SEVERFIELD PLC

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Main board

Name Age
in
2024
Position From Until
1 Cochrane, Ian Robert Samuel M 54 DirDirector 2007-10-09 2008-05-30
DirDirector 2013-06-05 2023-09-06
2 Cornish, Charlie 65 DirDirector 2024-05-01
3 Davison, Peter Jeffrey M 69 DirDirector 2010-06-03
4 Dodds, John (1945-09) M 79 DirDirector 2010-10-01 2020-09-03
5 Dunsmore, Alan David M 55 DirDirector 2010-03-01
6 Elliott, John Keith M 81 DirDirector 1998-10-21 2014-07-18
7 Ellison, Peter Frank M 70 DirDirector 1997-07-03 2008-05-30
8 Emerson, Peter Arthur M 71 DirDirector 1998-04-02 2013-06-05
9 Featherstone, John Robson M 91 DirDirector 2008-05-30
10 Griffiths, Alun Hughes M 70 DirDirector 2014-05-01 2024-07-30
11 Hardy, Louise Jane F 58 DirDirector 2019-09-04
12 Haughey, Thomas Gerard M 68 DirDirector 2002-02-07 2013-01-22
13 Hayward, Toby Jonathan Langford M 66 DirDirector 2008-05-30 2014-07-18
14 Hick, Brian William M 66 DirDirector 2000-07-11 2008-05-30
15 Holt, Nicholas Christopher M 73 DirDirector 2011-11-09 2018-09-04
16 Lawson, Ian (1957-09) M 67 DirDirector 2013-11-01 2018-02-01
17 Levine, Peter Michael M 69 DirDirector 1993-01-19 2008-05-30
18 Osbaldiston, John Anthony M 72 DirDirector 2014-07-19 2023-07-31
19 Pegler, Mark (1968-03) M 56 DirDirector 2022-10-04
20 Pickard, Nigel M 59 DirDirector 2005-04-05 2008-05-30
21 Randall, Derek M 63 DirDirector 2011-02-28
22 Reeve, Malcolm John M 73 DirDirector 1997-10-02
23 Ridley, David Philip M 81 DirDirector 2002-04-16 2011-10-06
24 Semple, Adam M 49 DirDirector 2018-02-01
25 Severs, John Leslie M 70 DirDirector 2007-06-30
26 Toogood, Rosemary F 57 DirDirector 2021-06-16 2024-02-12
27 Toogood, Rosie F 57 DirDirector 2021-06-16
28 Townsend, Jonathan Richard Arthur M 82 DirDirector 1998-03-20 2000-04-07
29 Whiteman, Kevin Ian M 68 DirDirector 2014-07-19 2024-07-30
30 Wright, Geoffrey Harcroft M 81 DirDirector 2006-09-26 2012-12-31

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