KAINOS GROUP PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blair, Rosaleen | 61 | DirDirector | 2021-01-01 | ||
| 2 | Burnet, Thomas James Wardlaw | M | 59 | DirDirector | 2015-06-01 | 2024-09-24 |
| 3 | Chindalur, Shruthi | 48 | DirDirector | 2025-09-24 | ||
| 4 | Cowan, Christopher Martin | M | 67 | DirDirector | 2015-06-01 | 2021-09-23 |
| 5 | Davis, Mary (1964-08) | F | 62 | DirDirector | 2019-11-28 | |
| 6 | Gannon, Paul (1963-07) | M | 63 | DirDirector | 2015-06-18 | 2021-09-23 |
| 7 | Kidd, James Singer | M | 56 | DirDirector | 2023-10-01 | |
| 8 | Lillywhite, John George | M | 86 | DirDirector | 2015-06-01 | 2019-09-26 |
| 9 | Malpass, Andrew | M | 64 | DirDirector | 2015-06-01 | 2024-09-24 |
| 10 | McCann, Richard Henry | M | 62 | DirDirector | 2015-05-07 | |
| 11 | Mooney, Brendan (1967-02) | M | 59 | DirDirector | 2015-05-07 | 2023-09-21 |
| DirDirector | 2024-12-11 | |||||
| 12 | O'Kane, James Patrick Jude | M | 68 | DirDirector | 2015-07-03 | 2015-07-06 |
| 13 | Sloan, Russell | M | 50 | DirDirector | 2023-09-21 | 2024-12-11 |
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