CARR'S GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Armstrong, David Brian M 83 DirDirector 1994-06-30
2 Austin, Neil (1975-12) M 49 DirDirector 2013-05-01 2023-02-21
3 Carr, Ian Cufaude M 96 DirDirector 1998-08-29
4 Davies, Timothy John (1962-07) M 62 DirDirector 2013-03-01 2021-01-12
5 Fletcher-Vane, William Richard M 73 DirDirector 2004-09-01 2013-02-28
6 Hancock, Shelagh Mccone 57 DirDirector 2022-09-01
7 Heygate, Arthur Robert (1945-01) M 79 DirDirector 2016-04-29
8 Holmes, Christopher Nigel Couper M 73 DirDirector 2020-01-07
9 Jones, Timothy Roy Treleaven M 68 DirDirector 2023-02-21
10 Lorimer, Stuart (1966-11) M 58 DirDirector 2022-09-01
11 Newton, David Alexander (1942-10) M 82 DirDirector 1996-04-09 2005-04-18
12 Page, Peter William Bernard M 61 DirDirector 2019-11-01 2023-11-17
13 Pelham, Hugh Marcus (1967-01) M 57 DirDirector 2021-01-04 2021-10-11
14 Rodford, Fiona F 66 DirDirector 2024-02-20
15 Rowland, Martin Christopher M 52 DirDirector 2023-03-06
16 Tudor, John Edward M 85 DirDirector 1999-11-20
17 Wannop, Alistair George Milne M 62 DirDirector 2005-09-01 2022-01-18
18 Watson, Gillian Anne Mcgregor F 60 DirDirector 2023-10-09
19 Weldon, Kristen Stefania F 46 DirDirector 2020-10-01 2022-01-18
20 White, David Andrew (1972-12) M 52 DirDirector 2023-02-21
21 Wood, Ian (1958-12) M 66 DirDirector 2015-10-01
22 Wood, Ronald Chalmers M 77 DirDirector 2013-05-01
23 Worby, John Graham M 74 DirDirector 2015-04-01 2023-10-31

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