EXTRACARE RETAIL LIMITED

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Name Age
in
2024
Position From Until
1 Bainbridge, Peter John (1971-05) M 53 DirDirector 2009-06-12 2013-03-19
2 Bell, Richard Colin M 82 DirDirector 2003-04-29 2006-08-31
3 Breukelaar, Hendrika Peternella Maartje 58 DirDirector 2017-06-16 2021-04-30
4 Byrne, Richard James M 46 DirDirector 2021-06-21
5 Campey, David M 74 DirDirector 1994-03-28 2005-02-14
6 Carson, Stephen Trevor M 57 DirDirector 2009-06-12 2012-03-05
7 Clarke, Richard David (1956-03) M 68 DirDirector 2021-03-15 2021-06-21
8 Davies, Richard (1975-06) M 49 DirDirector 2017-02-10 2018-09-28
9 Davis, Ian Martin Kitteredge M 57 DirDirector 1994-03-17 1994-03-28
10 Dixon, Graham White M 91 DirDirector 1998-04-20 2004-03-22
11 Elliott, David Anthony (1946-09) M 78 DirDirector 2003-06-01 2008-04-18
12 Fergusson, Stewart Collis M 74 DirDirector 1994-03-28 1997-09-08
13 Forde, Hugh Aloysius M 64 DirDirector 2004-04-20 2005-02-28
14 Gardner, Jonathan Mark (1964-10) M 60 DirDirector 2003-02-20 2005-02-14
15 Gardner, Margaret Mary F 63 DirDirector 2019-11-13 2021-01-15
16 Gaunt, Matthew Peter M 53 DirDirector 2023-06-02
17 Graham, John Spencer M 77 DirDirector 1994-03-28 2010-02-11
18 Hamilton, James George (1974-12) M 50 DirDirector 2019-09-16
19 Harding, Angela Susan F 56 DirDirector 2010-02-11 2012-11-16
20 Hayes, Sarah Elizabeth (1963-01) F 61 DirDirector 1994-03-17 1994-03-28
21 Kerr, Michael William M 60 DirDirector 2014-09-19 2023-06-02
22 Leppard, Martin Neal M 67 DirDirector 2014-02-21 2019-11-13
23 Matharu, Kanwalit 54 DirDirector 2023-06-02
24 Payne, Joyce F 83 DirDirector 2003-02-20 2005-03-31
25 Scribbins, Rodney Martin M 78 DirDirector 2004-04-20 2015-11-25
26 Sheehan, David Sean M 62 DirDirector 2012-05-18 2016-09-02
27 Skelton, Christopher Robert M 63 DirDirector 2006-09-01 2017-06-16
DirDirector 2021-05-01 2021-05-01
DirDirector 2021-06-21
28 Sullivan, Christopher Daniel (1953-06) M 71 DirDirector 2010-06-11 2017-06-30
29 Swabel, Gary Ian M 56 DirDirector 2021-09-20
30 Villien, Seb 43 DirDirector 2023-06-02
31 Whittingham, Alison Jane F 63 DirDirector 2010-06-11 2024-06-30
32 Wilson, Lesley Christina F 62 DirDirector 2014-09-19 2020-01-10

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