YPO PROCUREMENT HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Asif, Gulfam (1972-09) 52 DirDirector 2017-06-23 2019-07-18
2 Atkin, Alan M 67 DirDirector 2015-06-11 2024-05-31
3 Ayre, Nigel John M 46 DirDirector 2019-07-18
4 Barnes, Michael James (1964-02) M 60 DirDirector 2019-07-21
5 Bond, Martin James (1970-01) M 54 DirDirector 2019-07-18
6 Butt, Aafaq Noor 47 DirDirector 2019-07-18 2019-10-22
7 Byron, Terry 75 DirDirector 2015-06-18 2018-06-08
8 Cole, Phillip Gerard M 64 DirDirector 2014-07-23 2015-06-24
DirDirector 2015-10-14
9 Corden, Tony M 78 DirDirector 2015-06-24 2015-10-14
10 Cox, Martyn (1954-02) M 70 DirDirector 2022-07-13 2023-06-16
11 Cox, Martyn (1968-02) 56 DirDirector 2021-02-16 2022-06-13
12 Davies, Paul (1957-10) M 67 DirDirector 2021-06-29 2022-06-13
13 Fielding, Sean Eric M 34 DirDirector 2023-07-04 2024-05-31
14 Fletcher, Jeffery M 74 DirDirector 2014-07-23 2015-12-16
15 Franklin, Robin 74 DirDirector 2023-02-27 2023-10-11
16 Frost, Robert (1958-09) M 66 DirDirector 2023-10-11
17 Gardiner, Alan (1950-04) M 74 DirDirector 2014-07-23 2022-11-18
18 Greenhalgh, David Wells M 57 DirDirector 2019-08-23 2020-12-04
19 Halliwell, Terrance William M 60 DirDirector 2014-07-23 2016-06-22
20 Hill, Simon Christopher (1964-03) M 60 DirDirector 2014-07-23 2021-01-05
21 Horton, David Anthony M 83 DirDirector 2014-07-23 2015-05-08
22 Johnson, Anthony Albert M 57 DirDirector 2016-06-22 2019-07-18
23 Keats, Norman Frederick M 83 DirDirector 2014-07-23 2015-12-16
24 Kenny, Paul Terence M 56 DirDirector 2016-10-04 2017-02-10
25 Khurram, Hamid Ali M 41 DirDirector 2024-07-10
26 Knight, Stuart (1968-08) M 56 DirDirector 2024-07-29
27 Lonergan, Jayne Elizabeth F 58 DirDirector 2024-08-08
28 Mackenzie, Don Johannes Josef M 75 DirDirector 2014-07-23 2022-06-13
29 Marshall, Joanne Elizabeth (1971-08) F 53 DirDirector 2014-07-23 2019-07-24
30 Mercer, Suzie 67 DirDirector 2015-06-24 2018-04-12
31 Morris, Clifford (1942-01) M 82 DirDirector 2014-07-23 2019-07-18
32 Nicholls, Deborah (1958-01) F 66 DirDirector 2022-06-28 2024-05-31
33 O'Donovan, Darren Thomas M 49 DirDirector 2014-07-23 2015-06-18
34 O'Neill, Marielle 36 DirDirector 2015-06-09 2016-06-22
35 Pickersgill, David (1963-07) M 61 DirDirector 2024-07-01
36 Rawlings, Stuart Richard M 63 DirDirector 2018-06-08 2019-07-18
37 Rehman, Nazia (1978-09) 46 DirDirector 2024-07-01
38 Salam, Taj 58 DirDirector 2021-03-23 2022-06-13
39 Scullion, Jane F 71 DirDirector 2017-06-23 2019-07-18
40 Sharman, Terry Richard (1941-09) M 83 DirDirector 2014-07-23 2015-03-20
41 Smith, Bryan Thomas Raymond M 79 DirDirector 2014-07-23 2015-06-01
DirDirector 2015-06-17 2016-06-27
42 Smith, Paul Denis (1969-04) M 55 DirDirector 2014-07-23 2019-07-24
43 Stokes, Graham (1953-09) M 71 DirDirector 2014-07-23 2019-07-18
44 Swift, Megan Kathleen F 74 DirDirector 2016-06-27 2017-06-23
45 Thornton, Andrew (1964-02) M 60 DirDirector 2022-06-13
46 Turner, Graham (1959-01) M 65 DirDirector 2019-10-24 2021-06-09
DirDirector 2022-06-13
47 Walker, Frederick Bown M 78 DirDirector 2017-03-01 2024-05-31
48 Walker, Robert Charles (1957-07) M 67 DirDirector 2016-06-22 2017-06-23
49 Walsh, Kenneth Frank M 71 DirDirector 2018-07-27 2024-05-31
50 Warburton, David (1950-08) M 74 DirDirector 2014-07-23 2021-01-11
51 White, Gregory (1964-11) M 60 DirDirector 2022-06-16
52 Williams, Jacqueline Ann (1944-05) F 80 DirDirector 2019-07-18 2022-06-13

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