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Main board

Name Age
in
2025
Position From Until
1 Beal, Linda Janice F 64 DirDirector 2021-04-13 2022-11-06
2 Booth, William Thomas M 74 DirDirector 2017-04-03 2017-06-21
3 Breaux, Inman 41 DirDirector 2019-12-17
4 Buchen, Michael Hermann-Josef M 46 DirDirector 2017-06-21 2018-10-30
5 Bushby, Andrew Paul M 57 DirDirector 2018-09-26 2020-03-11
6 Carver, Clive Nathan M 64 DirDirector 2017-06-21 2022-11-25
7 Eggleston, James M 45 DirDirector 2021-04-13 2023-09-29
8 Hill, Jason (1970-04) M 55 DirDirector 2017-06-21 2020-03-06
9 Hutchinson, Colin Colin M 49 DirDirector 2019-12-17 2020-09-24
10 Keiss, Stefans 34 DirDirector 2019-12-17 2020-07-20
11 Kotecha, Manish Suresh 55 DirDirector 2017-06-21 2018-06-29
12 Marcella, Philip Paul M 61 DirDirector 2017-04-03
13 Wu, Paul (1970-01) M 55 DirDirector 2019-12-17

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