DAY AND NITE STORES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ager, Rowley Stuart M 79 DirDirector 2003-01-06 2004-03-15
2 Baines, James George M 73 DirDirector 1992-09-01 2000-06-23
3 Blair, Steven (1981-01) M 43 DirDirector 2017-10-17 2019-03-18
4 Burrows, Patrick James M 57 DirDirector 2003-01-06 2005-02-21
5 Chard, Rachael F 52 DirDirector 2023-06-06
6 Clements, Tracey F 51 DirDirector 2016-04-11 2019-03-18
7 Dee, Frank Rigby M 73 DirDirector 2000-06-23
8 Errington, Andrew Neil M 70 DirDirector 1999-10-01 2000-06-23
9 Everitt, Mark Edward M 60 DirDirector 2005-02-21
10 Gordon, Timothy Leigh M 79 DirDirector 2000-05-23 2001-05-31
11 Hamer, Ian (1961-11) M 63 DirDirector 1993-11-03 1997-03-21
12 Hamilton-Lesser, Carol F 74 DirDirector 1994-01-23
13 Heald, Frank Iddon (1948-01) M 76 DirDirector 2000-06-23
14 Heald, Janet Elizabeth F 61 DirDirector 1994-06-15
15 Heald, John Fleetwood M 86 DirDirector 1994-06-24
16 Heald, Margaret Lesley F 76 DirDirector 1994-06-24
17 Heywood, Lynda Jane F 60 DirDirector 2016-08-11 2023-05-26
18 Holmes, Colin Peter M 59 DirDirector 2003-01-06 2004-05-10
19 Kerr, Robert (1952-12) M 72 DirDirector 1992-05-30
20 King, Andrew Paul (1966-04) M 58 DirDirector 2015-08-10 2017-07-26
21 Kyte, Sharon F 52 DirDirector 2019-03-26 2023-06-06
22 Lancaster, Richard (1963-12) M 61 DirDirector 1998-06-02 1999-05-07
23 Lawler, Sarah Lindsey F 45 DirDirector 2022-11-29 2023-06-06
24 Lloyd, Jonathan Mark (1966-05) M 58 DirDirector 2006-05-22 2015-01-23
25 Maguire, Graham (1949-01) M 75 DirDirector 2000-05-23 2000-09-30
26 McCarthy, James John (1956-01) M 68 DirDirector 2000-05-23 2003-01-06
27 McQuarrie, Jonny 49 DirDirector 2017-10-17 2022-11-17
28 Moore, Dean Roderick M 67 DirDirector 2000-05-23 2003-01-06
29 Morley, Harold Joss M 81 DirDirector 1995-08-28 2000-06-23
30 Murrells, Steven Geoffrey M 59 DirDirector 2004-05-10 2005-06-15
31 Neville-Rolfe, Lucy Jeanne F 71 DirDirector 2004-03-15 2013-01-02
32 O'Neill, William Patrick (1951-10) M 73 DirDirector 2005-08-30 2005-12-28
33 Penfold, Julia F 60 DirDirector 2003-01-06 2004-11-15
34 Rao, Shubhi Suryaji 58 DirDirector 2015-03-30 2016-04-08
35 Reed, Anthony William M 61 DirDirector 2011-04-04 2016-03-08
36 Stanhope, David Raymond M 60 DirDirector 2000-06-23
37 Threlfall, Kevin Patrick M 76 DirDirector 2000-05-23 2003-01-06
38 Turner, David (1957-07) M 67 DirDirector 2005-11-14 2011-04-04
39 Turner, David Richmond M 70 DirDirector 2000-06-07 2003-01-06
40 Wall, Catherine Alison F 64 DirDirector 1994-06-24 2000-06-23
41 Warham, John Richard M 74 DirDirector 1997-04-08 1998-01-23
42 Watson, Frederick Ian M 78 DirDirector 1995-12-22
43 Welch, Robert John (1966-06) M 58 DirDirector 2019-03-26
44 West, Robin James M 81 DirDirector 1996-11-18 1999-01-02
45 Williams, Mark Benjamin M 59 DirDirector 2016-05-11 2017-07-23
46 Wood, Stephanie (1983-05) 41 DirDirector 2023-06-06

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