EVOLUTION GROUP LIMITED (THE)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abbot, Duncan James Langlands | M | 69 | DirDirector | 2000-11-21 | 2001-01-25 |
| 2 | Barnes, Andrew James (1964-09) | M | 60 | DirDirector | 2013-06-12 | 2016-07-20 |
| 3 | Beeson, Andrew Nigel Wendover | M | 80 | DirDirector | 2002-07-11 | 2003-01-30 |
| 4 | Burgess, Steven Mark | M | 68 | DirDirector | 2012-08-10 | 2014-11-28 |
| 5 | Chambers, Christopher Michael (1961-06) | M | 63 | DirDirector | 2009-11-03 | 2011-12-22 |
| 6 | Chanter, Timothy Robert | M | 68 | DirDirector | 2013-06-12 | 2016-06-16 |
| 7 | Chilcott, James Edward | M | 53 | DirDirector | 2001-03-29 | 2002-07-11 |
| 8 | Dell, Graeme John | M | 58 | DirDirector | 2001-10-08 | 2007-10-25 |
| 9 | Donnelly, Jacqueline | F | 61 | DirDirector | 1999-11-26 | 2001-03-29 |
| 10 | Drinkwater, John (1955-12) | M | 69 | DirDirector | 1999-11-26 | 2000-07-18 |
| 11 | Field, Malcolm David | M | 87 | DirDirector | 2002-07-11 | 2004-07-13 |
| 12 | Gibbs, Peter John (1958-02) | M | 66 | DirDirector | 2007-10-01 | 2011-12-22 |
| 13 | Graham, Adrian (1961-03) | M | 63 | DirDirector | 1997-04-24 | 1998-08-10 |
| DirDirector | 1999-11-26 | 2001-08-06 | ||||
| 14 | Gray, Hamish Martin Vincent | M | 78 | DirDirector | 2005-05-26 | 2011-12-22 |
| 15 | Griffiths, Richard Ian | M | 58 | DirDirector | 2001-03-29 | 2005-10-25 |
| 16 | Gunn, John Humphrey | M | 82 | DirDirector | 2000-11-21 | 2001-05-15 |
| 17 | Heyworth, Christopher Stephen | M | 42 | DirDirector | 2014-12-08 | 2016-07-20 |
| 18 | Howell, Philip Luard | M | 69 | DirDirector | 2010-06-08 | 2012-05-08 |
| 19 | Irens, Nicholas James | M | 78 | DirDirector | 2004-01-01 | 2009-12-31 |
| 20 | Johnson, Brian Mark | M | 50 | DirDirector | 2014-12-08 | 2016-07-20 |
| 21 | Kenny, James (1965-07) | M | 59 | DirDirector | 2001-03-29 | 2001-10-05 |
| 22 | Loudon, George Ernest | M | 82 | DirDirector | 2002-07-11 | 2004-07-13 |
| 23 | MacLaurin, Ian Charter | M | 87 | DirDirector | 2004-07-13 | 2011-05-17 |
| DirDirector | 2011-08-14 | 2011-12-22 | ||||
| 24 | McKenna, Kevin Patrick (1966-09) | M | 58 | DirDirector | 2012-05-17 | 2016-07-20 |
| 25 | Nicolls, Mark Patrick | M | 75 | DirDirector | 2006-09-29 | 2010-11-30 |
| 26 | Norwood, David Robert | M | 56 | DirDirector | 2002-07-11 | 2004-03-18 |
| 27 | Perkin, Roger Kitson | M | 76 | DirDirector | 2010-01-27 | 2011-12-22 |
| 28 | Phillips, Michael Charles | M | 62 | DirDirector | 2000-11-21 | 2001-02-01 |
| 29 | Read, Michael John (1943-01) | M | 81 | DirDirector | 2001-02-05 | 2001-07-27 |
| 30 | Roberts, Andrew Christopher | M | 61 | DirDirector | 1997-04-24 | 2001-03-29 |
| 31 | Snow, Alexander Charles Wallace | M | 55 | DirDirector | 2000-11-21 | 2013-06-06 |
| 32 | Umbers, Andrew Stephen Norman | M | 60 | DirDirector | 2006-06-07 | 2010-02-03 |
| 33 | Vaughan, Oliver John | M | 78 | DirDirector | 1997-05-06 | 2006-05-25 |
| 34 | Vaughan, Thomas Francis | M | 76 | DirDirector | 1999-11-26 | 2000-11-20 |
| 35 | Westenberger, Andrew Thomas Karl | M | 58 | DirDirector | 2009-04-08 | 2011-08-12 |
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