BENEFACT GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Baines, Nicholas (1957-11) M 67 DirDirector 2002-06-27 2010-06-23
2 Bajaj, Rita F 55 DirDirector 2021-07-15
3 Boisseau, Francois Xavier Bernard M 63 DirDirector 2019-03-19
4 Bracher, John Charles M 98 DirDirector 1993-12-31
5 Burns, Michael James (1925-06) M 99 DirDirector 1995-06-29
6 Campbell, Ian George (1964-05) M 60 DirDirector 2014-04-30 2018-08-31
7 Carroll, Timothy Joseph (1955-10) M 69 DirDirector 2013-04-02 2019-12-31
8 Christie, David (1942-02) M 82 DirDirector 2001-01-01 2016-03-16
9 Clark, Peter Nigel Stuckey M 77 DirDirector 2004-01-01 2006-06-11
10 Cockrem, Denise Patricia F 62 DirDirector 2019-09-06 2024-06-30
11 Cornwall-Jones, Mark Ralph M 91 DirDirector 2003-06-26
12 Coulton, Nicholas Guy M 84 DirDirector 1997-11-06 2005-03-23
13 Couve, Mervyn Donald M 77 DirDirector 2006-06-20 2012-06-21
14 Creasy, Edward George M 68 DirDirector 2016-02-10 2017-03-31
15 Day, Bernard Victor M 92 DirDirector 2001-12-31
16 Doswell, Graham Vincent M 79 DirDirector 1997-04-01 2006-12-31
17 Evans, Thomas Eric (1928-02) M 96 DirDirector 1996-08-17
18 Harris, Reginald Brian M 90 DirDirector 1993-07-01 1998-12-31
19 Henderson, Robert David Charles M 76 DirDirector 2016-04-20
20 Hews, Mark Christopher John M 55 DirDirector 2009-06-02
21 Hylands, John Francis M 73 DirDirector 2007-09-01 2019-03-19
22 Lamport, Stephen Mark Jeffrey M 73 DirDirector 2020-02-23
23 Latham, Anthony Piers M 74 DirDirector 2008-03-26 2018-06-14
24 Losse, Dieter Ronald M 87 DirDirector 2002-06-27 2008-03-26
25 Maidment, Neil Patrick M 62 DirDirector 2020-01-06 2024-03-21
DirDirector 2024-06-25
26 Mawer, Philip John Courtney M 77 DirDirector 1996-05-01 2002-06-27
DirDirector 2008-02-04 2013-02-06
27 McArdell, John David M 93 DirDirector 1997-06-26
28 McIntyre, Andrew (1956-09) M 68 DirDirector 2017-04-04 2023-06-22
29 Moulder, Christopher John George M 66 DirDirector 2017-09-27
30 Paterson, David Scott M 60 DirDirector 2024-06-25
31 Peyton, Nigel M 73 DirDirector 2005-11-01 2012-06-21
32 Prescott, George Andrew M 79 DirDirector 1997-06-26 2009-06-02
33 Roberts, Miles Crispin Dean M 86 DirDirector 2005-12-31
34 Samuel, William Meredith 72 DirDirector 2006-01-01 2016-03-16
35 Scurfield, Hugh Hedley M 89 DirDirector 1994-01-27 2004-11-03
36 Sealy, Nicholas John Elliot M 86 DirDirector 1999-04-07 2009-06-24
37 Silk, Dennis Raoul Whitehall M 93 DirDirector 2000-12-31
38 Simpson, John Arthur (1933-06) M 91 DirDirector 2000-06-29
39 Snelgrove, Donald George M 99 DirDirector 1994-06-30
40 Taylor, Caroline Helen F 62 DirDirector 2014-09-08 2021-09-08
41 Tripp, Michael Howard M 69 DirDirector 2007-01-01 2013-05-21
42 Whyte, Stephanie Jacinta F 68 DirDirector 2013-07-16 2024-03-21
43 Wilson, Christine Louise F 66 DirDirector 2012-06-21 2020-06-18
44 Wilson, Denise Pamela F 66 DirDirector 2010-12-16 2018-08-21
45 Winther, Angus Christian M 57 DirDirector 2019-03-19
46 Wood, Steven Archibald M 64 DirDirector 2007-02-27 2013-06-12
47 Yates, William Hugh M 89 DirDirector 2006-06-20

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