GROUP 1 RETAIL LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Ian Douglas (1952-02) | M | 69 | DirDirector | 1994-02-28 | 1995-06-20 |
| 2 | Boult, Richard David | M | 56 | DirDirector | 1998-03-09 | 2002-05-17 |
| 3 | Brearley, James Richard | M | 56 | DirDirector | 2017-01-01 | 2021-12-13 |
| 4 | Caney, Peter Richard | M | 75 | DirDirector | 1994-02-28 | |
| 5 | Catlin, Claire (1980-01) | F | 41 | DirDirector | 2015-10-05 | 2018-09-21 |
| 6 | Catlin, Claire Louise | F | 41 | DirDirector | 2015-10-05 | 2018-09-21 |
| 7 | Dick, Andrew Francis | M | 67 | DirDirector | 1995-02-07 | 1997-09-17 |
| 8 | Fallenstein, Louis | M | 65 | DirDirector | 2015-10-06 | 2017-01-01 |
| 9 | Franklin, Christopher Tom | M | 72 | DirDirector | 2000-05-23 | 2002-01-14 |
| 10 | Hancox, Elizabeth Louise | F | 51 | DirDirector | 2018-11-01 | 2019-09-20 |
| 11 | Harfield, Frank | M | 84 | DirDirector | 1994-09-30 | |
| 12 | Hazelwood, Robert (1959-05) | M | 62 | DirDirector | 2000-05-23 | 2003-04-07 |
| 13 | Heath, Reginald Frank | M | 80 | DirDirector | 1994-08-31 | |
| 14 | James, John William (1941-04) | M | 80 | DirDirector | 1995-06-20 | 2000-04-25 |
| 15 | Johnson, Peter William (1947-11) | M | 74 | DirDirector | 1995-03-06 | 1999-09-21 |
| 16 | Lock, Spencer | M | 54 | DirDirector | 2004-08-09 | 2009-12-01 |
| 17 | McCluskey, Ross | M | 41 | DirDirector | 2011-12-20 | 2015-10-06 |
| 18 | McCormack, Connor (1969-08) | 52 | DirDirector | 2005-11-01 | 2015-10-06 | |
| 19 | Newbury, David John (1949-11) | M | 72 | DirDirector | 1996-08-30 | 2000-05-23 |
| 20 | Potts, Graeme John | M | 64 | DirDirector | 2003-04-07 | 2006-09-17 |
| 21 | Raban, Mark Douglas | M | 55 | DirDirector | 2003-11-01 | 2005-10-01 |
| 22 | Ronchetti, Marc Arthur | M | 45 | DirDirector | 2009-12-01 | 2011-12-20 |
| 23 | Rourke, Maurice | M | 73 | DirDirector | 1994-03-01 | 1995-06-20 |
| 24 | Taylor, Leslie Charles James | M | 87 | DirDirector | 1995-06-20 | |
| 25 | Wallwork, Paul Anthony Hewitt | M | 59 | DirDirector | 2002-01-14 | 2003-11-01 |
| 26 | Wheatley, Martin Peter | M | 62 | DirDirector | 2004-06-18 | 2022-06-30 |
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