QINETIQ GROUP HOLDINGS LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bisset, Alastair | M | 63 | DirDirector | 2010-02-23 | 2012-05-04 |
| 2 | Boardman, Lynton David | M | 59 | DirDirector | 2010-02-23 | 2011-01-14 |
| 3 | Borg, Caroline | F | 52 | DirDirector | 2021-11-25 | 2024-04-16 |
| 4 | Cashin, Heather Anne (1980-08) | F | 46 | DirDirector | 2024-04-29 | |
| 5 | Coffin, Malcolm Andrew | M | 58 | DirDirector | 2017-01-03 | 2022-08-11 |
| 6 | Cooper, Martin Stephen | M | 52 | DirDirector | 2024-10-25 | |
| 7 | Ferrero, Graeme Tweedy | M | 77 | DirDirector | 2010-02-23 | 2011-02-28 |
| 8 | Field, James Stephen (1975-10) | M | 51 | DirDirector | 2022-07-28 | |
| 9 | Mellors, David Antony | M | 58 | DirDirector | 2013-11-27 | 2016-12-31 |
| 10 | Messent, Jon | 62 | DirDirector | 2012-05-05 | 2022-07-28 | |
| 11 | Montague-Fuller, Peter Malcolm | M | 58 | DirDirector | 2021-03-23 | |
| 12 | Waldner, Mary Elizabeth | F | 57 | DirDirector | 2012-10-16 | 2013-08-29 |
| 13 | Webster, Stephen (1958-08) | M | 68 | DirDirector | 2012-10-16 | 2021-04-30 |
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