ROSS GROUP PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bampton, Roger | M | 92 | DirDirector | 1995-04-04 | |
| 2 | Binney, Michael Andrew Barclay | M | 65 | DirDirector | 2000-02-17 | 2009-04-28 |
| 3 | Binney, Paul Francis | M | 65 | DirDirector | 2000-01-07 | 2002-06-26 |
| 4 | Broadley, John Cameron (1941) | M | 83 | DirDirector | 2009-12-22 | 2010-12-31 |
| 5 | D'Hombres, Marc Jean-Louis | M | 78 | DirDirector | 2021-12-31 | |
| 6 | Edels, Sydney | 81 | DirDirector | 1994-01-31 | 1995-11-28 | |
| 7 | Elliott, Philip John Paul | M | 69 | DirDirector | 2005-04-14 | 2006-12-21 |
| 8 | Eman, Alain Andre | M | 81 | DirDirector | 2001-12-07 | 2003-07-31 |
| 9 | Evans, Marcus Paul Bruce | M | 61 | DirDirector | 1995-04-06 | 2000-03-28 |
| 10 | Fay, Francis Gerard | M | 64 | DirDirector | 2018-09-27 | 2019-12-23 |
| 11 | Fisher, Philip (1953-07) | M | 71 | DirDirector | 2021-02-01 | |
| 12 | Fusa, Koji | 65 | DirDirector | 2016-12-29 | 2019-12-23 | |
| 13 | Hayes, Noel Frederick | M | 68 | DirDirector | 1995-12-31 | |
| 14 | Hollander, Georg Andreas Peter | M | 67 | DirDirector | 2018-09-27 | 2019-12-23 |
| 15 | Hon, Tak Kwong | 64 | DirDirector | 2001-09-10 | 2001-12-07 | |
| 16 | Hopkins, Wade Lionel | M | 75 | DirDirector | 2009-04-29 | 2021-01-07 |
| 17 | Jeans, Michael Henry Vickery | M | 81 | DirDirector | 1995-04-06 | 2000-03-28 |
| 18 | Johanns, Stephen P | M | 56 | DirDirector | 2023-02-22 | |
| 19 | Juarez, Lorenzo Marcos | 67 | DirDirector | 2018-09-27 | 2019-12-23 | |
| 20 | Keyes, John Peter | M | 65 | DirDirector | 2018-09-27 | 2019-12-23 |
| 21 | Lambert, David James | M | 61 | DirDirector | 2007-02-19 | 2007-09-05 |
| 22 | Lapointe, Stephen Claude | M | 66 | DirDirector | 2018-09-27 | 2019-12-23 |
| 23 | Lee, Ruby Yen Kee | F | 62 | DirDirector | 2001-05-11 | 2009-04-28 |
| 24 | Ma, Chi Chiu | M | 79 | DirDirector | 2000-02-08 | 2009-04-28 |
| 25 | Marks, Ross Ian Lewis | M | 71 | DirDirector | 1994-11-08 | |
| 26 | Mehta, Shashank Chandrakant | 67 | DirDirector | 2009-12-22 | ||
| 27 | Melvin, Thomas Michael | M | 77 | DirDirector | 1995-04-06 | 1999-09-03 |
| 28 | Mottershead, Peter David Leigh | M | 60 | DirDirector | 1995-11-28 | 2000-05-31 |
| 29 | Norman, Adrian (1941-05) | M | 83 | DirDirector | 1995-11-28 | 1998-08-19 |
| 30 | Oxford, Sam | 104 | DirDirector | 1995-07-25 | ||
| 31 | Pettitt, Barry (1959-05) | M | 65 | DirDirector | 2008-12-22 | |
| 32 | Powell, David Beynon | M | 90 | DirDirector | 1995-04-06 | 2000-03-28 |
| 33 | Rogers, Robin D | 67 | DirDirector | 2019-12-23 | 2020-12-31 | |
| 34 | Schofield, Anthony Herbert | M | 79 | DirDirector | 1995-04-04 | |
| 35 | Shute, Roger Blair | M | 79 | DirDirector | 1992-07-13 | |
| 36 | Simon, Michael Jonathan | M | 65 | DirDirector | 2000-03-28 | 2008-12-22 |
| DirDirector | 2009-04-29 | 2021-12-31 | ||||
| 37 | Sutherland, Neil (1940-02) | M | 84 | DirDirector | 1993-05-04 | 1995-12-31 |
| 38 | Tamraz, Roger Edward (1940-03) | M | 84 | DirDirector | 2020-12-31 | |
| 39 | Thompson, Christopher David (1961-03) | M | 63 | DirDirector | 1996-02-02 | 1997-08-31 |
| 40 | Tinker, George John | M | 80 | DirDirector | 1994-01-15 | |
| 41 | Watkins, Melvin Wilfred Thomas | M | 88 | DirDirector | 1993-05-04 | |
| 42 | Watts, Ian (1952-07) | M | 72 | DirDirector | 2000-07-10 | 2001-12-07 |
| 43 | Welch, William Borland | M | 67 | DirDirector | 2000-01-07 | 2000-07-10 |
| 44 | White Berry, Victoria Anne | F | 35 | DirDirector | 2018-09-27 | 2019-10-17 |
| 45 | Wilkinson, Trevor (1946-10) | M | 78 | DirDirector | 2003-07-09 | 2005-04-30 |
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