SPECTRIS GROUP HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balchin, Victoria Jane | F | 52 | DirDirector | 2019-03-25 | 2020-01-20 |
| 2 | Blair, Stephen (1959-11) | M | 67 | DirDirector | 2011-06-10 | 2014-02-25 |
| 3 | Boughton, Paul Victor | M | 71 | DirDirector | 1995-12-21 | 2004-10-04 |
| 4 | Clark, Niall (1977-12) | M | 49 | DirDirector | 2024-02-29 | |
| 5 | Dumpleton, Anthony William | M | 57 | DirDirector | 2019-03-25 | 2024-02-14 |
| 6 | Dunn, Rebecca Louise (1980-06) | F | 46 | DirDirector | 2019-03-25 | 2020-06-08 |
| 7 | Fay, Michael Alan | M | 95 | DirDirector | 1996-03-31 | |
| 8 | Hallas, Joanna Christine | F | 56 | DirDirector | 2014-06-25 | 2019-01-31 |
| 9 | Hare, Steve | M | 65 | DirDirector | 2004-12-01 | 2006-07-21 |
| 10 | Harris, Stephen Clive | M | 68 | DirDirector | 2005-05-25 | 2008-01-31 |
| 11 | Harrison, Jill (1978-10) | F | 48 | DirDirector | 2022-12-19 | 2025-05-16 |
| 12 | Johnson, Ian Andrew (1972-02) | M | 54 | DirDirector | 2020-01-21 | 2024-08-01 |
| 13 | Kingsbury, Derek John | M | 100 | DirDirector | 1992-04-30 | |
| 14 | Morcom, Jeremy James | M | 62 | DirDirector | 2010-12-13 | 2013-07-26 |
| 15 | Nilsson, Hans Daniel | M | 71 | DirDirector | 1997-12-02 | 2005-05-25 |
| 16 | O'Lionaird, Eoghan Pol | 60 | DirDirector | 2014-04-07 | 2019-03-25 | |
| 17 | Phillips, Damien John | M | 50 | DirDirector | 2019-09-05 | |
| 18 | Poulter, John William | M | 84 | DirDirector | 1992-04-30 | 2001-05-08 |
| 19 | Stephens, Roger John | M | 66 | DirDirector | 2004-10-04 | 2018-01-04 |
| 20 | Unwin, Eliza Mary | F | 36 | DirDirector | 2020-06-08 | 2022-12-19 |
| DirDirector | 2024-02-29 | |||||
| 21 | Waite, Andrew (1980-01) | M | 46 | DirDirector | 2024-08-01 | |
| 22 | Watson, Clive Graeme | M | 68 | DirDirector | 2007-07-11 | 2019-03-25 |
| 23 | Webster, James Charles | M | 76 | DirDirector | 2005-05-25 | 2014-06-30 |
| 24 | Zacharias, James Graham | M | 75 | DirDirector | 1996-03-31 | 2004-09-13 |
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