MAKRO SELF SERVICE WHOLESALERS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Michael John (1968-08) M 56 DirDirector 2012-12-21 2013-04-22
2 Bandev, Veselin 46 DirDirector 2012-12-21 2013-04-22
DirDirector 2018-10-26
3 Blan, Stephen Albert M 59 DirDirector 2012-01-04 2013-04-22
4 Byrne, Nicholas (1957-09) M 67 DirDirector 2002-10-16 2003-03-21
5 Copeland, Mark John M 57 DirDirector 2009-06-01 2011-06-10
6 Dautzenberg, Philipp Ludwig M 55 DirDirector 2004-02-05 2007-01-02
7 Edwards, Huw Granville M 64 DirDirector 2011-03-28 2012-01-24
8 Floto, Hans Adolf Friedrich M 60 DirDirector 2007-01-11 2011-06-10
9 Gallagher, Sheila (1970-03) F 54 DirDirector 2023-02-14
10 Greenwood, Susan Kathryn F 77 DirDirector 2002-06-12 2007-10-31
11 Hamilton, Ian Mackenzie M 76 DirDirector 1996-04-01 2002-04-30
12 Heenan, John Joseph (1954-01) M 70 DirDirector 2001-04-01 2003-09-18
13 Hennell, Andrew Charles M 64 DirDirector 2002-04-30 2005-03-31
14 Herweijer, Jacoba 76 DirDirector 1999-03-01 2002-02-28
15 Hesse, Stefan Heinrich M 60 DirDirector 2005-05-03 2011-06-10
16 Hutchins, Caroline Louise F 55 DirDirector 2007-11-01 2011-06-10
17 Koeppen, Jens 52 DirDirector 2011-06-10 2012-12-21
18 Lack, Mark Anthony M 57 DirDirector 2006-03-22 2008-05-30
19 Legro, Patrick Niclas M 55 DirDirector 2009-06-01 2011-06-10
20 Linzbach, Peter M 68 DirDirector 2003-09-18 2004-02-05
21 Mallows, Rebecca F 57 DirDirector 2022-09-02
22 McQuarrie, Jonny 49 DirDirector 2022-09-02
23 McVey, Stephen Caveney M 64 DirDirector 2002-10-16 2006-03-22
24 Mierdorf, Zygmunt-Apolinary 72 DirDirector 1998-06-01 1999-03-01
25 Muldoon, Andrew Ronald M 64 DirDirector 2020-02-28 2022-09-02
26 Murphy, Daniel (1961-03) M 63 DirDirector 2011-06-10 2012-01-13
27 Murphy, John Leslie (1954-08) M 70 DirDirector 2002-06-12 2002-09-27
28 Prentis, Jonathan Paul M 63 DirDirector 2013-04-22 2018-10-26
29 Rättig, Klaus Peter M 68 DirDirector 2011-06-10 2012-01-13
30 Schumacher, Martin Arnold Benedikt M 59 DirDirector 2011-06-10 2012-01-04
31 Schwarze, Juergen M 57 DirDirector 2011-10-04 2012-12-21
32 Sjollema, Allard Frederick M 58 DirDirector 2006-03-06 2010-07-19
33 Snowden, John Andrew (1948-05) M 76 DirDirector 2002-06-12 2007-05-01
34 Sorensen Skaanshoj, Morten 63 DirDirector 2003-11-28 2006-01-01
35 Steele, Anthony Lionel M 82 DirDirector 1996-04-01
36 Visser, Jan (1940-08) 84 DirDirector 1998-05-31
37 Wackerbauer, Christoph M 58 DirDirector 2007-05-01 2009-03-27
38 Williams, Helen (1972-05) F 52 DirDirector 2020-02-28
39 Wilson, Charles (1965-07) M 59 DirDirector 2012-04-22 2015-10-12
DirDirector 2019-01-22 2021-02-26
40 Yaxley, Andrew David M 57 DirDirector 2021-02-26

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