FAMILY BUSINESSES UK LTD

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Main board

Name Age
in
2024
Position From Until
1 Amos, James Benedict M 47 DirDirector 2012-01-01 2016-01-29
2 Armitage, Peter Lockhart M 75 DirDirector 2012-12-19 2017-06-09
3 Bailey, Christopher Edward (1975-03) M 49 DirDirector 2018-11-22
4 Bailey, Martin Richard (1959-04) M 65 DirDirector 2001-07-25 2009-11-24
5 Benest, Chloe F 42 DirDirector 2018-11-22
6 Bibby, Geoffrey Frank Harold (1965-02) M 59 DirDirector 2018-11-22
7 Clark, Hugh Daniel M 62 DirDirector 2011-09-12 2020-11-19
8 Cracknell, Christopher David M 66 DirDirector 2012-12-19 2012-12-19
9 Dovey, Geoffrey Alan James M 65 DirDirector 2001-07-25 2003-10-06
10 Dwyer, Roshanak Khalili 67 DirDirector 2003-10-21 2013-12-05
11 Field, Charles Edward Dyer (1981-11) M 43 DirDirector 2016-10-08
12 Gatty, Fiona Katherine Adelaide F 61 DirDirector 2011-09-27 2018-11-22
13 Gibbs, Dominic Vaughan M 58 DirDirector 2012-12-19 2020-05-15
14 Hayman, Christopher Frank (1947-02) M 77 DirDirector 2001-07-25 2012-03-06
15 Hoare, Arabella Saxon F 56 DirDirector 2007-02-15 2015-10-31
16 Hoare, Robert (1981-02) M 43 DirDirector 2008-04-28 2011-12-08
17 Jatania, Bharat Devshi M 65 DirDirector 2006-12-11 2014-06-05
18 Kaye, David Wolf M 70 DirDirector 2001-07-25 2011-12-08
19 Linney, Nicholas Steven M 72 DirDirector 2016-10-08
20 Macphie, Alistair Charles Stewart M 63 DirDirector 2018-11-22
21 Martin, Thomas Gordon M 60 DirDirector 2018-11-22
22 Mohinani, Sunil Ramchand (1966-07) 58 DirDirector 2001-07-25 2008-07-14
23 Osborne, Andrew Simon Charles M 57 DirDirector 2014-09-10 2024-04-24
24 Oughtred, Christopher Mclaren (1952-05) M 72 DirDirector 2001-07-25 2012-12-19
25 Pearce Gould, Rupert Anthony M 73 DirDirector 2012-12-19 2013-12-05
26 Pedder, Roger Anthony M 83 DirDirector 2012-12-19 2015-10-01
27 Rigby, Stephen (1972-12) M 52 DirDirector 2023-03-28
28 Roberts, Michael Frank M 70 DirDirector 2005-03-15 2015-07-01
29 Samworth, Mark Charles Chetwode M 54 DirDirector 2010-01-11 2019-11-21
30 Scott, Francis Alexander M 65 DirDirector 2001-07-25 2012-12-19
31 Shepherd, Alastair Mark M 70 DirDirector 2008-09-17 2017-11-22
32 Swire, Barnaby Nicholas M 60 DirDirector 2012-12-19 2021-12-10
33 Warburton, William Ross M 66 DirDirector 2011-03-02 2020-02-04
34 Wates, Andrew Eugene Paul M 55 DirDirector 2006-08-07 2008-04-28
35 Wates, Andrew Trace Allan M 84 DirDirector 2004-01-20 2010-12-16
36 Wates, James Garwood Michael M 64 DirDirector 2020-11-19

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