CARPHONE WAREHOUSE EUROPE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Antoniadis, Paul John (1970-12) | M | 54 | DirDirector | 2009-03-18 | 2010-07-16 |
| 2 | Bembridge, Fiona Catherine | F | 53 | DirDirector | 2012-04-02 | 2014-05-01 |
| 3 | Berg, David (1961-05) | M | 63 | DirDirector | 2008-06-30 | 2009-03-12 |
| 4 | Dunn, Brian Joseph (1960-03) | M | 64 | DirDirector | 2009-12-31 | 2012-01-25 |
| 5 | Dunstone, Charles William | M | 60 | DirDirector | 2008-06-30 | 2012-01-25 |
| 6 | Gibson, Alistair (1975-11) | M | 49 | DirDirector | 2019-01-04 | 2020-01-30 |
| 7 | Harrison, Andrew John (1970-11) | M | 54 | DirDirector | 2008-06-30 | 2018-01-10 |
| 8 | Jamieson, Katrina | F | 54 | DirDirector | 2020-01-30 | 2022-11-01 |
| 9 | Jones, Keith (1964-07) | M | 60 | DirDirector | 2017-12-05 | 2017-12-05 |
| 10 | Jones, Keith John (1964-07) | M | 60 | DirDirector | 2017-12-05 | 2017-12-05 |
| 11 | Kenyon, Ian Peter | M | 63 | DirDirector | 2009-03-18 | 2012-07-31 |
| 12 | Lester, Richard (1990-05) | M | 34 | DirDirector | 2023-11-16 | |
| 13 | Martin, Richard (1970-08) | M | 54 | DirDirector | 2021-01-29 | 2023-05-03 |
| 14 | Morris, Timothy Simon | M | 60 | DirDirector | 2008-03-13 | 2008-06-30 |
| DirDirector | 2009-02-02 | 2010-06-30 | ||||
| 15 | Muehlbauer, James Lloyd | M | 63 | DirDirector | 2008-12-01 | 2012-01-25 |
| 16 | Noble, John (1959-01) | M | 65 | DirDirector | 2008-06-30 | 2008-12-01 |
| 17 | Richardson, Bruce Michael | M | 54 | DirDirector | 2016-02-17 | 2019-01-04 |
| 18 | Roy, Marcus Kumar | M | 47 | DirDirector | 2012-07-31 | 2017-11-17 |
| 19 | Semon, Shalini Karen Bernadine | F | 40 | DirDirector | 2022-10-10 | 2024-05-20 |
| 20 | Shenton, John (1990-10) | M | 34 | DirDirector | 2023-04-25 | |
| 21 | Skelly, Sean Thomas | M | 58 | DirDirector | 2008-12-01 | 2010-03-12 |
| 22 | Smith, Leon (1976-07) | M | 48 | DirDirector | 2017-12-05 | 2020-01-30 |
| 23 | Sunderland, Andrew Keith | M | 52 | DirDirector | 2013-06-26 | 2016-02-17 |
| 24 | Taylor, Roger William | M | 60 | DirDirector | 2008-06-18 | 2012-01-25 |
| 25 | Uqaili, Khurram Shahzad | 44 | DirDirector | 2020-01-30 | 2021-01-29 | |
| 26 | Wheway, Jonathan Scott | M | 58 | DirDirector | 2009-07-29 | 2011-01-31 |
| 27 | Willet, Robert Alan | M | 78 | DirDirector | 2008-06-30 | 2009-12-31 |
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