UK HIGHWAYS M40 (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armstrong, James (1939-09) M 85 DirDirector 1995-03-27 1998-10-28
2 Barras, Florence Marie Francoise F 60 DirDirector 1999-07-28 2001-10-18
3 Barron, Edward Graham M 79 DirDirector 2001-11-05 2003-06-30
4 Birch, Alan Edward M 54 DirDirector 2018-01-24 2018-07-04
5 Bradbury, David Richard M 55 DirDirector 2012-01-24 2019-04-30
6 Corpetti, Christian Lucien M 52 DirDirector 2013-08-21 2017-05-11
7 Cottrell, Keith M 69 DirDirector 1998-01-23 2001-02-12
8 Couldrey, Peter Alan James M 65 DirDirector 2004-06-25 2008-10-22
9 Cremieux, Pierre Michel M 74 DirDirector 1995-03-27 1999-04-13
10 Dawson, Nicholas Cobbett M 69 DirDirector 1999-04-13 2001-11-05
11 Doughty, William Robert M 56 DirDirector 2004-11-17 2008-03-03
12 Evans, Antony Yorath M 77 DirDirector 1995-03-27 1998-01-19
13 Ewer, Adrian James Henry M 71 DirDirector 1998-10-28 2000-04-06
14 Falero, Louis Javier M 47 DirDirector 2022-12-05
15 Gethin, Ian Richard M 53 DirDirector 2004-11-17 2018-01-24
DirDirector 2018-07-04 2022-12-05
16 Gilbey, Hannah F 53 DirDirector 2003-03-26 2003-12-02
17 Gilliet, Henri Louis M 83 DirDirector 1995-03-27 2000-04-28
18 Gordon, John Stephen (1962-12) M 62 DirDirector 2023-05-11
19 Hawker, Graham Alfred M 77 DirDirector 1995-03-27 1996-07-01
20 Heemelaar, Johannes Petrus M 68 DirDirector 2017-05-11 2019-04-30
21 James, John Mansel M 85 DirDirector 1994-08-26 1998-01-23
22 Jones, Stuart Nigel M 70 DirDirector 1996-07-01 2000-04-12
DirDirector 2003-06-30 2004-02-27
23 Lavers, Michael John M 81 DirDirector 1996-06-12 1998-06-30
24 Love, Brian (1979-05) M 45 DirDirector 2023-05-11
25 Mason, Terence Harold M 83 DirDirector 1996-06-12 1996-12-02
26 Mathieu, Yves Fernand M 79 DirDirector 1999-04-16 2000-04-27
27 McDonagh, John (1969-05) M 55 DirDirector 2003-12-02 2004-06-25
28 Mercer-Deadman, Michael John M 78 DirDirector 2001-02-19 2012-01-24
29 Palmer, Danielle Jane F 44 DirDirector 2013-01-29 2013-08-21
30 Parzych, Andreas M 52 DirDirector 2006-03-23 2008-10-22
31 Pellard, Brian M 82 DirDirector 1995-03-27 1996-06-12
32 Potts, Derek (1958-10) M 66 DirDirector 2001-10-18 2002-05-22
DirDirector 2002-05-22 2008-10-22
33 Pritchard, Jamie (1971-04) M 53 DirDirector 2019-04-30 2023-04-21
34 Rae, Neil (1971-10) M 53 DirDirector 2009-07-23
35 Rhodes, Andrew Charles Mutch M 54 DirDirector 2007-12-03 2009-07-23
36 Robinson, Roger William M 73 DirDirector 1999-04-13 2003-03-26
37 Roper, Anthony Charles M 64 DirDirector 1998-10-28 2002-05-22
DirDirector 2002-05-22 2006-03-15
38 Rushton, David Jon M 60 DirDirector 2006-03-23 2008-10-22
39 Rushton, John Stuart M 80 DirDirector 2002-05-22 2002-07-08
40 Shell, Peter Geoffrey M 73 DirDirector 2001-02-19 2004-03-15
41 Simms, Neville Ian M 80 DirDirector 1995-03-27 1996-06-12
42 Simon, Maria Milagros Lopez F 50 DirDirector 2019-04-30 2023-05-03
43 Smith, Neil (1947-04) M 77 DirDirector 2008-10-22 2013-01-29
44 Turner, Richard Charles (1967-12) M 57 DirDirector 2004-02-27 2004-06-25
45 Weston, Richard (1948-04) M 76 DirDirector 1998-01-19 1998-10-28
46 Williams, Barry Simon M 54 DirDirector 2004-11-17 2007-08-14
47 Williams, Geoffrey Wyn M 80 DirDirector 1994-08-26 1995-04-12

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