HOLLAND & BARRETT RETAIL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aldis, Peter Howard M 60 DirDirector 1997-10-31 2017-11-17
2 Allen, Nicholas Dermott Vance M 56 DirDirector 2023-04-30
3 Bell, Robbie Ian M 51 DirDirector 2020-07-01 2023-04-30
4 Buckell, Stephen William M 75 DirDirector 1993-06-24 1997-05-30
5 Buffin, Anthony David M 53 DirDirector 2019-10-16 2020-10-02
6 Carson, Steve (1967-10) M 57 DirDirector 2018-06-15 2020-01-06
7 Craddock, Roger (1955-01) M 69 DirDirector 1993-06-24 2016-09-30
8 Day, Gillian Margaret F 76 DirDirector 1993-07-01 2008-09-30
9 Fellows, Jonathan M 66 DirDirector 1995-07-03 1997-01-21
10 Garley-Evans, Lisa Mary F 56 DirDirector 2016-09-30 2020-12-31
11 Golechha, Dipak 50 DirDirector 2015-02-28 2015-02-28
12 Gourlay, Alexander Wallace M 65 DirDirector 2023-04-30
13 Hardy, Lysa Maria F 54 DirDirector 2012-10-01 2016-08-19
14 Harris, Andrew David (1964-05) M 60 DirDirector 1993-06-15 1993-06-24
15 Houghton, John Anthony (1972-01) M 52 DirDirector 2023-04-30
16 Kamil, Harvey M 80 DirDirector 1997-08-07 2015-02-28
17 Keen, Christian M 60 DirDirector 2013-01-01 2019-10-23
18 Kendrick, Mark (1954-04) M 70 DirDirector 2008-10-01 2016-09-30
19 Kershaw, Graham Anthony M 72 DirDirector 1997-01-21 1997-08-07
20 Leam, Hilary Margaret F 53 DirDirector 2017-11-17 2020-02-14
21 Lloyd, Allen John M 75 DirDirector 1993-06-24 1997-01-21
22 Lloyd, Peter Edward M 70 DirDirector 1993-06-24 1995-06-13
23 Marsden, Emma Jane (1964-02) F 60 DirDirector 1993-06-15 1993-06-24
24 McMenemie, Carolyn F 66 DirDirector 2015-04-01 2016-02-29
25 Meister, Stefan Mario M 59 DirDirector 1997-01-21 1997-08-07
26 Moran, Martin Philip M 71 DirDirector 2003-01-01 2012-12-31
DirDirector 2015-04-01 2017-09-30
27 Rowe, Kyle John M 51 DirDirector 2015-04-01 2017-11-17
28 Rudolph, Scott Allen M 67 DirDirector 1997-08-07 2005-08-31
29 Smith, Matthew Giles Thomas M 49 DirDirector 2021-01-01
30 Steele, Richard John (1955-04) M 69 DirDirector 1993-06-24 1994-04-15
31 Torrance, Andrew James M 59 DirDirector 2017-11-17 2018-04-16
32 Turner, Richard Gill M 81 DirDirector 1993-06-24 1997-01-21
33 Vickers, Barry M 86 DirDirector 1993-07-01 2013-06-30
34 Vizard, Ronald Charles M 78 DirDirector 1997-01-21 1997-08-07
35 Ward, Michael Ashley M 68 DirDirector 1994-07-18 1997-01-21
36 Watts, Gregory Alexander M 58 DirDirector 2019-10-23 2020-07-01
37 Willett, Steven Barry M 65 DirDirector 2021-01-01 2021-08-28

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