QINETIQ GROUP HOLDINGS LIMITED

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Main board summary at 2026-02-08

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Name Age in
2026
From Until Service
years
1 Bisset, Alastair M 63 2010-02-23 2012-05-04 2.19
2 Boardman, Lynton David M 59 2010-02-23 2011-01-14 0.89
3 Borg, Caroline F 52 2021-11-25 2024-04-16 2.39
4 Cashin, Heather Anne (1980-08) F 46 2024-04-29 1.78
5 Coffin, Malcolm Andrew M 58 2017-01-03 2022-08-11 5.60
6 Cooper, Martin Stephen M 52 2024-10-25 1.29
7 Ferrero, Graeme Tweedy M 77 2010-02-23 2011-02-28 1.01
8 Field, James Stephen (1975-10) M 51 2022-07-28 3.53
9 Mellors, David Antony M 58 2013-11-27 2016-12-31 3.09
10 Messent, Jon 62 2012-05-05 2022-07-28 10.23
11 Montague-Fuller, Peter Malcolm M 58 2021-03-23 4.88
12 Waldner, Mary Elizabeth F 57 2012-10-16 2013-08-29 0.87
13 Webster, Stephen (1958-08) M 68 2012-10-16 2021-04-30 8.54

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