XAAR PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amos, Richard John (1967-02) | M | 59 | DirDirector | 2023-06-01 | |
| 2 | Baker Smith, Hugh | M | 62 | DirDirector | 1998-11-17 | 2005-01-24 |
| 3 | Barham, Richard Michael Kendall | M | 65 | DirDirector | 2012-03-05 | 2015-12-11 |
| 4 | Berry, Nigel Andrew | M | 67 | DirDirector | 2002-05-20 | 2008-03-31 |
| 5 | Bevis, Alexander Peter | M | 51 | DirDirector | 2011-02-14 | 2017-03-29 |
| 6 | Borrell Bayona, Ramon | 62 | DirDirector | 2007-09-01 | 2014-04-01 | |
| 7 | Brault, James Michael | M | 64 | DirDirector | 2015-03-02 | 2016-03-16 |
| 8 | Braunschmidt, Inken | 52 | DirDirector | 2024-06-01 | ||
| 9 | Charlton, Peter John | M | 71 | DirDirector | 1997-02-19 | 1997-09-01 |
| 10 | Cheesman, David (1942-12) | M | 84 | DirDirector | 2011-07-04 | 2015-05-13 |
| 11 | Creutzmann, Edmund Dieter | M | 71 | DirDirector | 2014-04-01 | 2015-04-27 |
| 12 | Dinwoodie, Ian Neil | M | 66 | DirDirector | 2001-11-13 | 2015-03-27 |
| 13 | Eaves, Philip | M | 73 | DirDirector | 2005-03-01 | 2012-03-31 |
| 14 | Eckelmann, Robert Laurence | M | 70 | DirDirector | 2005-10-01 | 2011-05-17 |
| 15 | Edwards, Douglas James | M | 66 | DirDirector | 2015-01-05 | 2019-10-10 |
| 16 | Fineman, Jan Carl Ludvig | M | 67 | DirDirector | 1999-08-18 | 2003-07-01 |
| 17 | Geary, Michael John | M | 76 | DirDirector | 1997-09-17 | 2005-04-28 |
| 18 | Herbert, Andrew Charles (1960-02) | M | 66 | DirDirector | 2016-06-01 | 2025-09-30 |
| 19 | Hook, Robert Charles | M | 83 | DirDirector | 1997-09-17 | 2000-07-18 |
| 20 | James, Paul Anthony (1967-02) | M | 59 | DirDirector | 2024-11-20 | |
| 21 | Kenkare, Shomit | 56 | DirDirector | 2018-11-15 | 2019-12-31 | |
| 22 | King, Richard Ashton | M | 97 | DirDirector | 1997-09-17 | 2008-05-13 |
| 23 | Lawler, Philip James | M | 77 | DirDirector | 2007-06-01 | 2016-09-30 |
| 24 | Littley, Alison | F | 64 | DirDirector | 2020-05-01 | 2024-06-30 |
| 25 | Liu, Lily (1972-02) | F | 54 | DirDirector | 2017-05-02 | 2018-11-14 |
| 26 | Lockett, Gregory Roland | M | 58 | DirDirector | 2007-10-15 | 2011-01-10 |
| 27 | Lowe, Jonathan (1960-07) | M | 66 | DirDirector | 1997-09-01 | 2001-03-27 |
| 28 | Macleod, Gordon Neil | M | 56 | DirDirector | 2001-03-27 | 2002-05-20 |
| 29 | Mills, Robert John (1969-02) | M | 57 | DirDirector | 2019-09-26 | |
| 30 | Morgan, Christopher William (1962-05) | M | 64 | DirDirector | 2016-01-04 | 2023-11-30 |
| 31 | Rice Jones, Margaret Frances | F | 65 | DirDirector | 2015-08-01 | 2020-06-30 |
| 32 | Richards, Martin Edgar | M | 83 | DirDirector | 1997-02-19 | 1997-09-01 |
| 33 | Rosenfeld, Arie | 83 | DirDirector | 1997-09-17 | 2007-07-01 | |
| 34 | Scott, John Philip Henry Schomberg | M | 74 | DirDirector | 2001-04-10 | 2010-05-19 |
| 35 | Shepherd, Mark Richard (1962-07) | M | 64 | DirDirector | 1997-09-17 | 2000-04-20 |
| 36 | Stocks, Benjamin Denys William | M | 64 | DirDirector | 2025-10-01 | |
| 37 | Sutton, Jacqueline Helen | F | 60 | DirDirector | 2023-11-01 | |
| 38 | Taylor, Andrew William (1969-08) | M | 57 | DirDirector | 2008-03-31 | 2011-03-31 |
| 39 | Temple, Stephen (1947-06) | M | 79 | DirDirector | 1997-09-17 | 2007-09-28 |
| 40 | Tichias, Ian Alan | M | 57 | DirDirector | 2020-03-01 | 2024-11-20 |
| 41 | Widdowson, Stuart Guy | M | 50 | DirDirector | 2024-02-27 | |
| 42 | Wiggans, Edward Charles | M | 71 | DirDirector | 2011-01-10 | 2018-03-31 |
| 43 | Williams, Robin George Walton | M | 69 | DirDirector | 2010-03-05 | 2020-03-31 |
| 44 | Wylie, Graham Thomas | M | 77 | DirDirector | 1997-09-01 | 2000-10-17 |
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