K3 BUSINESS TECHNOLOGY GROUP PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alderson, Lavinia | F | 49 | DirDirector | 2024-07-04 | |
| 2 | Arp, Frederick | M | 73 | DirDirector | 1994-11-03 | 1998-07-29 |
| 3 | Bickerton, Michael George | M | 82 | DirDirector | 1991-12-03 | 1998-09-30 |
| 4 | Bolton, David John (1951-07) | M | 75 | DirDirector | 1998-09-25 | 2017-07-05 |
| 5 | Brander, William | M | 79 | DirDirector | 1991-12-03 | 1994-12-01 |
| 6 | Bulmer, Patrick David | M | 69 | DirDirector | 1991-12-30 | 1999-07-30 |
| 7 | Cartwright, Frederick Kenneth | M | 80 | DirDirector | 1991-12-03 | 1994-12-01 |
| 8 | Claesson, Per Johan | M | 75 | DirDirector | 2001-03-28 | 2021-09-06 |
| 9 | Cookson, Peter John | M | 81 | DirDirector | 2013-07-11 | 2015-12-09 |
| 10 | Crawford, Tom (1968-07) | M | 58 | DirDirector | 2020-10-28 | 2025-07-31 |
| 11 | Darling, Stuart (1963-09) | M | 63 | DirDirector | 2017-04-03 | 2020-05-29 |
| 12 | Dodd, Eric Stephen | M | 57 | DirDirector | 2023-04-03 | |
| 13 | Dorset, Russell Edward | M | 60 | DirDirector | 2003-03-07 | 2007-02-16 |
| 14 | Emmett, David James | M | 83 | DirDirector | 1991-12-03 | 1998-03-31 |
| 15 | Errington, Christopher Mark | M | 61 | DirDirector | 2025-07-31 | |
| 16 | Fabricius, Pernille | 60 | DirDirector | 2022-07-25 | 2024-09-26 | |
| 17 | Griffith, John Robert | M | 68 | DirDirector | 2001-03-28 | 2002-03-27 |
| 18 | Grimshaw, John Roderick | M | 77 | DirDirector | 1998-09-25 | 2000-11-23 |
| 19 | Hase, Gabrielle | F | 58 | DirDirector | 2021-09-06 | 2025-07-31 |
| 20 | Highfield, Joseph (1951-10) | M | 75 | DirDirector | 1991-12-03 | 1994-12-01 |
| 21 | Jackson, Robert Ward | M | 70 | DirDirector | 1997-04-04 | 1999-11-02 |
| 22 | Makeham, Nigel Andrew | M | 72 | DirDirector | 2000-07-06 | 2014-01-24 |
| 23 | Manley, Jonathan Paul (1954-01) | M | 72 | DirDirector | 2015-12-09 | 2022-05-19 |
| 24 | Matthews, George Boy | M | 71 | DirDirector | 2002-05-14 | 2006-05-23 |
| 25 | Milne, Thomas Adam | M | 79 | DirDirector | 2006-05-23 | 2014-11-26 |
| 26 | Morland, Paul Gilmer | M | 66 | DirDirector | 2014-05-29 | 2020-05-29 |
| 27 | Norell, Lars Olof | M | 78 | DirDirector | 2014-11-26 | 2017-05-31 |
| 28 | Price, Robert David (1967-07) | M | 59 | DirDirector | 2017-07-05 | 2023-04-03 |
| 29 | Savage, John Arthur | M | 88 | DirDirector | 1998-03-12 | 2000-11-23 |
| 30 | Scott, Oliver Rupert Andrew | M | 59 | DirDirector | 2020-02-14 | |
| 31 | Shaw, Brian Edward | M | 74 | DirDirector | 1998-10-01 | 2001-09-06 |
| 32 | Stammers, Lionel John (1953-05) | M | 73 | DirDirector | 1994-12-02 | 1997-04-04 |
| 33 | Thomas, Francis William (1934-06) | M | 92 | DirDirector | 1991-12-03 | 1994-12-01 |
| 34 | Valdimarsson, Adalsteinn | 57 | DirDirector | 2016-07-11 | 2021-03-04 | |
| 35 | Vergani, Marco | M | 63 | DirDirector | 2021-03-29 | 2023-10-27 |
| 36 | Whittaker, Michael Wayne | M | 84 | DirDirector | 1991-12-03 | 1994-12-01 |
| 37 | Wood, Fred Victor | M | 80 | DirDirector | 1991-12-03 | 1994-12-01 |
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