AMEY ROADS NI FINANCIAL PLC
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cawley, Gerard Anthony (1964-02) | M | 58 | DirDirector | 2007-04-04 | 2012-02-01 |
| 2 | Cottrell, Keith | M | 67 | DirDirector | 2007-04-04 | 2013-06-30 |
| 3 | Ghafoor, Asif (1970-11) | 52 | DirDirector | 2007-04-04 | 2007-10-05 | |
| 4 | Lagan, Michael Anthony | M | 67 | DirDirector | 2007-04-04 | 2014-10-23 |
| 5 | Canavan, Declan Vincent | M | 52 | DirDirector | 2007-10-05 | 2010-09-01 |
| 6 | Dawson, Nicholas John | M | 61 | DirDirector | 2007-10-05 | 2008-05-20 |
| 7 | Webster, Christopher Charles (1958-05) | M | 64 | DirDirector | 2007-10-05 | 2010-04-11 |
| DirDirector | 2007-10-05 | 2007-10-05 | ||||
| 8 | Channon, Martin (1957-06) | M | 65 | DirDirector | 2008-05-20 | 2011-04-04 |
| 9 | Connelly, John Gerard | M | 62 | DirDirector | 2010-07-12 | 2016-09-06 |
| 10 | Withers, Stephen John | M | 64 | DirDirector | 2010-07-13 | 2013-02-06 |
| 11 | Canavan, Declan Vincent | M | 52 | DirDirector | 2010-09-01 | 2010-09-01 |
| 12 | Roshier, Angela Louise | F | 47 | DirDirector | 2010-10-19 | 2011-11-15 |
| 13 | David, Stuart Paul | M | 59 | DirDirector | 2011-09-07 | 2012-07-27 |
| 14 | Lipsey, Eleanor Laura | F | 66 | DirDirector | 2011-09-07 | 2013-06-07 |
| 15 | Koolhaas, Engel Johan Roelof | M | 62 | DirDirector | 2011-11-15 | 2016-09-08 |
| 16 | Deering, Julian Malcolm St John | M | 54 | DirDirector | 2012-07-27 | 2014-11-17 |
| 17 | Lagan, Kevin Anthony (1982-01) | M | 40 | DirDirector | 2013-02-01 | 2014-10-23 |
| 18 | Notman, Michael Irving | M | 60 | DirDirector | 2013-02-06 | 2013-09-30 |
| 19 | Barbour, Iain Rawdon | M | 61 | DirDirector | 2013-06-07 | 2013-09-30 |
| 20 | Ghafoor, Asif (1970-11) | 52 | DirDirector | 2013-07-01 | 2020-03-13 | |
| 21 | Boyle, Hugh John | M | 51 | DirDirector | 2013-09-30 | 2014-11-17 |
| 22 | Roshier, Angela Louise | F | 47 | DirDirector | 2014-01-16 | 2021-02-03 |
| 23 | Turnbull-Fox, Moira | F | 51 | DirDirector | 2014-01-16 | 2019-01-07 |
| 24 | Harrower-Steele, Jill | F | 45 | DirDirector | 2014-04-24 | 2014-10-23 |
| 25 | Martin, Scott James (1968-09) | M | 54 | DirDirector | 2014-04-24 | 2014-10-23 |
| 26 | Waddington, Adam George | M | 48 | DirDirector | 2014-10-23 | 2021-11-24 |
| 27 | Freeman, Andrew Derek | M | 44 | DirDirector | 2014-11-17 | 2018-09-06 |
| 28 | Nash, Paul William (1967-03) | M | 55 | DirDirector | 2014-11-17 | 2015-11-26 |
| 29 | Herriott, Charles William Grant | M | 36 | DirDirector | 2015-11-26 | 2017-08-21 |
| 30 | Leahy, Peter John (1958-10) | M | 64 | DirDirector | 2016-09-06 | 2018-06-22 |
| 31 | Falero, Louis Javier | M | 45 | DirDirector | 2016-09-08 | 2022-10-12 |
| 32 | Pearman, Katherine | F | 61 | DirDirector | 2018-06-22 | |
| 33 | Pearman, Katherine Anne Louise | F | 61 | DirDirector | 2018-06-22 | 2020-03-13 |
| 34 | Fournis, Erwan Benoit | M | 50 | DirDirector | 2019-01-29 | 2019-12-31 |
| 35 | Connelly, John Gerard | M | 62 | DirDirector | 2020-04-23 | 2022-03-07 |
| 36 | Pearman, Katherine Anne Louise | F | 61 | DirDirector | 2020-04-23 | |
| 37 | Murphy, Helen (1981-04) | F | 41 | DirDirector | 2021-02-03 | |
| 38 | Woodruff, Jack (1993-12) | M | 29 | DirDirector | 2021-11-24 | 2022-10-03 |
| 39 | Kaznacheieva, Nadiia | 43 | DirDirector | 2022-10-03 | 2023-07-06 | |
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