DHL SUPPLY CHAIN LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Allen, Stephen John (1953-05) M 71 DirDirector 1999-03-15 2001-06-13
2 Archer, Nicholas James (1971-12) M 53 DirDirector 2023-03-01
3 Ashmore, Stephen (1964-11) M 60 DirDirector 2003-10-17 2005-10-03
4 Aston, Edward (1968-07) M 56 DirDirector 2009-06-01 2013-07-15
5 Blouin, Marcel M 72 DirDirector 2001-07-03 2005-12-29
6 Boulter, John Robert M 63 DirDirector 2014-08-15 2018-06-13
7 Bridges, Lindsay Elizabeth F 55 DirDirector 2018-08-01 2022-06-30
8 Bristow, Michael Stuart M 49 DirDirector 2019-09-27 2024-07-24
9 Brown, David Reginald M 75 DirDirector 1994-10-17
DirDirector 1999-03-15 2000-11-03
10 Brown, Ernest Gerald Freeman M 80 DirDirector 1994-10-17 1995-08-14
11 Buckle, Alan David M 77 DirDirector 1994-10-17
12 Burns, Bernard Kenneth Robbie M 76 DirDirector 1994-10-17 1995-07-07
13 Callaghan, Andrew Michael (1945-08) M 79 DirDirector 1993-10-30
14 Clough, Ian David M 57 DirDirector 2018-06-13 2022-02-28
15 Coates, Jeremy William M 72 DirDirector 1994-04-16
16 Conday, Spencer M 49 DirDirector 2021-10-15 2024-03-15
17 Cox, Martin Frank M 60 DirDirector 2010-03-12 2014-09-25
18 Craig, Nicola Ellen F 54 DirDirector 2014-08-15 2018-06-30
19 de Pencier, Theodore Henry John M 72 DirDirector 1994-10-17
20 Degnan, Ian Alan M 59 DirDirector 2004-07-01 2006-08-31
21 Dyer, Paul George M 56 DirDirector 2014-08-15 2018-10-01
22 Elliott, Guy (1957-07) M 67 DirDirector 2006-04-25 2010-12-06
23 Finch, David James (1956-05) M 68 DirDirector 1996-11-01 1998-09-14
24 Fish, Graham Stewart M 70 DirDirector 2001-12-04 2004-07-01
25 Fisher, Ian Nicholas M 51 DirDirector 2014-10-09 2018-06-13
26 Frow, Natalie Jane F 45 DirDirector 2023-03-01
27 Gerlach, Richard Howard M 76 DirDirector 1994-10-17 1995-09-29
28 Gill, James Edward (1976-11) M 48 DirDirector 2017-04-01 2018-06-13
29 Hampton, Melvyn Paul M 66 DirDirector 1999-03-15 2000-07-14
30 Hartshorne, James Andrew M 48 DirDirector 2019-01-01 2023-03-01
31 Hay, Nicola Jeanne F 58 DirDirector 2022-07-01
32 Hazle, George M 78 DirDirector 1994-10-17 1997-12-05
33 Higham, Jonathan William Talbot M 62 DirDirector 1995-10-17 1998-09-14
34 Hindson, David M 72 DirDirector 1997-07-24 1998-03-04
35 Hislop, Alexander Oliver M 52 DirDirector 2022-01-01 2024-03-22
36 Hunt, Richard John (1951-02) M 73 DirDirector 1997-07-24 1999-12-01
37 Inglis, Graham (1955-03) M 69 DirDirector 1999-03-15 2017-04-28
38 James, Stuart Hubert M 73 DirDirector 1994-10-17
39 Kay, Derek Leslie M 74 DirDirector 1997-07-24 1999-03-15
40 Kinnear, Ewen Stephen M 65 DirDirector 2010-03-12 2014-08-15
41 Kuhl, Thorsten M 50 DirDirector 2018-06-13 2021-09-30
42 Larman, Trevor George M 79 DirDirector 1993-01-22 1993-01-26
43 Letchford, Jeremy William Charles M 74 DirDirector 1993-01-22 1993-01-26
44 Mann, Roger Michael Ewart M 76 DirDirector 1993-06-24 1994-10-17
DirDirector 1999-03-15 2006-04-25
45 Murdoch, Gavin John M 57 DirDirector 2021-04-23
46 Murphy, Gerard Martin M 69 DirDirector 1996-11-01 1998-09-14
47 Nava, Jose Fernando 61 DirDirector 2018-10-01 2021-12-31
48 Nicholls, Julian Frederick M 73 DirDirector 1997-07-24 1998-09-14
49 Nye, Martin John M 60 DirDirector 1999-03-15 2001-05-18
50 Oades, Stewart M 71 DirDirector 1999-03-15 2004-11-10
51 Oreilly, James Shaun M 80 DirDirector 1994-04-16
52 Painter, James M 81 DirDirector 1994-10-17
53 Parish, Michael Robert M 65 DirDirector 1997-07-24 2000-12-31
54 Parsons, Mark James (1964-08) M 60 DirDirector 2014-08-15 2017-12-31
55 Patterson, Mark Thomas (1974-09) M 50 DirDirector 2024-07-24
56 Peacock, Daniel James (1980-07) M 44 DirDirector 2022-04-01
57 Pierpoint, David Julian M 56 DirDirector 2018-03-01 2022-04-01
58 Pomlett, Leigh 68 DirDirector 1999-03-15 2008-12-31
59 Resnick, Saul M 52 DirDirector 2022-01-01
60 Richardson, Paul Robin M 61 DirDirector 2014-08-15 2019-07-17
61 Rinsler, Stephen M 76 DirDirector 1997-07-24 1998-11-11
62 Ripley, Neil Andrew M 64 DirDirector 2001-12-10 2006-08-18
63 Roberts, Graham Stanley M 74 DirDirector 1994-10-17
64 Robinson, Susan (1967-01) F 57 DirDirector 2010-03-12 2014-08-15
65 Roe, Philip William M 58 DirDirector 2016-04-01 2021-12-31
66 Ross, Stuart Leslie M 69 DirDirector 1999-03-15 2000-05-11
67 Ross, Victor Mark M 74 DirDirector 1992-10-30 1997-10-24
68 Samuels, Michael (1959-12) M 65 DirDirector 2010-03-17 2014-08-22
69 Seager, Mark (1961-04) M 63 DirDirector 2010-03-12 2014-01-16
70 Sharp, Christopher Martin M 63 DirDirector 2014-08-15 2018-06-13
71 Slater, Timothy John (1968-04) M 56 DirDirector 2014-05-09 2019-04-30
72 Smith, Ian Richard (1954-01) M 70 DirDirector 2002-07-09 2004-08-13
73 Smith, Keith Roy M 70 DirDirector 2011-06-24 2017-03-31
74 Stacey, Simon Mark Lovell M 65 DirDirector 2014-08-15 2017-12-31
75 Stockley, Terrence Rodney Frederick M 80 DirDirector 1995-07-14 1998-09-14
76 Stone, Paul Gibson M 57 DirDirector 2022-12-15
77 Taylor, Paul (1960-07) M 64 DirDirector 2009-10-23 2014-08-15
78 Taylor, Rebecca Louise Hazel F 50 DirDirector 2021-06-01
79 Thompson, Thomas Earl M 74 DirDirector 1997-07-24 1998-09-14
80 Tonge, Jeremy Michael M 63 DirDirector 1998-09-14 2000-10-27
81 Van Loon, Sjoerd 75 DirDirector 2004-07-01 2006-03-01
82 Watts, Perry Frederick M 65 DirDirector 2007-06-01 2016-12-31
83 Watts, Perry Frederick (1950-10) M 74 DirDirector 2007-06-01 2011-10-25
84 Weyer, Andrew Wylie M 60 DirDirector 2022-01-01
85 Whyman, Steven (1962-11) M 62 DirDirector 1999-03-15 2002-07-31
86 Williams, Charles Albert M 88 DirDirector 1992-10-30
87 Willmor, Martin James M 44 DirDirector 2017-12-11 2020-09-23
88 Winston, John M 68 DirDirector 2001-09-17 2002-12-30
89 Würker, Marcus M 47 DirDirector 2018-06-13 2021-12-01
90 Young, Stuart Anthony (1957-04) M 67 DirDirector 2003-02-07 2007-01-31

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