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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Adamany, Linda Louise F 72 DirDirector 2006-11-01 2012-10-31
2 Agg, Andrew Jonathan M 55 DirDirector 2019-01-01
3 Aiken, Philip Stanley M 75 NEDNon-Executive Director 2008-05-15 2015-02-25
4 Allan, John Murray M 76 DirDirector 2005-05-01 2011-07-25
5 Astle, Edward Morrison M 70 DirDirector 2001-10-23 2008-04-30
6 Bonfield, Andrew Robert John M 62 DirDirector 2010-11-01 2018-07-30
7 Box, Stephen John (1950-09) M 74 DirDirector 2000-08-31 2002-10-21
8 Brownell, Nora Mead F 77 DirDirector 2012-06-01 2019-04-08
9 Burrard-Lucas, Stephen Charles M 70 DirDirector 2002-10-21 2010-12-31
10 Catell, Robert B M 87 DirDirector 2007-09-25 2009-07-27
11 Davis, William Edward (1942-03) M 82 DirDirector 2002-02-11 2002-10-21
12 Dawson, Jonathan Donald Sherlock M 72 DirDirector 2013-03-04 2022-07-11
13 Dufour, Pierre M 69 DirDirector 2017-02-16 2018-07-30
14 Esperdy, Therese Marie F 64 DirDirector 2014-03-18 2023-12-31
15 Fairbairn, Mark Robert M 66 DirDirector 2007-01-01 2011-03-31
16 Faircloth, Robert Frederick William M 88 DirDirector 2001-10-23 2002-10-21
17 Ferguson, Jacqueline Patricia Christine F 54 DirDirector 2024-01-01
18 Gershon, Peter Oliver M 77 DirDirector 2011-08-01 2021-05-31
19 Golby, Paul (1951-02) M 73 DirDirector 2012-02-01 2021-07-26
20 Grant, John Albert Martin M 79 DirDirector 2001-10-23 2006-07-31
21 Harvey, Kenneth George M 84 DirDirector 2002-10-21 2013-07-29
22 Hewitt, Elizabeth Anne (1956-11) F 68 DirDirector 2020-01-01 2024-01-31
23 Hill, Bonnie Guiton F 83 DirDirector 2002-02-11 2003-07-21
24 Holliday, Steven John M 68 DirDirector 2001-03-30 2016-07-22
25 Jesanis, Michael E M 68 DirDirector 2004-07-26 2006-12-31
26 Jones, David Harold (1942-05) M 82 DirDirector 2000-08-31 2001-03-31
27 Joskow, Paul Lewis M 77 DirDirector 2001-10-23 2007-07-31
28 Kelly, Ruth Maria F 56 DirDirector 2011-10-01 2017-07-31
29 King, Thomas B M 63 DirDirector 2007-08-13 2015-03-31
30 Livingston, Ian Paul M 60 DirDirector 2021-08-01
31 Mackay, Iain James (1961-10-11) 麥榮恩 M 63 DirDirector 2022-07-11
32 Mesler, Amanda Jo F 61 DirDirector 2018-05-17 2022-07-11
33 Parker, Thomas John M 82 DirDirector 2002-10-21 2011-12-31
34 Pettigrew, John Mark M 56 DirDirector 2014-04-01
35 Pettit, Stephen Raymond M 73 DirDirector 2002-10-21 2012-07-30
36 Reynolds, Paula Rosput F 68 DirDirector 2021-01-01
37 Reynolds, Richard Gurdon M 85 DirDirector 2001-10-23 2002-10-21
38 Rich, Michael William (1947-07) M 77 DirDirector 2000-07-11 2000-08-31
39 Richter, Maria Del Carmen F 70 DirDirector 2003-10-01 2014-07-28
40 Robinson, Anne (1970-12) F 54 DirDirector 2022-01-19
41 Rose, George Wilfred M 72 DirDirector 2002-10-21 2013-07-29
42 Rosput Reynolds, Paula F 68 DirDirector 2021-01-01
43 Ross, James Hood 羅詹信 M 86 DirDirector 2001-10-23 2004-10-21
44 Seavers, Dean Lamont M 64 DirDirector 2015-04-01 2019-11-05
45 Sergel, Richard P M 75 DirDirector 2000-08-31 2004-07-26
46 Shaw, Lucy Nicola F 55 DirDirector 2016-07-01 2021-07-26
47 Shipp, Earsel Lloyd 67 DirDirector 2019-01-01
48 Silver, Jonathan (1957-09) M 67 DirDirector 2019-05-16
49 Urwin, Roger John M 78 DirDirector 2001-03-30 2006-12-31
50 Warner, William (1968-07) M 56 DirDirector 2000-07-11 2000-08-31
51 Williamson, Mark David (1957-12) M 67 DirDirector 2012-09-03 2021-12-31
52 Winser, Nicholas Paul M 64 DirDirector 2003-04-28 2014-07-28
53 Wood, Antony (1966-04) M 58 DirDirector 2021-09-01
54 Wybrew, John Bryan M 83 DirDirector 2002-10-21 2003-11-30
55 Wyrsch, Martha F 66 DirDirector 2021-09-01

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