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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2026
Position From Until
1 Anderson, Simon John M 59 DirDirector 2022-07-20
2 Badavas, Christos Paul M 57 DirDirector 2022-06-01 2022-07-12
3 Deighan, Michael Joseph (1987-07) M 39 DirDirector 2022-06-01 2022-07-12
DirDirector 2023-02-01
4 Hawker, Malcom M 60 DirDirector 2022-06-01
5 Josephson, John Howard M 65 DirDirector 2022-06-01 2023-02-01
6 Khan, Raheel Shehzad (1976-11-14) 50 DirDirector 2025-02-24
7 McGrath, Catherine Mary Elizabeth F 37 DirDirector 2023-01-09 2025-06-24
8 Morato, Olivier François M 56 DirDirector 2022-07-12 2024-12-31
9 Nowacki, John Paul M 47 DirDirector 2022-07-12 2025-02-24
10 Nursiah, Vinoy Rajanah (1973-08) 53 DirDirector 2022-07-12 2023-01-09
11 Smith, James Robert (1969-09) M 57 DirDirector 2022-07-12
12 Tammenmaa, Oskari (1980-05) 46 DirDirector 2025-06-24

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