UK HIGHWAYS M40 (HOLDINGS) LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, James (1939-09) | M | 83 | DirDirector | 1995-03-27 | 1998-10-28 |
| 2 | Barras, Florence Marie Francoise | F | 58 | DirDirector | 1999-07-28 | 2001-10-18 |
| 3 | Barron, Edward Graham | M | 77 | DirDirector | 2001-11-05 | 2003-06-30 |
| 4 | Birch, Alan Edward | M | 52 | DirDirector | 2018-01-24 | 2018-07-04 |
| 5 | Bradbury, David Richard | M | 53 | DirDirector | 2012-01-24 | 2019-04-30 |
| 6 | Corpetti, Christian Lucien | M | 50 | DirDirector | 2013-08-21 | 2017-05-11 |
| 7 | Cottrell, Keith | M | 67 | DirDirector | 1998-01-23 | 2001-02-12 |
| 8 | Couldrey, Peter Alan James | M | 63 | DirDirector | 2004-06-25 | 2008-10-22 |
| 9 | Cremieux, Pierre Michel | M | 72 | DirDirector | 1995-03-27 | 1999-04-13 |
| 10 | Dawson, Nicholas Cobbett | M | 67 | DirDirector | 1999-04-13 | 2001-11-05 |
| 11 | Doughty, William Robert | M | 54 | DirDirector | 2004-11-17 | 2008-03-03 |
| 12 | Evans, Antony Yorath | M | 75 | DirDirector | 1995-03-27 | 1998-01-19 |
| 13 | Ewer, Adrian James Henry | M | 69 | DirDirector | 1998-10-28 | 2000-04-06 |
| 14 | Gethin, Ian Richard | M | 51 | DirDirector | 2004-11-17 | 2018-01-24 |
| DirDirector | 2018-07-04 | 2022-12-05 | ||||
| 15 | Gilbey, Hannah | F | 51 | DirDirector | 2003-03-26 | 2003-12-02 |
| 16 | Gilliet, Henri Louis | M | 81 | DirDirector | 1995-03-27 | 2000-04-28 |
| 17 | Hawker, Graham Alfred | M | 75 | DirDirector | 1995-03-27 | 1996-07-01 |
| 18 | Heemelaar, Johannes Petrus | M | 66 | DirDirector | 2017-05-11 | 2019-04-30 |
| 19 | James, John Mansel | M | 83 | DirDirector | 1994-08-26 | 1998-01-23 |
| 20 | Jones, Stuart Nigel | M | 68 | DirDirector | 1996-07-01 | 2000-04-12 |
| DirDirector | 2003-06-30 | 2004-02-27 | ||||
| 21 | Lavers, Michael John | M | 79 | DirDirector | 1996-06-12 | 1998-06-30 |
| 22 | Mason, Terence Harold | M | 81 | DirDirector | 1996-06-12 | 1996-12-02 |
| 23 | Mathieu, Yves Fernand | M | 77 | DirDirector | 1999-04-16 | 2000-04-27 |
| 24 | McDonagh, John (1969-05) | M | 53 | DirDirector | 2003-12-02 | 2004-06-25 |
| 25 | Mercer-Deadman, Michael John | M | 76 | DirDirector | 2001-02-19 | 2012-01-24 |
| 26 | Palmer, Danielle Jane | F | 42 | DirDirector | 2013-01-29 | 2013-08-21 |
| 27 | Parzych, Andreas | M | 50 | DirDirector | 2006-03-23 | 2008-10-22 |
| 28 | Pellard, Brian | M | 80 | DirDirector | 1995-03-27 | 1996-06-12 |
| 29 | Potts, Derek (1958-10) | M | 64 | DirDirector | 2001-10-18 | 2002-05-22 |
| DirDirector | 2002-05-22 | 2008-10-22 | ||||
| 30 | Pritchard, Jamie (1971-04) | M | 51 | DirDirector | 2019-04-30 | 2023-04-21 |
| 31 | Rae, Neil (1971-10) | M | 51 | DirDirector | 2009-07-23 | |
| 32 | Rhodes, Andrew Charles Mutch | M | 52 | DirDirector | 2007-12-03 | 2009-07-23 |
| 33 | Robinson, Roger William | M | 71 | DirDirector | 1999-04-13 | 2003-03-26 |
| 34 | Roper, Anthony Charles | M | 62 | DirDirector | 1998-10-28 | 2002-05-22 |
| DirDirector | 2002-05-22 | 2006-03-15 | ||||
| 35 | Rushton, David Jon | M | 58 | DirDirector | 2006-03-23 | 2008-10-22 |
| 36 | Rushton, John Stuart | M | 78 | DirDirector | 2002-05-22 | 2002-07-08 |
| 37 | Shell, Peter Geoffrey | M | 71 | DirDirector | 2001-02-19 | 2004-03-15 |
| 38 | Simms, Neville Ian | M | 78 | DirDirector | 1995-03-27 | 1996-06-12 |
| 39 | Simon, Maria Milagros Lopez | F | 48 | DirDirector | 2019-04-30 | 2023-05-03 |
| 40 | Smith, Neil (1947-04) | M | 75 | DirDirector | 2008-10-22 | 2013-01-29 |
| 41 | Turner, Richard Charles (1967-12) | M | 55 | DirDirector | 2004-02-27 | 2004-06-25 |
| 42 | Weston, Richard (1948-04) | M | 74 | DirDirector | 1998-01-19 | 1998-10-28 |
| 43 | Williams, Barry Simon | M | 52 | DirDirector | 2004-11-17 | 2007-08-14 |
| 44 | Williams, Geoffrey Wyn | M | 78 | DirDirector | 1994-08-26 | 1995-04-12 |
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