MOTHERCARE PLC.

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bedford, Steven William M 69 DirDirector 1999-09-29
2 Bland, Francis Christopher Buchan M 86 DirDirector 1993-10-25
3 Brav, Angela Iris F 62 DirDirector 2013-01-01 2016-07-22
4 Calver, Simon John M 60 DirDirector 2012-04-30 2014-02-24
5 Colaianni, Teresa F 56 DirDirector 2016-10-14 2018-05-18
6 Cook, Andrew (1963-03) M 61 DirDirector 2020-01-23
7 Cragg, Bernard Anthony M 70 DirDirector 2003-03-28 2012-12-31
8 Davison, Ian Frederic Hay 戴維森 M 93 DirDirector 1996-07-10
9 Downes, Margaret (1932-07) F 92 DirDirector 1996-07-10
10 Dworkin, David M 81 DirDirector 1993-03-26
11 Edelman, Keith Graeme M 74 DirDirector 1993-08-23 1999-05-28
12 Ginsberg, Lee Dale M 67 DirDirector 2012-07-02 2018-07-19
13 Glew, Steven Peter M 67 DirDirector 2003-03-04 2005-12-28
14 Gordon, Joseph Benjamin M 65 DirDirector 2002-12-02 2011-11-17
15 Hardy, Brian M 82 DirDirector 1994-11-24 2003-07-18
16 Harrington, Neil Simon M 61 DirDirector 2006-01-30 2012-07-20
17 Heylin, Angela Christine F 81 DirDirector 1997-03-07 2004-11-18
18 Hughes, William Glyn Lawrence M 48 DirDirector 2017-12-01 2020-06-30
19 Iverson, Ann F 80 DirDirector 1993-02-11 1993-03-26
DirDirector 1993-03-26 1994-06-10
20 Kent, Gillian Dawn Celia F 61 DirDirector 2017-03-16
21 Le Vesconte, Daniel James M 56 DirDirector 2023-01-16 2023-06-09
22 Mackenzie, Amanda Felicity F 61 DirDirector 2011-01-01 2017-02-24
23 Martin, Christopher Nicholas (1960-07) M 64 DirDirector 1997-01-17 2002-07-14
24 McMenemy, Mark M 66 DirDirector 2001-04-17 2003-03-03
25 Newton-Jones, Mark M 57 DirDirector 2014-07-17 2018-04-04
DirDirector 2018-05-18
26 Parker, Alan Charles M 78 DirDirector 2011-08-15 2018-04-19
27 Peacock, Ian Rex M 77 DirDirector 2002-08-01 2011-10-31
28 Peschisolido, Karren 55 DirDirector 2003-07-30 2010-08-13
29 Rider, Graham Howard M 71 DirDirector 1992-11-12 1993-10-11
30 Rivers, Richard Michael M 77 DirDirector 2008-07-17 2018-07-19
31 Simons, David Martin M 77 DirDirector 1992-12-31
32 Small, Brian Michael M 68 DirDirector 2019-12-10
33 Smith, Alan Keith Patrick M 83 DirDirector 1996-01-15 2002-10-31
34 Smith, Matthew George (1971-05) M 53 DirDirector 2013-03-25 2015-01-20
35 Smothers, Richard M 57 DirDirector 2015-03-23 2017-12-01
36 Sorrell, Martin Stuart M 79 DirDirector 1994-01-26 1997-07-10
37 Steele, Richard John (1955-04) M 69 DirDirector 1994-04-18 1997-01-17
38 Tagg, David Edward M 84 DirDirector 2000-07-20
39 Tague, Stephen Paul M 69 DirDirector 1999-05-20 2000-05-25
40 Walsh, Imelda 60 DirDirector 2013-06-01 2016-10-10
41 Wharton, Nicholas Barry Edward M 58 DirDirector 2013-11-14 2019-12-31
42 Whiley, Clive Peter M 64 DirDirector 2018-04-19
43 Williams, David Gay M 78 DirDirector 2004-08-02 2013-05-31
44 Wood, David Bernard M 55 DirDirector 2018-04-04 2018-11-21

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