ST. MODWEN PROPERTIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allan, Mark Christopher M 52 DirDirector 2016-11-01 2020-04-13
2 Bull, Ian Alan M 63 DirDirector 2014-09-01 2021-08-06
3 Burke, Stephen James (1959-04) M 65 DirDirector 2006-11-30 2017-03-13
4 Chaldecott, Kay Elizabeth F 62 DirDirector 2012-10-22 2018-03-28
5 Clarke, Simon William M 59 DirDirector 2004-10-11 2021-08-06
6 Clarke, Stanley William M 91 DirDirector 2004-09-19
7 Doona, Paul Ernest M 72 DirDirector 1999-11-26
8 Dunn, Michael Edward (1968-06-28) M 56 DirDirector 2010-12-01 2015-05-31
9 Francis, Mary Elizabeth F 76 DirDirector 2005-06-01 2009-09-30
10 Froggatt, Richard Lindsay M 75 DirDirector 1995-12-18 2006-07-27
11 Garman, David Noel Christopher M 73 DirDirector 2010-04-19 2013-03-27
12 Glossop, Charles Compton Anthony M 83 DirDirector 2011-03-22
13 Gray, Danuta 66 DirDirector 2018-10-01 2021-08-06
14 Greenwood, Jenefer Dawn F 67 DirDirector 2017-06-01 2021-08-06
15 Haywood, Timothy Paul M 61 DirDirector 2003-04-14 2010-11-26
16 Hopkins, Jameson Paul M 56 DirDirector 2018-03-01 2021-08-06
17 Hudson, Robert Jan M 51 DirDirector 2015-09-28 2021-07-30
18 Innes Ker, Katherine Christina Mary F 64 DirDirector 2009-10-19 2013-03-27
19 James, Lesley (1949-04) 75 DirDirector 2009-10-19 2018-11-30
20 Kentleton, Rachel Elizabeth F 55 DirDirector 2021-08-06 2023-03-31
21 Krause, Peter (1986-01) M 38 DirDirector 2021-08-06
22 Leavesley, James David (1930-04) M 94 DirDirector 2002-04-19
23 Lewis, Clive Hewitt M 88 DirDirector 2002-04-19
24 Menzies-Gow, Robert Ian M 82 DirDirector 2002-07-23 2011-03-22
25 Mully, Richard Stephen M 63 DirDirector 2013-09-01 2018-03-28
26 Napier, Iain John Grant M 75 DirDirector 2001-07-24 2002-01-10
27 Nimmo, Alison F 60 DirDirector 2021-02-01 2021-08-06
28 Oliver, William Alder M 68 DirDirector 2000-01-24 2016-11-30
29 Olsen, Thomas Anthony Lewis (1976-07) M 48 DirDirector 2023-05-04 2024-07-01
30 Porter, Nicholas (1983-09) M 41 DirDirector 2021-08-06
31 Rigg, Douglas Paul M 78 DirDirector 2004-11-01 2010-03-26
32 Roshier, Christopher Edward M 78 DirDirector 2009-04-03
33 Salmon, John Howard M 79 DirDirector 2005-10-17 2015-03-27
34 Sambhi, Sarwjit 55 DirDirector 2020-11-02
35 Shah, Adam Khisro Mir M 51 DirDirector 2021-08-06
36 Shannon, William Mervyn Frew Carey M 75 DirDirector 2010-11-01 2019-03-29
37 Shaw, James Norman M 80 DirDirector 2001-10-17 2005-04-22
38 Trippier, David Austin M 78 DirDirector 1992-05-19 2004-04-23
39 Whitney, Sarah Jane F 61 DirDirector 2019-09-16 2021-08-06

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