ALLIED MINDS PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Davis, Richard Hannah | 69 | DirDirector | 2014-05-08 | 2018-05-23 | |
| 2 | Dobbyn, Samuel Timothy | M | 44 | DirDirector | 2022-06-27 | |
| 3 | Dolan, Peter Robert | M | 70 | DirDirector | 2014-05-08 | 2019-06-28 |
| 4 | Failing, Bruce F | M | 78 | DirDirector | 2020-03-10 | 2024-02-29 |
| 5 | Foley II, Charles Thomas | M | 55 | DirDirector | 2018-05-31 | 2019-12-10 |
| 6 | Lerdal, Mark | M | 67 | DirDirector | 2019-12-11 | 2022-03-10 |
| 7 | Lerdal, Mark David | M | 67 | DirDirector | 2024-02-29 | |
| 8 | McDonald, Casey (1971-05) | 55 | DirDirector | 2022-06-27 | 2022-12-09 | |
| 9 | Morera Calveras, Joan | F | 44 | DirDirector | 2022-10-26 | 2023-07-26 |
| 10 | Pignato, Joseph Albert | M | 58 | DirDirector | 2019-06-10 | 2021-01-15 |
| DirDirector | 2019-06-10 | 2021-01-14 | ||||
| 11 | Pritchard, Mark Alun | M | 64 | DirDirector | 2014-04-15 | 2015-09-04 |
| 12 | Rein, Harry Thomas | M | 82 | DirDirector | 2017-09-19 | 2022-06-17 |
| 13 | Rohr, Jeffery Paul | M | 76 | DirDirector | 2014-05-08 | 2020-03-10 |
| 14 | Sharer, Kevin | M | 78 | DirDirector | 2015-06-05 | 2019-06-28 |
| 15 | Silva, Christopher Andrew | M | 65 | DirDirector | 2014-04-15 | 2017-03-10 |
| 16 | Smith, Jill (1958-04) | F | 68 | DirDirector | 2016-01-15 | 2019-06-10 |
| 17 | Turner, Michael Scott (1967-02) | M | 59 | DirDirector | 2019-06-10 | 2020-03-10 |
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