2009-09-30
16 Wynn-Evans, Nemone Louisa F 48 DirDirector 2008-09-19 2012-06-29
17 Al Asfour, Ahmed Ibrahim M 67 DirDirector 2009-10-01 2012-06-15
18 Al Otaibi, Hisham Sulaiman Mohammed M 76 DirDirector 2009-10-01 2011-10-17
19 Vardey, Giles Edwin M 66 DirDirector 2010-02-08 2011-11-10
20 Basing, Malcolm Phillip M 66 DirDirector 2010-11-29 2012-06-29
21 Strang, Donald Ian George Layman M 55 DirDirector 2012-06-29 2016-01-18
22 Harris, Hamish Hamlyn M 52 DirDirector 2012-07-18 2018-05-15
23 Lenigas, David Anthony M 61 DirDirector 2013-04-03 2014-08-27
24 Wilson, Spencer John (1977-04) M 45 DirDirector 2013-07-10 2018-05-18
25 Berry, Jason Charles M 53 DirDirector 2016-01-18 2016-11-16
26 Lee, Nicholas (1962-12) M 60 DirDirector 2017-02-15 2018-01-31
27 Maling, Daniel John Shilton M 47 DirDirector 2017-02-15 2018-05-18
28 Burton, Nigel John (1958-02) M 64 DirDirector 2018-05-15 2021-02-17
29 Treacy, John Michael M 41 DirDirector 2018-05-18 2019-02-28
30 Carter, James Alexander (1965-05) M 57 DirDirector 2019-02-28
31 Douglas, James Robert (1969-08) M 53 DirDirector 2019-02-28
32 Higginson, Martin James M 59 DirDirector 2019-02-28 2023-04-30
33 Joseph, David (1965-03) M 57 DirDirector 2019-02-28
34 Miller, Robin William (1940-12) M 82 DirDirector 2019-02-28 2021-02-17
35 Armitage, Matthew Robert M 54 DirDirector 2021-02-17 2021-07-01
36 Rich, Marcus Alvin M 63 DirDirector 2021-02-17
37 Machray, Philip James M 52 DirDirector 2021-07-01

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