BOARD24 LTD

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Name ⚥ Age
in
2026		 Position From Until
1 Allan, Francis Thomas M 76 DirDirector 1999-03-10 2008-05-12
2 Barnett, William Bingham M 50 DirDirector 2015-11-11
3 Blackford, Christopher Fitzgerald M 78 DirDirector 2004-05-04 2006-02-11
4 Burchnall, David Eric M 70 DirDirector 1999-03-10
5 Collett, John Henry M 84 DirDirector 1993-11-01 1999-03-10
6 Drew, Patrick Dominic M 57 DirDirector 2022-02-23 2024-04-09
7 Fryatt, Christopher Simon M 71 DirDirector 1999-03-10 1999-12-31
8 Fulcher, Arthur John M 79 DirDirector 2006-03-14 2008-05-12
9 Hathorn, David Andrew M 64 DirDirector 1999-03-10 2001-12-20
10 Hay, Frank Alexander M 40 DirDirector 2024-08-01
11 Kelly, Alexander David M 59 DirDirector 2016-02-12 2022-12-31
12 King, Gary Dennis M 68 DirDirector 1999-03-10 2002-09-02
13 Loggie, John M 64 DirDirector 2000-04-14 2004-01-31
DirDirector 2008-05-12 2015-11-11
14 McBride, Richard Westwood M 72 DirDirector 2016-02-12 2021-12-31
15 McConnell, Daniel James M 40 DirDirector 2024-11-07
16 McDonnell, Bernard Neillus M 67 DirDirector 2015-11-11 2024-12-31
17 Minnie, Nicholas Derrick M 87 DirDirector 1999-03-10 2001-12-20
18 O'Callaghan, Gerard (1974-07) M 52 DirDirector 2022-02-23
19 Oswald, Peter (1962-10) M 64 DirDirector 2001-12-20 2004-09-24
20 Parsons, Charles Martin M 79 DirDirector 2001-12-20
21 Pawley, Brian Frank M 82 DirDirector 1999-03-10
22 Prokopowicz, Zbigniew M 59 DirDirector 2002-10-01 2004-05-04
23 Richardson, David John (1969-10) M 57 DirDirector 2023-01-01
24 Richardson, Lars M 73 DirDirector 2004-09-24 2005-06-16
25 Robertson, Michael John Stuart M 90 DirDirector 1999-03-10
26 Rode, Hilmar 59 DirDirector 2006-02-11 2007-03-30
27 Schoonbrood, Joseph Hubertus Anna Raymundus M 63 DirDirector 2007-03-30 2008-05-12
28 Scotcher, Raymond M 81 DirDirector 1999-03-10
29 Sharples, John Nelson M 82 DirDirector 1999-03-10
30 Stephenson, Michael William M 67 DirDirector 2008-05-12 2015-11-11
31 Usher, Jacqueline (1960-03) F 66 DirDirector 1999-03-10 2004-10-04

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