SEVERFIELD PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bramall, Janine | F | 54 | DirDirector | 2025-11-01 | |
| 2 | Cochrane, Ian Robert Samuel | M | 56 | DirDirector | 2007-10-09 | 2008-05-30 |
| DirDirector | 2013-06-05 | 2023-09-06 | ||||
| 3 | Cornish, Charlie | 67 | DirDirector | 2024-05-01 | ||
| 4 | Crawford, Janice Elliott | 66 | DirDirector | 2024-11-25 | ||
| 5 | Davison, Peter Jeffrey | M | 71 | DirDirector | 2010-06-03 | |
| 6 | Dodds, John (1945-09) | M | 81 | DirDirector | 2010-10-01 | 2020-09-03 |
| 7 | Dunsmore, Alan David | M | 57 | DirDirector | 2010-03-01 | 2025-06-30 |
| 8 | Elliott, John Keith | M | 83 | DirDirector | 1998-10-21 | 2014-07-18 |
| 9 | Ellison, Peter Frank | M | 72 | DirDirector | 1997-07-03 | 2008-05-30 |
| 10 | Emerson, Peter Arthur | M | 73 | DirDirector | 1998-04-02 | 2013-06-05 |
| 11 | Featherstone, John Robson | M | 93 | DirDirector | 2008-05-30 | |
| 12 | Gordon, Cynthia Alison | F | 64 | DirDirector | 2024-10-21 | |
| 13 | Griffiths, Alun Hughes | M | 72 | DirDirector | 2014-05-01 | 2024-07-30 |
| 14 | Hardy, Louise Jane | F | 60 | DirDirector | 2019-09-04 | 2024-10-31 |
| 15 | Haughey, Thomas Gerard | M | 70 | DirDirector | 2002-02-07 | 2013-01-22 |
| 16 | Hayward, Toby Jonathan Langford | M | 68 | DirDirector | 2008-05-30 | 2014-07-18 |
| 17 | Hick, Brian William | M | 68 | DirDirector | 2000-07-11 | 2008-05-30 |
| 18 | Holt, Nicholas Christopher | M | 75 | DirDirector | 2011-11-09 | 2018-09-04 |
| 19 | Lawson, Ian (1957-09) | M | 69 | DirDirector | 2013-11-01 | 2018-02-01 |
| 20 | Levine, Peter Michael | M | 71 | DirDirector | 1993-01-19 | 2008-05-30 |
| 21 | McAulay, Ian (1965-04) | M | 61 | DirDirector | 2024-11-25 | |
| 22 | McNerney, Paul William | M | 49 | DirDirector | 2025-11-03 | |
| 23 | Osbaldiston, John Anthony | M | 74 | DirDirector | 2014-07-19 | 2023-07-31 |
| 24 | Pegler, Mark (1968-03) | M | 58 | DirDirector | 2022-10-04 | |
| 25 | Pickard, Nigel | M | 61 | DirDirector | 2005-04-05 | 2008-05-30 |
| 26 | Randall, Derek | M | 65 | DirDirector | 2011-02-28 | 2025-03-31 |
| 27 | Reeve, Malcolm John (1951-08) | M | 75 | DirDirector | 1997-10-02 | |
| 28 | Ridley, David Philip | M | 83 | DirDirector | 2002-04-16 | 2011-10-06 |
| 29 | Semple, Adam (1975-04) | M | 51 | DirDirector | 2018-02-01 | 2025-10-31 |
| 30 | Severs, John Leslie | M | 72 | DirDirector | 2007-06-30 | |
| 31 | Toogood, Rosemary | F | 59 | DirDirector | 2021-06-16 | 2024-02-12 |
| 32 | Toogood, Rosie | F | 59 | DirDirector | 2021-06-16 | |
| 33 | Townsend, Jonathan Richard Arthur | M | 84 | DirDirector | 1998-03-20 | 2000-04-07 |
| 34 | Whiteman, Kevin Ian | M | 70 | DirDirector | 2014-07-19 | 2024-07-30 |
| 35 | Wright, Geoffrey Harcroft | M | 83 | DirDirector | 2006-09-26 | 2012-12-31 |
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