CARR'S GROUP PLC

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Main board

Name Age
in
2022
Position From Until
1 Armstrong, David Brian M 81 DirDirector 1994-06-30
2 Austin, Neil (1975-12) M 47 DirDirector 2013-05-01 2023-02-21
3 Carr, Ian Cufaude M 94 DirDirector 1998-08-29
4 Davies, Timothy John (1962-07) M 60 DirDirector 2013-03-01 2021-01-12
5 Fletcher-Vane, William Richard M 71 DirDirector 2004-09-01 2013-02-28
6 Heygate, Arthur Robert (1945-01) M 77 DirDirector 2016-04-29
7 Holmes, Christopher Nigel Couper M 71 DirDirector 2020-01-07
8 Newton, David Alexander (1942-10) M 80 DirDirector 1996-04-09 2005-04-18
9 Page, Peter William Bernard M 59 DirDirector 2019-11-01 2023-11-17
10 Pelham, Hugh Marcus (1967-01) M 55 DirDirector 2021-01-04 2021-10-11
11 Tudor, John Edward M 83 DirDirector 1999-11-20
12 Wannop, Alistair George Milne M 60 DirDirector 2005-09-01 2022-01-18
13 Weldon, Kristen Stefania F 44 DirDirector 2020-10-01 2022-01-18
14 Wood, Ian (1958-12) M 64 DirDirector 2015-10-01 2024-10-08
15 Wood, Ronald Chalmers M 75 DirDirector 2013-05-01
16 Worby, John Graham M 72 DirDirector 2015-04-01 2023-10-31

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