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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Addison Smith, Nigel M 59 DirDirector 2002-06-01 2004-06-30
2 Bali, Navneet 68 DirDirector 2000-06-13 2002-05-31
3 Bock, Eric John M 59 DirDirector 2006-10-20 2007-07-25
4 Cameron Doe, Julie Mireille F 55 DirDirector 2006-10-13 2009-07-30
5 Choudhrie, Sudhir 75 DirDirector 1999-10-21 2005-02-28
6 Cochrane, Peter (1946-07) M 78 DirDirector 1999-10-21 2003-06-26
7 Cussac, Guillaume Francios M 54 DirDirector 2010-01-04 2014-07-31
8 Define, Robert Jonathan M 50 DirDirector 2014-05-20 2014-05-20
9 Dhamija, Dinesh 74 DirDirector 1999-08-09 2005-02-28
10 Dhamija, Tani F 72 DirDirector 2001-10-26 2005-02-28
11 Dickinson, Sara Louise (1968-06) F 56 DirDirector 2009-07-30 2014-10-31
12 Donaldson, John Stewart M 75 DirDirector 2002-07-24 2005-02-28
13 Dzielak, Robert John M 53 DirDirector 2015-10-19
14 Erskine, Frances Josephine F 55 DirDirector 2015-10-19 2023-11-01
15 Gill, David Alan (1957-08) M 67 DirDirector 2003-04-07 2005-02-28
16 Healy, Michael Joseph Anthony 麥國希 M 64 DirDirector 2004-06-01 2005-02-28
17 Italia, Dynshaw Fareed 54 DirDirector 1999-08-09 1999-09-20
18 Josephs, Robert Alan M 56 DirDirector 2006-10-13 2009-07-30
19 Liney, Peter Richard M 65 DirDirector 2003-03-18 2004-08-16
20 Marinelli, Enrico M 71 DirDirector 1999-10-21 2002-02-06
21 Meehan, Mark John M 61 DirDirector 2005-02-28 2005-08-26
22 Nasta, Marius Ion 57 DirDirector 2005-08-26 2005-08-26
DirDirector 2006-03-15 2006-08-22
23 Nelson, Michael (1967-02) M 57 DirDirector 2005-12-16 2006-11-03
24 Okerstrom, Mark Douglas M 51 DirDirector 2015-10-19 2017-10-05
25 Pocklington, Nigel David M 53 DirDirector 2015-07-01 2016-06-29
26 Raiford, Daryl M 62 DirDirector 2006-02-03 2006-11-20
27 Reid, Iain (1948-03) M 76 DirDirector 1999-08-09 2001-03-31
28 Sampler, Jeffrey M 64 DirDirector 2000-06-28 2004-07-15
29 Saunders, Mark (1976-01) M 48 DirDirector 2014-10-31 2015-10-19
30 Searle, Philip Andrew M 58 DirDirector 2005-02-28 2005-08-26
31 Soliday, Lance Allen M 52 DirDirector 2015-10-19
32 Stauber, Ronen Larry M 55 DirDirector 2005-08-26 2005-12-16
33 Sutherland, Robin David M 53 DirDirector 2015-07-01 2015-10-19
34 Talwar, Sanjiv M 66 DirDirector 1999-08-09 2003-01-20
35 Tamar, Tamer 50 DirDirector 2009-07-30 2014-03-03
36 Thompson, Scott Eric (1964-12) M 60 DirDirector 2005-08-26 2006-10-13
37 Treacy, James Joseph (1958-02) M 66 DirDirector 2004-07-13 2005-02-28
38 Trouse, Glen M 62 DirDirector 2000-08-09 2002-05-10
39 Wagner, Daniela Fiona F 62 DirDirector 2005-08-26 2006-02-03
40 Webster, Mark Robert M 52 DirDirector 2014-10-31 2016-06-29
41 Wilson, Gordon Alexander (1966-06) M 58 DirDirector 2005-02-28 2005-08-26

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