POLARIS U.K. LIMITED

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Ablett, Timothy Andrew M 77 DirDirector 1995-04-05 2003-07-07
2 Adams, Alexander James Hugh M 82 DirDirector 1994-04-26 1998-01-27
3 Banga, Vivek M 57 DirDirector 2019-04-30
4 Beveridge, Andrew Henry M 72 DirDirector 2001-04-18 2002-10-11
5 Birch, David John (1968-03) M 58 DirDirector 2021-01-28 2025-06-30
6 Blanc, Amanda Jayne F 59 DirDirector 2004-01-21 2006-02-02
7 Boisseau, Francois Xavier Bernard M 65 DirDirector 2004-01-21 2007-09-04
DirDirector 2015-01-20 2019-01-08
8 Brannon, Mark Ronald M 41 DirDirector 2025-07-11
9 Breadner, Donald George M 89 DirDirector 1994-06-29 1994-10-27
10 Broughton, Stephen William M 79 DirDirector 1994-04-26 1995-04-05
DirDirector 1998-10-21 2002-09-27
11 Bruce, Catherine (1962-11) F 64 DirDirector 2006-02-02 2008-09-23
12 Bryant, Helen Louise F 48 DirDirector 2019-01-08 2024-04-25
13 Butler, John (1949-08) M 77 DirDirector 1995-08-16 1998-10-21
14 Calder, Colin John M 80 DirDirector 1997-03-11 1998-07-28
DirDirector 1999-08-02 2006-02-02
15 Canham, Helen Louise F 61 DirDirector 2018-01-30 2019-04-30
16 Carruthers, James Maxwell M 72 DirDirector 2011-12-20 2014-01-20
17 Christer, Mark M 57 DirDirector 1999-07-06 2001-09-11
18 Clarke, Adam James (1972-08) M 54 DirDirector 2013-03-19 2016-01-26
19 Cleverly, Angela F 63 DirDirector 2008-06-17 2011-05-31
20 Cliff, Mark M 65 DirDirector 2007-06-08 2008-06-17
21 Conway, Harriet Alison F 36 DirDirector 2024-10-08
22 Cooter, Simon M 62 DirDirector 2003-09-23 2007-06-08
23 Cornell, Anthony Michael M 83 DirDirector 1995-06-07 1995-12-05
DirDirector 1997-04-30 1998-10-21
24 Dawson, John Phillip M 57 DirDirector 2017-02-20 2019-12-20
25 Dilley, Alan William M 85 DirDirector 1995-12-05 1996-10-08
26 Drury, David Benjamin (1943-05) M 83 DirDirector 2000-03-07 2002-05-21
27 Ducker, Toby 54 DirDirector 2018-05-01 2019-01-08
28 Duncan, Michael Bruce M 85 DirDirector 1995-01-06 1996-10-08
29 Eatock, Jason M 55 DirDirector 2008-06-17 2016-10-25
30 Edwards, William (1990-06) M 36 DirDirector 2022-04-26 2024-10-08
31 Eskenazi, Jem 68 DirDirector 2007-06-08 2013-03-19
32 Eveleigh, Robert (1946-09) M 80 DirDirector 1999-01-19 2000-03-07
33 Ferguson, Ian Cunningham M 64 DirDirector 2014-10-14 2016-01-26
34 Flowers, Karen (1959-01) F 67 DirDirector 1994-10-24 1999-05-25
35 Flynn, Robert Benjamin M 50 DirDirector 2020-01-28
36 Frazer, Duncan Mark M 60 DirDirector 2009-02-17 2010-10-21
37 Gairns, David Alan M 69 DirDirector 2007-06-08 2008-06-17
38 Gambrell, Rebecca Dawn F 39 DirDirector 2024-01-30
39 Gavaghan, Alan Patrick M 90 DirDirector 1998-06-19 2001-06-19
40 Gill, Thomas Daniel (1955-08) M 71 DirDirector 2014-10-14 2017-08-14
41 Girling, Adrian Brian M 71 DirDirector 1999-03-04 2000-03-07
42 Grattidge, Jodi Amanda F 53 DirDirector 2011-03-08 2012-01-31
43 Grieve, Stephen Duncan M 59 DirDirector 2001-12-04 2004-07-05
44 Grosscurth, Tovah Leigh 48 DirDirector 2025-04-25 2025-07-11
45 Halstead, Andrew (1965-04) M 61 DirDirector 2010-09-07 2011-10-04
46 Hanks, Christopher Douglas M 76 DirDirector 2004-05-24 2013-06-18
47 Hannan, Michael Clifford M 78 DirDirector 1998-01-27 1998-03-23
48 Hayes, Robert Bruce M 71 DirDirector 2003-09-23 2006-02-02
49 Hector, Keith Michael M 59 DirDirector 2008-12-16 2010-09-07
50 Hemming, Gareth John M 56 DirDirector 2010-10-21 2013-04-08
51 Hirst, Paul Richard M 56 DirDirector 2016-07-05 2016-10-25
52 Hockey, David John Meyler M 46 DirDirector 2022-01-27 2024-01-30
53 Hughes, Glyn Lloyd 46 DirDirector 2022-04-26
54 John, David Richard (1951-12) M 75 DirDirector 1995-06-07 1998-03-20
DirDirector 2001-09-11 2003-09-23
55 Johnson, Patrica 59 DirDirector 2011-01-25 2019-04-30
56 Jones, Ceridwen Jane F 52 DirDirector 2007-06-08 2009-02-17
57 Jones, Gareth Austin M 72 DirDirector 2000-03-07 2003-07-07
58 Kneafsey, Tara Jane F 51 DirDirector 2011-05-31 2015-01-20
59 Ktenidis, Alexander M 34 DirDirector 2024-07-09
60 Ledger, Robert Mark (1964-09) M 62 DirDirector 2015-04-21 2017-10-10
61 Lee Smith, Christopher M 59 DirDirector 2011-01-25 2011-12-20
DirDirector 2014-01-20 2017-02-20
62 Lee-Smith, Chris M 59 DirDirector 2011-01-25 2011-12-20
DirDirector 2014-01-20 2017-02-20
63 Lester, Richard Charles (1965-02) M 61 DirDirector 2014-04-30 2019-01-08
64 Loretto, Denis Crofton M 90 DirDirector 1998-06-19 1999-01-19
65 Machell, Simon Christopher M 63 DirDirector 1995-06-07 1998-07-28
66 Marks, Bryan Robert M 62 DirDirector 1998-07-28 2007-06-08
67 Martin, David John (1968-12) M 58 DirDirector 2010-01-12 2019-01-08
68 Matras, Laurent Michel Robert M 57 DirDirector 2008-12-16 2013-03-19
69 McGinn, Simon Cavendish M 56 DirDirector 2010-01-12 2022-04-26
70 McIntosh, Leslie Keith M 83 DirDirector 1995-06-07 1996-08-06
71 McKenzie, Neil (1954-08) M 72 DirDirector 1998-07-28 2000-06-28
72 McLachlan, Martin Bonar M 72 DirDirector 1996-07-08 2019-04-30
73 Middle, Anthony Edward M 56 DirDirector 2008-06-17 2008-12-16
74 Miles, Trevor (1945-06) M 81 DirDirector 1999-03-04 1999-09-28
75 Mitchell, Jonathon Blackwood 54 DirDirector 2014-01-20 2016-04-19
76 Morrell, Jon Michael M 65 DirDirector 1995-07-20 1998-07-28
DirDirector 2000-06-28 2003-09-23
77 Morrell, Jonathan Michael M 65 DirDirector 1995-07-20 1998-07-28
DirDirector 2000-06-28 2003-09-23
78 Morris, David Blyth M 74 DirDirector 1999-07-06 2001-04-18
DirDirector 2002-10-11 2003-09-23
79 Morris, Keith John (1953-07) M 73 DirDirector 1996-07-02 1999-01-19
80 Morris, Keith William M 78 DirDirector 1994-09-07 1996-07-02
81 Moylan, Geoffrey M 75 DirDirector 2004-07-05 2010-01-12
82 Murray, David (1956-03) M 70 DirDirector 1998-03-23 1998-10-21
83 Noakes, James Adrian M 73 DirDirector 2004-12-07 2005-08-01
DirDirector 2006-02-02 2011-05-31
84 Norgrove, Kenneth (1969-03) M 57 DirDirector 2009-02-17 2010-06-15
85 Nunn, Philip Steven M 62 DirDirector 1999-08-02 2003-03-18
DirDirector 2005-08-01 2009-10-06
86 Patterson, David Manley M 80 DirDirector 1998-06-19 1999-03-04
87 Pearce, Simon James (1973-10) M 53 DirDirector 2018-05-01 2020-11-23
88 Proudman, Robert Andrew M 70 DirDirector 1996-10-08 1999-07-06
89 Purves, Stephen David M 58 DirDirector 2019-04-30 2022-01-27
90 Radburn, Mark Edward William M 68 DirDirector 2006-07-17 2009-12-01
91 Ray, Diane Audrey F 62 DirDirector 2000-03-07 2006-07-17
92 Robinson, Alexander Robert M 63 DirDirector 1998-07-28 1999-07-06
DirDirector 1999-07-06 2007-09-04
93 Robson, Peter (1940-03) M 86 DirDirector 1994-04-26 1994-12-31
94 Roper, David Leslie M 77 DirDirector 2001-04-18 2004-01-21
95 Scarrett, Philip Keith M 66 DirDirector 2009-12-01 2011-05-31
96 Schrauwers, Cornelis Antonius Carolus Maria M 79 DirDirector 1994-09-07 1998-10-21
97 Scott, David Andrew (1965-02) M 61 DirDirector 2020-10-13 2022-04-26
98 Shah, Niraj Amratlal Devraj 52 DirDirector 2016-04-19 2019-01-08
99 Shortland, Christopher David M 49 DirDirector 2017-02-20 2018-03-21
100 Smith, David William (1959-08) M 67 DirDirector 2004-01-21 2015-01-20
101 Smith, Keith Donald M 83 DirDirector 1996-08-06 1998-01-27
102 Smith, Nicholas Andrew (1974-02) M 52 DirDirector 2010-06-15 2011-05-31
103 Smith, Patrick Joseph Edward M 77 DirDirector 1994-04-26 1994-10-06
104 Smith, Trevor Raymond M 72 DirDirector 1998-03-23 1998-07-28
105 Snowball, Patrick Joseph Robert M 76 DirDirector 1994-10-06 1999-07-06
106 Soni, Deepak (1980-06) M 46 DirDirector 2016-04-19 2023-07-12
107 Spinks, Brian M 55 DirDirector 2012-01-31 2014-10-14
108 Stanton, Nicholas Michael Patrick M 72 DirDirector 2005-06-20 2011-01-25
109 Stephens, Andrew Paul (1953-05) M 73 DirDirector 1994-11-07 1996-04-03
110 Stewart, Alasdair M 62 DirDirector 2011-05-31 2011-12-20
111 Stratton, John Michael (1940-01) M 86 DirDirector 1994-04-26 1997-06-30
112 Summers, Ian Charles (1965-02) M 61 DirDirector 2011-01-25 2014-01-20
113 Sweeney, Patsy F 58 DirDirector 2004-05-24 2010-07-27
114 Swigciski, David M 54 DirDirector 2015-01-20 2016-07-05
115 Sykes, Joanne Marie (1974-10) F 52 DirDirector 2023-07-13 2023-11-06
116 Taylor, Catherine Geraldine F 65 DirDirector 2019-01-08 2020-08-31
117 Thorn, Philip Alan M 47 DirDirector 2021-07-13 2024-12-05
118 Tombs, Paul M 47 DirDirector 2020-01-28 2022-04-26
DirDirector 2024-07-09
119 Townsend, Roger Charles M 78 DirDirector 1996-04-03 1998-10-21
120 Tripp, Michael Howard M 71 DirDirector 1994-04-26 1996-10-08
121 Trivett, Paul Alan M 55 DirDirector 2016-10-25 2019-12-04
122 Turton, Geoffrey Alan M 78 DirDirector 2000-10-24 2004-05-24
123 Wallace, David (1944-04) M 82 DirDirector 1999-07-06 2000-10-24
124 Watt, Juillian Claire F 51 DirDirector 2007-02-02 2007-12-04
125 Welling, Andrew John M 84 DirDirector 1994-04-26 1997-03-11
126 Wesencraft, Brian Alexander M 80 DirDirector 1996-08-06 2000-06-28
127 Whittaker, David Holland M 58 DirDirector 2019-04-30 2021-07-13
128 Woodley, John (1947-11) M 79 DirDirector 1998-10-21 2001-12-04

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