NCC GROUP PLC

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Ap Gwilym, Eurfyl 82 DirDirector 2004-06-14 2009-09-16
2 Batterham, Christopher Michael M 71 DirDirector 2015-05-01 2023-11-30
3 Brooks, Jonathan (1956-01) M 70 DirDirector 2017-03-16 2022-01-27
4 Chakraverty, Julie F 55 DirDirector 2022-01-01
5 Chambers, Thomas William (1961-06) M 65 DirDirector 2012-09-20 2018-09-26
6 Cotton, Robert Francis Charles M 61 DirDirector 2003-03-28 2017-03-01
7 Duvalier, Jennifer Susan F 57 DirDirector 2018-04-25
8 Edwards, Paul (1967-01) M 59 DirDirector 2003-03-28 2010-01-20
9 Ellis, Guy David M 52 DirDirector 2023-06-30
10 Ettling, Michael Ernest M 62 DirDirector 2017-09-22
11 Fordham, Lynn Rosanne 63 DirDirector 2022-09-01
12 Gittins, John Anthony (1960-01) M 66 DirDirector 2010-09-20 2011-02-25
13 Howard, Alison Deborah F 63 DirDirector 2008-09-18 2018-03-28
14 Kowalski, Timothy John (1958-12) M 68 DirDirector 2018-07-23 2023-06-30
15 Maddison, Michael (1969-09) M 57 DirDirector 2022-07-07
16 McKeith, David William M 75 DirDirector 2009-07-29 2012-09-20
17 Mitchell, Paul Raymond M 75 DirDirector 2003-03-28 2017-05-31
18 Palser, Adam Howard M 51 DirDirector 2017-12-01 2022-06-17
19 Palser, Adam Howard Russell M 51 DirDirector 2017-12-01
20 Patel, Atul (1967-04) 59 DirDirector 2011-04-19 2016-08-10
21 Stone, Christopher Michael Renwick M 64 DirDirector 2017-04-06
22 Tenner, Brian Thomas M 58 DirDirector 2017-02-01 2018-08-12
23 Walker, John Laurence (1958-04) M 68 DirDirector 2003-04-11 2004-07-08
24 Wallace, James Archibald Simpson (1943-04) M 83 DirDirector 2004-06-14 2010-09-21

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