CARR'S GROUP PLC
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, David Brian | M | 82 | DirDirector | 1994-06-30 | |
| 2 | Austin, Neil (1975-12) | M | 48 | DirDirector | 2013-05-01 | 2023-02-21 |
| 3 | Carr, Ian Cufaude | M | 95 | DirDirector | 1998-08-29 | |
| 4 | Davies, Timothy John (1962-07) | M | 61 | DirDirector | 2013-03-01 | 2021-01-12 |
| 5 | Fletcher-Vane, William Richard | M | 72 | DirDirector | 2004-09-01 | 2013-02-28 |
| 6 | Hancock, Shelagh Mccone | 56 | DirDirector | 2022-09-01 | 2024-12-31 | |
| 7 | Heygate, Arthur Robert (1945-01) | M | 78 | DirDirector | 2016-04-29 | |
| 8 | Holmes, Christopher Nigel Couper | M | 72 | DirDirector | 2020-01-07 | |
| 9 | Lorimer, Stuart (1966-11) | M | 57 | DirDirector | 2022-09-01 | |
| 10 | Newton, David Alexander (1942-10) | M | 81 | DirDirector | 1996-04-09 | 2005-04-18 |
| 11 | Page, Peter William Bernard | M | 60 | DirDirector | 2019-11-01 | 2023-11-17 |
| 12 | Pelham, Hugh Marcus (1967-01) | M | 56 | DirDirector | 2021-01-04 | 2021-10-11 |
| 13 | Tudor, John Edward | M | 84 | DirDirector | 1999-11-20 | |
| 14 | Wannop, Alistair George Milne | M | 61 | DirDirector | 2005-09-01 | 2022-01-18 |
| 15 | Weldon, Kristen Stefania | F | 45 | DirDirector | 2020-10-01 | 2022-01-18 |
| 16 | Wood, Ian (1958-12) | M | 65 | DirDirector | 2015-10-01 | 2024-10-08 |
| 17 | Wood, Ronald Chalmers | M | 76 | DirDirector | 2013-05-01 | |
| 18 | Worby, John Graham | M | 73 | DirDirector | 2015-04-01 | 2023-10-31 |
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