PARTWAY GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Angest, Henry M 84 DirDirector 1999-05-06 2002-11-30
2 Antony, Roger Harold M 57 DirDirector 2016-04-22 2020-06-30
3 Aspinall, Michael Stuart M 52 DirDirector 2015-09-14 2016-04-22
4 Bacon, Richard John (1954-09) M 70 DirDirector 1999-08-02 2003-01-23
5 Bayfield, Matthew M 50 DirDirector 2019-02-05 2021-06-09
6 Brandon, Gerard James M 63 DirDirector 2020-05-01 2023-03-31
7 Braund, Mark Andrew M 62 DirDirector 2021-04-21 2024-07-29
8 Carbutt, Francis M 88 DirDirector 1999-05-06 2004-01-30
9 Chase, Suzanne Gabrielle F 62 DirDirector 2013-02-01 2013-09-25
10 Cockburn, William (1943-02) M 81 DirDirector 2001-05-24 2004-11-12
11 Conoley, John Richard M 63 DirDirector 2017-04-27 2021-04-21
12 Courtley, David John M 67 DirDirector 2011-06-07 2015-08-13
13 Davies, Paul (1949-01) M 75 DirDirector 1999-04-27 1999-09-10
DirDirector 2010-06-01 2015-11-04
14 Enright, Joanna Frances F 50 DirDirector 1999-03-29 1999-04-27
15 Firth, David Samuel Peter M 64 DirDirector 1999-04-27 1999-08-02
DirDirector 2016-09-14
16 Freeman, Roger Norman M 82 DirDirector 2007-07-01 2017-04-27
17 Gernon-Watts, Lisa F 65 DirDirector 2001-10-31 2002-02-07
18 Hughes, John Llewellyn Mostyn M 73 DirDirector 2005-05-02 2010-05-31
19 Jennings, Keith Murray M 78 DirDirector 1999-09-06 2001-03-05
20 Johns, Michael David M 53 DirDirector 2020-06-08
21 Kelly, Joseph Patrick (1965-03) M 59 DirDirector 2006-03-10 2007-05-17
22 Ketchin, Ian Malcolm M 61 DirDirector 2007-05-17 2011-03-31
23 King, Raymond (1953-05) M 71 DirDirector 1999-08-02 2001-07-06
24 Law, Andrew Jonathan Parker M 68 DirDirector 2014-11-28 2015-08-13
25 Leyshon, Alison Jane F 57 DirDirector 2001-07-10 2005-07-29
26 Luff, Peter James M 69 DirDirector 2013-09-25 2014-05-29
27 Macdonald, Alastair John Peter M 84 DirDirector 2002-02-28 2008-08-28
28 Maxwell, John Hunter M 80 DirDirector 2002-08-29 2005-06-30
29 Miller, Ian Kenneth (1948-03) M 76 DirDirector 2001-03-05 2004-11-30
30 Murphy, Thomas (1928-11) M 96 DirDirector 1999-05-06 2001-10-31
31 Phillips, Mike (1962-10) M 62 DirDirector 2011-11-03 2013-09-25
32 Ransome, Neal John M 64 DirDirector 2013-09-25 2016-10-06
33 Rommel, Alan David M 53 DirDirector 2015-08-13 2019-04-05
34 Stonor, Thomas Henry M 88 DirDirector 1999-05-06 2001-10-31
35 Swinstead, Philip Edgar M 81 DirDirector 1999-04-27 2002-01-31
DirDirector 2004-11-12 2007-10-17
DirDirector 2010-06-01 2015-11-04
36 Tose, Nigel Leigh M 81 DirDirector 2006-07-03 2011-11-22
37 Welch, Alwyn Frank M 67 DirDirector 2006-02-13 2010-05-31
38 Whyte, Stephen Charles M 61 DirDirector 2013-03-07 2013-09-25
39 Wild, Sarah Ann F 53 DirDirector 1999-03-29 1999-04-27
40 Woolley, Alastair John Lomond M 63 DirDirector 2011-04-01 2015-05-27

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