VECTURA GROUP LIMITED
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Andersson, Per-Olof (1952-08) | 73 | DirDirector | 2015-04-01 | 2021-10-19 | |
| 2 | Angelici, Bruno Francois Jules | M | 78 | DirDirector | 2013-12-01 | 2021-10-19 |
| 3 | Babeau, Emmanuel Andre Marie | M | 58 | DirDirector | 2021-10-19 | 2025-01-03 |
| 4 | Blackwell, Christopher Paul | M | 64 | DirDirector | 2002-10-03 | 2015-07-01 |
| 5 | Brown, John Robert (1955-03) | M | 70 | DirDirector | 2004-05-13 | 2016-07-10 |
| 6 | Cashman, John Patrick | M | 85 | DirDirector | 2001-03-27 | 2014-02-01 |
| 7 | Clement, Mark Rowland | M | 65 | DirDirector | 2004-03-09 | 2004-06-09 |
| 8 | Condella, Frank Charles | M | 71 | DirDirector | 2016-06-10 | 2018-10-31 |
| 9 | Davies, David James Geler | M | 88 | DirDirector | 1999-08-04 | 2004-06-09 |
| 10 | Derodra, Mehul Andrew | M | 59 | DirDirector | 2016-06-10 | 2018-07-31 |
| 11 | Downie, William (1967-01) | M | 58 | DirDirector | 2019-11-07 | 2022-03-31 |
| 12 | Embleton, David Thomas | M | 80 | DirDirector | 1999-08-04 | 2002-11-18 |
| 13 | Evans, Christopher Thomas (1957-11) | M | 68 | DirDirector | 1997-10-30 | 2002-11-19 |
| 14 | Foden, Susan Elizabeth | F | 72 | DirDirector | 2007-01-18 | 2019-09-30 |
| 15 | Fry, Paul Andrew (1966-12) | M | 59 | DirDirector | 2018-10-22 | 2022-03-31 |
| 16 | Ganderton, David | M | 90 | DirDirector | 1999-08-04 | 2002-07-15 |
| 17 | Gough, David Anthony | M | 76 | DirDirector | 1997-09-17 | 2000-02-01 |
| 18 | Hecht, Jeanne Frances Taylor | F | 52 | DirDirector | 2020-12-31 | 2021-10-19 |
| 19 | Holloway, Adam Stuart | M | 58 | DirDirector | 2001-04-18 | 2004-06-09 |
| 20 | Holt, Elizabeth (1959-01) | F | 66 | DirDirector | 1997-09-17 | 1999-01-13 |
| 21 | Hyland, Anne Philomena | F | 65 | DirDirector | 2002-03-26 | 2013-06-30 |
| 22 | Insuasty, Jorge Humberto | 67 | DirDirector | 2021-10-19 | 2024-03-31 | |
| 23 | Keen, Peter Stephen | M | 68 | DirDirector | 1997-09-17 | 2004-03-09 |
| 24 | Knowles, Elizabeth Teresa | F | 41 | DirDirector | 2022-03-31 | 2023-07-31 |
| 25 | Kunst, Michael (1969-02) | M | 56 | DirDirector | 2024-04-01 | 2024-12-31 |
| 26 | Matthews, Kevin Roger Kenneth | M | 62 | DirDirector | 2019-03-29 | 2021-10-19 |
| 27 | Moon, Brian Richard | M | 74 | DirDirector | 2002-02-25 | 2004-06-09 |
| 28 | Murphy, John (1953-05) | M | 72 | DirDirector | 2022-03-31 | |
| 29 | Oakley, Andrew John (1962-04) | M | 63 | DirDirector | 2015-01-01 | 2016-06-10 |
| 30 | Olczak, Jacek (1965-01) | M | 60 | DirDirector | 2021-10-19 | 2024-12-31 |
| 31 | Oliver, Paul Stephen (1978-03) | M | 47 | DirDirector | 2013-07-01 | 2015-01-01 |
| 32 | Phillips, Trevor Michael | M | 64 | DirDirector | 2012-06-01 | 2017-05-31 |
| 33 | Richards, Andrew John Mcglashan | M | 65 | DirDirector | 2000-01-20 | 2011-07-22 |
| 34 | Staniforth, John Nicholas | M | 72 | DirDirector | 1999-08-04 | 2004-06-09 |
| 35 | Thoma, Jeanne | F | 66 | DirDirector | 2020-12-31 | 2021-10-19 |
| 36 | Thompson, Juliet (1966-05) | F | 59 | DirDirector | 2017-12-01 | 2021-10-19 |
| 37 | Virley, Peter | M | 78 | DirDirector | 2000-07-03 | 2004-03-09 |
| 38 | Ward-Lilley, James | M | 60 | DirDirector | 2015-09-24 | 2019-06-30 |
| 39 | Warner, Neil William | M | 72 | DirDirector | 2011-02-01 | 2020-05-27 |
| 40 | Werner, Thomas (1956-05) | M | 69 | DirDirector | 2016-06-10 | 2021-05-27 |
| 41 | Whitaker, Anne Clem | F | 58 | DirDirector | 2018-06-01 | 2020-09-30 |
| 42 | Williams, Chad Martin | M | 52 | DirDirector | 2023-09-15 |
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