PROCURE PLUS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adshead, Ian M 58 DirDirector 2012-11-21 2014-01-30
2 Atwood, Kay Louise F 59 DirDirector 2017-11-21 2018-10-25
3 Barber, Ed 70 DirDirector 2006-10-13 2008-07-30
4 Birkett, Michael Robert M 55 DirDirector 2006-11-29 2012-10-25
5 Brogan, Michael (1954-07) M 70 DirDirector 2013-08-08
6 Brown, Ian (1951-01) M 73 DirDirector 2011-09-20 2017-09-19
DirDirector 2018-10-18 2020-02-26
7 Brown, Michael Alan (1946-05) M 78 DirDirector 2014-04-24 2023-05-01
8 Cogbill, John Howard M 61 DirDirector 2015-07-30 2015-11-10
9 Donnelly, Lorraine Elizabeth F 57 DirDirector 2020-02-10
10 Dunne, Anthony Michael M 68 DirDirector 2015-10-29 2016-09-08
11 Everitt, Stephen John M 61 DirDirector 2017-10-31 2018-10-31
12 Fisher, David Alfred M 61 DirDirector 2009-01-15 2009-07-15
13 Foster, Mark Roy M 55 DirDirector 2014-12-11 2017-03-10
14 Fowler, Simon Jeffrey M 59 DirDirector 2023-05-02
15 Gormley, Mark Andrew M 60 DirDirector 2006-10-13 2010-03-07
16 Grainger, Kevin Robert M 72 DirDirector 2006-10-13 2011-03-31
17 Howden, Mark Hartley M 57 DirDirector 2006-10-13 2008-06-27
18 Hudson, Mark (1965-03) M 59 DirDirector 2007-02-23 2015-06-11
19 Lacey, William Kevin M 65 DirDirector 2018-11-22
20 McCall, Jane F 58 DirDirector 2008-07-30 2014-01-30
21 McPaul, Bernard Joseph M 66 DirDirector 2019-04-10
22 Mitchell, Karen Irene F 62 DirDirector 2010-07-23 2017-07-23
23 Munro, Ian Hamilton M 70 DirDirector 2006-09-15 2007-07-12
24 Murphy, Stephanie Louise (1961-06) F 63 DirDirector 2009-09-16 2014-07-16
25 Neate, Paul Philip M 73 DirDirector 2006-10-13 2007-05-18
26 Nolan, Patrick Michael M 59 DirDirector 2009-06-29 2010-10-12
27 Parkinson, Michael Henry (1944-08) M 80 DirDirector 2017-06-29 2019-09-29
28 Partner, Steven John M 67 DirDirector 2010-10-12 2014-07-04
29 Perry, Ian Bell M 74 DirDirector 2007-03-26 2014-05-02
30 Power, David James M 67 DirDirector 2010-08-08 2012-04-03
31 Quigg, Mary F 67 DirDirector 2018-11-22
32 Richman, Emma Jane F 50 DirDirector 2015-08-19 2017-04-28
33 Roberts, Matthew (1966-12) M 58 DirDirector 2017-01-26 2017-07-17
34 Roberts, Paul Andrew (1969-02) M 55 DirDirector 2010-03-08 2014-01-30
35 Ruth, Kevin M 64 DirDirector 2012-03-16 2022-03-26
36 Schofield, Peter (1955-09) M 69 DirDirector 2020-02-26 2021-07-04
37 Stuttard, Angela F 52 DirDirector 2022-04-11
38 Sutton, Sue F 66 DirDirector 2012-11-21 2014-11-06
39 Thomas, Andrew (1966-09) M 58 DirDirector 2008-06-27 2010-01-21
40 Webb, Paul Martin (1962-01) M 62 DirDirector 2017-06-08 2022-09-30
41 Whelan, Suzanne Elisabeth F 51 DirDirector 2017-11-23
42 White, Andrew Peter (1980-07) M 44 DirDirector 2019-12-09
43 Willis, Joe (1954-04) 70 DirDirector 2008-02-01 2012-11-21
44 Wilson, Eugene Joseph M 68 DirDirector 2007-05-18 2012-09-27
45 Wilson, Nigel Peter M 61 DirDirector 2010-03-08 2013-12-12

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