HARDY AMIES PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beech, David Andrew (1965-11) | M | 61 | DirDirector | 2006-05-18 | 2007-06-25 |
| 2 | Benson, James Peter | M | 75 | DirDirector | 2006-04-25 | 2006-05-18 |
| 3 | Brunning, Nigel Peter | M | 62 | DirDirector | 2006-09-28 | 2008-06-30 |
| 4 | Bunt, Philip Alan | M | 68 | DirDirector | 1998-04-09 | 2000-04-30 |
| 5 | Coe, Robert Michael (1946-02) | M | 80 | DirDirector | 2000-09-12 | 2001-02-19 |
| 6 | Coward, John Francis | M | 89 | DirDirector | 2001-11-27 | 2002-12-30 |
| 7 | Delves Broughton, Rona | 87 | DirDirector | 1998-10-08 | 2003-10-31 | |
| 8 | Duncan-Smith, Alastair David | M | 75 | DirDirector | 2001-11-27 | 2002-05-26 |
| 9 | Heath, John (1958-05) | M | 68 | DirDirector | 2007-06-28 | 2010-07-14 |
| 10 | Kawasaki, Chiaki | 78 | DirDirector | 2002-10-31 | 2007-10-19 | |
| 11 | Lim, Anthony Kuang-Leong | M | 78 | DirDirector | 2003-12-03 | 2004-05-01 |
| 12 | Maltin, Timothy Christopher Francis | M | 53 | DirDirector | 2001-06-15 | 2007-01-10 |
| 13 | Manders, Andrew Craig | M | 60 | DirDirector | 2006-05-18 | 2010-07-14 |
| 14 | Petherick, Simon | M | 66 | DirDirector | 1998-02-27 | 2002-12-05 |
| 15 | Phillips, Peter John (1950-05) | M | 76 | DirDirector | 2006-05-18 | 2010-07-14 |
| 16 | Roberts, Jonathan Martin | M | 57 | DirDirector | 2003-11-25 | 2006-05-18 |
| 17 | Shirley, Ian (1948-04) | M | 78 | DirDirector | 1998-02-27 | 2001-08-28 |
| 18 | Spiekman, Marlies | 58 | DirDirector | 2001-11-27 | 2002-01-16 |
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