MORGAN SINDALL GROUP PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Asher, Bernard Harry 顏卓賢 | M | 89 | DirDirector | 1998-03-01 | 2009-04-30 |
| 2 | Barker, Robert Percy | M | 97 | DirDirector | 1992-03-05 | |
| 3 | Barr, Gillian Carole | F | 67 | DirDirector | 2004-09-02 | 2012-05-03 |
| 4 | Bishop, John Michael (1945-05) | M | 80 | DirDirector | 1994-10-26 | 2005-04-12 |
| 5 | Cathcart, Lyle | 87 | DirDirector | 1993-01-01 | 1994-10-28 | |
| 6 | Cooper, Malcolm Charles | M | 66 | DirDirector | 2015-11-09 | 2024-08-31 |
| 7 | Crummett, Stephen Paul | M | 60 | DirDirector | 2013-02-25 | 2024-05-07 |
| 8 | de Smedt, Patrick Jean-Marie | 70 | DirDirector | 2009-12-01 | 2018-12-31 | |
| 9 | Fennessy, Sharon | F | 58 | DirDirector | 2024-01-01 | |
| 10 | Findlay, Michael Alan | M | 57 | DirDirector | 2016-10-03 | |
| 11 | Fleet, Cecil John | M | 96 | DirDirector | 1993-11-30 | |
| 12 | Gallacher, Geraldine | F | 66 | DirDirector | 1995-05-24 | 2004-09-02 |
| DirDirector | 2007-08-16 | 2014-12-31 | ||||
| 13 | Gangotra, Culdip Kelly Kaur | F | 55 | DirDirector | 2024-05-07 | |
| 14 | Grieve, Marr | 90 | DirDirector | 1995-05-24 | ||
| 15 | Gulliford, Simon James | M | 67 | DirDirector | 2010-03-01 | 2018-05-04 |
| 16 | Harrison, Peter (SFC:AFC579) | M | 59 | DirDirector | 2025-05-06 | |
| 17 | Hornby, Derek Peter | M | 95 | DirDirector | 1994-10-26 | 1995-05-24 |
| DirDirector | 1996-02-16 | 2002-04-10 | ||||
| 18 | Johnston, William Raymond | M | 80 | DirDirector | 1999-06-14 | 1999-06-18 |
| 19 | Killen, Tracey | F | 64 | DirDirector | 2017-05-05 | 2023-12-31 |
| 20 | Lovell, John James Clifford | M | 70 | DirDirector | 1994-10-26 | 2007-04-19 |
| 21 | Lowden, David Soutar | M | 68 | DirDirector | 2018-09-10 | |
| 22 | Marshall, Robert Archibald William | M | 93 | DirDirector | 1995-05-31 | 1997-01-15 |
| 23 | Martin, Adrian Howard | M | 75 | DirDirector | 2008-12-01 | 2016-10-03 |
| 24 | Moorhouse, Barbara Jane | F | 67 | DirDirector | 1997-02-13 | 1998-05-31 |
| 25 | Morgan, John Christopher (1955-12) | M | 70 | DirDirector | 1994-10-26 | |
| 26 | Mott, John Charles Spencer | M | 99 | DirDirector | 1994-03-04 | |
| 27 | Mulligan, David Kevin | M | 56 | DirDirector | 2004-04-01 | 2013-02-25 |
| 28 | Peace, Elizabeth Ann | F | 73 | DirDirector | 2012-11-05 | 2017-05-04 |
| 29 | Power, James Francis (1932-11) | M | 93 | DirDirector | 1994-10-26 | 1995-05-10 |
| 30 | Quashie, Kathy-Ann Anne | F | 49 | DirDirector | 2021-06-01 | 2024-07-31 |
| 31 | Raw, James Robert Foster | M | 89 | DirDirector | 1994-10-28 | |
| 32 | Ridgeon, Christine | F | 111 | DirDirector | 1993-01-15 | |
| 33 | Robson, Mark Philip William | M | 67 | DirDirector | 2024-09-01 | |
| 34 | Sloan, Alistair Thomas | M | 67 | DirDirector | 1994-10-26 | 1997-02-13 |
| 35 | Smith, Paul Raymond (1959-11) | M | 66 | DirDirector | 2003-03-03 | 2012-11-05 |
| 36 | Stoddart, Andrew Michael | M | 79 | DirDirector | 1996-12-02 | 2001-02-13 |
| 37 | Tippin, Jennifer Louise | F | 52 | DirDirector | 2020-03-01 | |
| 38 | Toy, Sidney Charles | M | 95 | DirDirector | 1994-10-28 | |
| 39 | Walden, Jonathan Kim | M | 72 | DirDirector | 2001-05-01 | 2010-05-06 |
| 40 | Whitmore, Paul (1955-01) | M | 70 | DirDirector | 2000-04-01 | 2013-12-31 |
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