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Main board

Name Age
in
2024
Position From Until
1 Ahilan, Rajapillai Veluppillai 64 DirDirector 2012-07-09 2012-12-21
2 Ainger, Stephen David M 73 DirDirector 2000-11-01 2002-10-21
3 Astle, Edward Morrison M 70 DirDirector 2002-12-01 2007-08-31
4 Barry, Paul (1965-08) M 59 DirDirector 2008-05-30 2008-10-10
5 Bennett, John Richard (1947-01) M 77 DirDirector 1999-11-08 2004-03-31
6 Berg, Hans (1969-06) M 55 DirDirector 2008-10-10 2009-12-31
7 Brandon, Stephen John M 77 DirDirector 1999-11-08 2000-10-20
8 Brown, Malcolm Archibald Halliday M 71 DirDirector 1999-11-08 2000-10-20
9 Burgess, Brian Robert M 73 DirDirector 2000-01-17 2001-11-02
10 Chapman, Ronald Eric M 66 DirDirector 2004-05-01 2004-10-18
11 Davies, Jane (1963-04) F 61 DirDirector 2008-10-10 2010-12-31
12 Fernandez, Mervyn Cajetan M 68 DirDirector 2012-12-21 2015-03-23
DirDirector 2018-01-24 2022-02-11
13 Griffin, John Edward Henry M 75 DirDirector 1996-12-18 1999-11-08
14 Gunn, Alexander Brian M 69 DirDirector 2004-10-18 2008-05-30
15 Hennessy, Michael James Kieran M 72 DirDirector 2000-09-25 2002-10-08
16 Hughes, Kevin (1982-03) M 42 DirDirector 2021-03-01
17 Kesztenbaum, Michael Arthur M 73 DirDirector 1999-11-08 2000-10-20
18 Kroon, Joseph Robert M 68 DirDirector 2002-12-01 2003-08-26
19 Markham, Una 65 DirDirector 1996-12-18 1999-11-08
20 Moore, Neil (1963-12) M 61 DirDirector 1999-11-08 2002-10-21
21 Nolan, Philip (1953-10) M 71 DirDirector 2000-12-04 2001-11-29
22 Pritchard, Michael John (1955-03) M 69 DirDirector 2012-12-21 2021-05-21
23 Prowse, Arthur Mark Collins M 60 DirDirector 2002-12-01 2005-03-15
24 Shrieve, Paul Francis M 60 DirDirector 2008-10-10 2012-12-21
25 Stebbings, Robert Thomas (1974-04) M 50 DirDirector 2022-02-11
26 Stoddart, Arthur William M 67 DirDirector 2009-01-26 2012-07-09
27 Tiso, David Andrew M 63 DirDirector 2005-03-15 2008-05-30
28 Vamadevan, Pradeep 57 DirDirector 2015-05-14 2018-04-23
DirDirector 2019-02-06
29 Verrion, Robert Edward M 72 DirDirector 1999-11-08 2003-06-01
30 Wittenberg, Lutz Hugo Otto (1953-04) M 71 DirDirector 2007-08-31 2008-10-10
DirDirector 2010-01-01 2015-05-30
31 Woollacott, Paul Nicholas M 77 DirDirector 2002-03-05 2002-10-21

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