THE CARPHONE WAREHOUSE UK LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chadwick, Diane (1972-01) | F | 49 | DirDirector | 1999-08-12 | 1999-08-16 |
| 2 | Collier, Richard John Henry | M | 61 | DirDirector | 2000-02-04 | 2010-03-03 |
| 3 | Davis, Paul Mark (1974-09) | M | 47 | DirDirector | 2016-02-17 | 2018-07-12 |
| 4 | Dunstone, Charles William | M | 57 | DirDirector | 1999-08-19 | 2009-07-31 |
| 5 | Fryatt, Andrew Robert | M | 58 | DirDirector | 1999-08-16 | 2000-01-17 |
| 6 | Gibson, Alistair (1975-11) | M | 46 | DirDirector | 2019-01-04 | 2020-01-30 |
| 7 | Jamieson, Katrina | F | 51 | DirDirector | 2020-01-30 | 2022-02-08 |
| 8 | Kenyon, Ian Peter | M | 60 | DirDirector | 2010-03-03 | 2012-07-31 |
| 9 | Martin, Richard (1970-08) | M | 51 | DirDirector | 2021-01-29 | 2022-02-08 |
| 10 | McHugh, Frank (1958-06) | M | 63 | DirDirector | 1999-08-16 | 2008-04-30 |
| 11 | Richardson, Bruce Michael | M | 51 | DirDirector | 2017-11-29 | 2019-01-04 |
| 12 | Ross, David Peter John (1965-07) | M | 56 | DirDirector | 1999-08-19 | 2002-05-02 |
| 13 | Roy, Marcus Kumar | M | 44 | DirDirector | 2012-07-31 | 2017-11-17 |
| 14 | Smith, Leon (1976-07) | M | 45 | DirDirector | 2018-07-12 | 2020-01-30 |
| 15 | Sunderland, Andrew Keith | M | 49 | DirDirector | 2015-03-20 | 2016-02-17 |
| 16 | Taylor, Roger William | M | 57 | DirDirector | 2008-04-30 | 2009-07-31 |
| 17 | Uqaili, Khurram Shahzad | 41 | DirDirector | 2020-01-30 | 2021-01-29 |
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