MOTABILITY OPERATIONS GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Amess, Simon Alec M 51 DirDirector 2019-12-01
2 Barnard, Andrew David M 53 DirDirector 2015-03-01 2015-07-31
3 Bartrip, Lisa Jane F 53 DirDirector 2017-11-01 2022-08-26
4 Betts, Michael Keith M 62 DirDirector 2008-03-20 2020-03-31
5 Bishop, John Henry M 79 DirDirector 2008-06-30 2010-03-04
6 Bolton, Steve (1962-02) M 62 DirDirector 2017-11-01 2021-06-30
7 Brookes, Malcolm James M 69 DirDirector 2008-09-17 2012-07-31
8 Callender, John Dalrymple M 74 DirDirector 2008-06-30 2017-12-31
9 Carver, Robert Francis M 65 DirDirector 2015-01-01 2017-10-01
10 Clibbens, Nigel Timothy John M 65 DirDirector 2008-06-30 2015-02-28
11 Cotton, Simon Christopher M 61 DirDirector 2008-12-10 2009-04-21
12 Cowie, Ian Duncan M 64 DirDirector 2015-09-01 2016-09-30
13 Cross, Angela Anna F 54 DirDirector 2014-03-03 2017-10-31
14 Davies, Christopher Mark (1970-03) M 54 DirDirector 2020-06-01
15 Dodd, Martin Richard M 54 DirDirector 2016-09-07 2019-08-20
16 Downey, Anne Therese F 60 DirDirector 2008-09-17 2015-09-09
17 Fairclough, Daniel (1977-03) M 47 DirDirector 2022-08-26
18 Francis, Rick (1961-02) 63 DirDirector 2011-09-14 2013-07-01
19 Gardner, Francis Rolleston M 63 DirDirector 2008-12-10 2017-11-30
20 Gilman, David William M 72 DirDirector 2008-06-30 2016-09-30
21 Goswell, Ian Michael Roy M 65 DirDirector 2008-09-17 2015-09-09
22 Grant, George Alexander M 63 DirDirector 2008-06-30 2009-04-21
23 Hamilton-James, Matthew John (1974-01) M 50 DirDirector 2016-10-01
24 Hastings, Alison Jane F 59 DirDirector 2018-06-01
25 Hennessy, Joseph (1942-01) M 82 DirDirector 2008-06-30 2019-05-26
26 Holian, James Patrick M 47 DirDirector 2024-07-01
27 Hordley, Michael Roger William M 45 DirDirector 2018-02-01
28 Jenkins, Antony Peter M 63 DirDirector 2011-04-01 2012-02-20
29 Johnson, Neil Anthony (1949-04) M 75 DirDirector 2008-03-20 2019-04-01
30 Lendrum, Christopher John M 77 DirDirector 2009-06-10 2018-06-06
31 Lord, Martin Peter Frederick M 69 DirDirector 2012-11-01 2016-02-03
32 Lord, Peter Edmund M 66 DirDirector 2008-09-17
33 Meredith Jones, Daniel M 53 DirDirector 2016-09-07
34 Miller, Andrew Arthur M 58 DirDirector 2021-01-01
35 Minty, Simon M 56 DirDirector 2018-09-01
36 Mudie, David Ruthven M 41 DirDirector 2021-07-01
37 O'Brien, Stephen Rothwell M 67 DirDirector 2019-01-01
38 O'Byrne, Barry John M 49 DirDirector 2017-10-01 2021-07-16
39 Oldfield, David James Stanley M 62 DirDirector 2011-09-14 2016-09-07
40 Owen, Ruth Elizabeth (1960-10) F 64 DirDirector 2018-06-01
41 Parsons, Mark Alistair M 63 DirDirector 2012-02-20 2014-05-31
42 Pfaudler, Jakob M 52 DirDirector 2014-08-01 2016-08-31
43 Prior, Ruth Catherine F 57 DirDirector 2018-03-01
44 Pritchard, Peter Paul M 54 DirDirector 2022-09-01
45 Rowberry, Duncan John M 65 DirDirector 2008-09-17 2011-04-01
DirDirector 2012-06-13 2013-12-23
46 Russell-Brown, Michael John M 76 DirDirector 2008-06-30 2014-12-31
47 Seaford, Jayne F 54 DirDirector 2021-07-16
48 Smith, David Miles (1961-03) M 63 DirDirector 2010-07-01 2020-06-30
49 Smyth, Jeffrey William Alexander M 63 DirDirector 2008-09-17 2009-08-14
50 Stead, Nigel Cleator M 75 DirDirector 2008-06-30 2011-06-30
51 Stokes, Mark Andrew (1962-04) M 62 DirDirector 2013-07-01 2014-06-30
52 Stuart, John David (1963-09) M 61 DirDirector 2008-06-30 2012-06-13
53 Subramanian, Nivedita 44 DirDirector 2016-02-03 2017-12-01
54 Sylvester, Ashley Graham M 60 DirDirector 2008-09-17 2015-09-09
55 Thomas, Neill Peter M 60 DirDirector 2014-09-01
56 Thwaite, John-Paul M 53 DirDirector 2016-09-30 2021-03-01
57 Whittick, Robert James M 57 DirDirector 2021-03-01 2024-06-30

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