QINETIQ HOLDINGS LIMITED

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Main board summary at 2026-03-07

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Name ⚥ Age in
2026		 From Until Service
years
1 Balmer, Colin Victor M 80 2003-03-25 2006-01-18 2.82
2 Boardman, Lynton David M 59 2008-08-01 2011-01-14 2.45
3 Borg, Caroline F 52 2021-11-25 2024-04-16 2.39
4 Brendish, Clayton Mark M 79 2001-07-01 2002-10-02 1.25
5 Cashin, Heather Anne (1980-08) F 46 2024-04-29 1.85
6 Chisholm, John Alexander Raymond M 80 2001-06-27 2006-10-01 5.26
7 Coffin, Malcolm Andrew M 58 2017-01-03 2022-08-11 5.60
8 Cooper, Martin (1974-11) M 52 2024-10-25 1.36
9 Cooper, Martin Stephen M 52 2024-10-25 1.36
10 Doyle, Noreen 77 2005-10-26 2006-01-18 0.23
11 Egan, John Leopold M 87 2001-07-01 2002-05-07 0.85
12 Fellner, Peter John M 83 2004-09-29 2006-01-18 1.30
13 Field, James Stephen (1975-10) M 51 2022-07-28 3.61
14 Fryer, Jack Raymond M 87 2001-07-01 2002-11-28 1.41
15 Gillingwater, Richard Dunnell M 70 2004-09-29 2006-01-18 1.30
16 Henderson, Denys Hartley 94 2003-03-04 2005-09-12 2.53
17 Kruth, Harold Edwin M 77 2001-10-01 2005-09-12 3.95
18 Lees, Sir David Bryan M 90 2005-08-01 2006-01-18 0.47
19 Ling, Christopher Adam M 52 2010-09-21 2011-02-01 0.36
20 Love, Graham Carvell M 72 2001-06-29 2009-10-28 8.33
21 Luff, Nicholas Lawrence M 59 2004-06-30 2006-01-18 1.55
22 Mellors, David Anthony M 58 2008-08-20 2016-12-31 8.36
23 Messent, Jon 62 2011-01-14 2022-07-28 11.53
24 Montague-Fuller, Peter Malcolm M 58 2021-03-23 4.96
25 Neville Jones, Lilian Pauline F 87 2001-07-01 2005-09-12 4.20
26 Symonds, Jonathan Richard 施俊仁 M 67 2001-07-01 2004-06-30 3.00
27 Webb, Douglas Russell M 65 2005-09-12 2008-05-30 2.71
28 Webster, Stephen (1958-08) M 68 2010-09-30 2021-04-30 10.58
29 Woolley, Trevor Adrian M 72 2003-10-29 2006-01-18 2.22
30 Youngkin, Glenn Allen M 60 2003-02-28 2006-01-18 2.89

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