SPECTRIS PLC
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anderson, Nicholas John (1961-01) | M | 64 | DirDirector | 2024-06-01 | |
| 2 | Biggam, Robin Adair | 87 | DirDirector | 1995-10-01 | 2001-05-08 | |
| 3 | Bitar, Karim (1965-02) | 60 | DirDirector | 2017-07-01 | 2021-12-31 | |
| 4 | Blair, Stephen (1959-11) | M | 66 | DirDirector | 2013-01-07 | 2014-02-25 |
| 5 | Boughton, Paul Victor | M | 70 | DirDirector | 1991-08-06 | 2004-10-04 |
| 6 | Bright, Keith (1931-08-30) | M | 94 | DirDirector | 1993-08-31 | 1995-06-30 |
| 7 | Chambre, Peter Alan | M | 70 | DirDirector | 2006-08-01 | 2016-12-02 |
| 8 | Davis, Lisa Anne (1963-10) | F | 62 | DirDirector | 2014-04-25 | 2016-05-20 |
| 9 | Fay, Michael Alan | M | 94 | DirDirector | 1996-03-31 | |
| 10 | Given, Andrew Ferguson | M | 78 | DirDirector | 2001-06-05 | 2007-05-16 |
| 11 | Gopinath, Ravi Shankar | 60 | DirDirector | 2021-06-01 | ||
| 12 | Gradden, Amanda Jane | F | 57 | DirDirector | 2023-10-16 | |
| 13 | Gregson, John (1924-01) | M | 101 | DirDirector | 1994-05-10 | |
| 14 | Harding, Derek John (1973-03) | M | 52 | DirDirector | 2019-03-01 | |
| 15 | Hare, Steve | M | 64 | DirDirector | 2004-12-01 | 2006-07-21 |
| 16 | Harris, Stephen Clive | M | 67 | DirDirector | 2003-06-02 | 2008-01-31 |
| 17 | Hayward, Anthony Colin | M | 93 | DirDirector | 1991-06-30 | |
| 18 | Heath, Andrew James (1964-01) | M | 61 | DirDirector | 2018-09-03 | |
| 19 | Henwood, Alison Ayodele | F | 60 | DirDirector | 2021-09-01 | |
| 20 | Hughes, John Llewellyn Mostyn | M | 74 | DirDirector | 2007-06-01 | 2017-05-26 |
| 21 | King, Russell John (1957-11) | M | 68 | DirDirector | 2010-10-20 | 2020-05-22 |
| 22 | Kingsbury, Derek John | M | 99 | DirDirector | 1996-01-31 | |
| 23 | Lamb, Martin James (1960-01) | M | 65 | DirDirector | 1999-09-13 | 2006-05-17 |
| 24 | Mackrell, Keith Ashley Victor | M | 93 | NEDNon-Executive Director | 1993-08-03 | 1999-09-13 |
| 25 | Murray, Leo | M | 82 | DirDirector | 2003-01-08 | 2006-05-17 |
| 26 | Nilsson, Hans Daniel | M | 70 | DirDirector | 1997-12-02 | 2005-05-25 |
| 27 | Noon, Angela Margaret | F | 52 | DirDirector | 2024-09-01 | |
| 28 | O'Higgins, John Edward | M | 61 | DirDirector | 2006-01-11 | 2018-09-28 |
| 29 | Otter, James Anthony | M | 68 | DirDirector | 2001-06-05 | 2002-07-09 |
| 30 | Pattie, Geoffrey Edwin | M | 89 | DirDirector | 1993-05-04 | |
| 31 | Poulter, John William | M | 83 | DirDirector | 2008-05-16 | |
| 32 | Quellmann, Ulf | M | 60 | DirDirector | 2015-01-01 | 2024-08-31 |
| 33 | Reading, Anthony John | M | 82 | DirDirector | 2004-03-10 | 2010-05-19 |
| 34 | Seeger Jr., William Claire | 74 | DirDirector | 2015-01-01 | 2024-05-23 | |
| 35 | Swainson, Eric | M | 99 | DirDirector | 1997-05-07 | |
| 36 | Turner, Catherine Lucy | F | 62 | DirDirector | 2019-09-01 | |
| 37 | Warren, John Anthony | M | 72 | DirDirector | 2006-03-07 | 2015-04-24 |
| 38 | Watson, Clive Graeme | M | 67 | DirDirector | 2006-10-01 | 2019-03-25 |
| 39 | Watson, Peter (1944-01) | M | 81 | DirDirector | 1997-03-10 | 2003-05-07 |
| 40 | Webster, James Charles | M | 75 | DirDirector | 1993-10-05 | 2014-06-30 |
| 41 | Wiklund, Kjersti | 63 | DirDirector | 2017-01-19 | ||
| 42 | Williams, Ronald (1934-02) | M | 91 | DirDirector | 1995-07-11 | 2001-07-10 |
| 43 | Williamson, Mark David (1957-12) | M | 68 | DirDirector | 2017-05-26 | |
| 44 | Wyrsch, Martha Brown | F | 67 | DirDirector | 2012-06-01 | 2021-05-14 |
| 45 | Zacharias, James Graham | M | 74 | DirDirector | 1995-09-05 | 2004-09-13 |
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