OCADO GROUP PLC
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abrams, Neill | M | 57 | DirDirector | 2009-12-10 | 2024-02-02 |
| 2 | Anderson, Moreen Ruth | F | 68 | DirDirector | 2010-03-09 | 2019-09-30 |
| 3 | Arney, Claudia | F | 50 | DirDirector | 2019-09-01 | 2020-12-25 |
| 4 | Becker, Wendy (1965-11) | F | 56 | DirDirector | 2012-03-30 | 2013-01-23 |
| 5 | Boney, Christian Valentine Knowles | M | 40 | DirDirector | 2009-12-08 | 2009-12-10 |
| 6 | Bracey, Andrew (1967-02) | M | 54 | DirDirector | 2009-12-10 | 2012-03-23 |
| 7 | Gissing, Jason Mark Conrad | M | 51 | DirDirector | 2010-02-24 | 2014-05-07 |
| 8 | Gorrie, Robert James Alexander | M | 62 | DirDirector | 2010-03-09 | 2017-05-03 |
| 9 | Grade, Michael Ian | M | 78 | DirDirector | 2010-03-09 | 2013-05-10 |
| 10 | Grigson, David John | M | 67 | DirDirector | 2010-03-09 | 2016-05-04 |
| 11 | Harrison, Andrew John (1970-11) | M | 51 | DirDirector | 2016-03-01 | |
| 12 | Haythornthwaite, Richard (1956-12) | M | 65 | DirDirector | 2021-01-01 | 2024-11-30 |
| 13 | Jensen, Luke Giles William | M | 55 | DirDirector | 2018-03-01 | 2023-09-30 |
| 14 | Lewis, Patrick (1965-07) | M | 56 | DirDirector | 2010-03-09 | 2011-02-15 |
| 15 | Lloyd, Emma Elizabeth (1969-11) | F | 52 | DirDirector | 2016-12-01 | |
| 16 | Mahon, Alexandra Rose | F | 48 | DirDirector | 2012-06-01 | 2017-12-13 |
| 17 | Martin, John Walley | M | 55 | DirDirector | 2019-06-01 | 2023-08-31 |
| 18 | McCallum, Douglas Stuart | M | 55 | DirDirector | 2011-10-03 | 2019-06-01 |
| 19 | Monir, Nicole Frances | F | 54 | DirDirector | 2009-12-08 | 2009-12-08 |
| 20 | Rausing, Jorn | M | 61 | DirDirector | 2010-03-09 | |
| 21 | Richardson, Mark Antony (1964-12) | M | 57 | DirDirector | 2012-01-23 | 2024-02-02 |
| 22 | Robarts, Michael | M | 77 | DirDirector | 2010-03-09 | 2010-07-26 |
| 23 | Rose, Stuart (1949-03) | M | 72 | DirDirector | 2013-03-11 | 2021-05-13 |
| 24 | Sherman, Michael (1973-01) | M | 48 | DirDirector | 2020-10-05 | 2023-06-26 |
| 25 | Southern, Julie Helen | F | 62 | DirDirector | 2018-09-01 | |
| 26 | Steiner, Timothy | M | 52 | DirDirector | 2010-02-24 | |
| 27 | Tatton Brown, Duncan Eden | M | 56 | DirDirector | 2012-09-01 | 2020-11-22 |
| 28 | Young, David Ernest (1942-03) | M | 79 | DirDirector | 2010-03-09 | 2012-05-23 |
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