DS SMITH PACKAGING LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ainslie, Roderick Charles M 71 DirDirector 1995-04-21 1997-12-31
2 Blackford, Christopher Fitzgerald M 76 DirDirector 1998-09-07 2004-04-08
3 Brereton, Christopher Thomas Arthur M 59 DirDirector 2013-03-11 2014-06-16
4 Brown, Paul Jonathan (1971-05) M 53 DirDirector 2015-04-01 2022-04-30
5 Button, Graham Christopher M 68 DirDirector 2000-08-01 2004-11-22
6 Buxton, Charles Robert M 85 DirDirector 1998-08-19 1999-12-30
7 Cadwell, Alison Jane F 59 DirDirector 2009-03-24 2015-04-01
8 Cattermole, Carolyn Tracy F 64 DirDirector 2004-03-22 2011-06-30
9 Chiron, Marc M 55 DirDirector 2019-04-09
10 Clarke, Andrew Geoffrey M 60 DirDirector 2009-03-24 2011-12-31
11 Colleaux, Herve 55 DirDirector 2015-04-22 2017-04-18
12 Cornish, Herbert Evan M 104 DirDirector 1992-06-30
13 Cornish, Michael John (1953-05) M 71 DirDirector 2003-07-22
14 Coulam, Reginald Desmond M 76 DirDirector 1999-02-23
15 Dryden, Stephen William M 56 DirDirector 2008-04-01 2013-06-28
16 Fagg, David Archer M 84 DirDirector 1997-01-15 1998-08-10
17 Fielding, Alan George M 87 DirDirector 1997-01-15 2002-06-23
18 Hedison, Simon Lindsay M 65 DirDirector 1998-08-19 2004-11-04
19 Hicks, William Beverley 62 DirDirector 2015-07-21
20 Jenkins, Gareth Paul M 57 DirDirector 2014-06-16 2017-07-14
21 Jowett, Matthew Paul M 57 DirDirector 2011-06-30 2016-01-21
22 Lang, Robert Alexander M 82 DirDirector 1994-09-20
23 Liebenberg, Adrienne F 50 DirDirector 2017-04-18 2018-12-12
24 Lowe, John Arthur (1949-11) M 75 DirDirector 1997-01-15 2004-11-10
25 Macnair, Donald Henry Anthony M 95 DirDirector 1993-01-31
26 Manisty, Alexander M 56 DirDirector 2004-11-22 2015-04-01
27 Marsh, Adrian Ross Thomas M 58 DirDirector 2013-09-24 2015-07-21
28 Matthews, David John (1964-01) M 60 DirDirector 2011-12-31 2014-01-16
29 McLellan, Robert (1948-03) M 76 DirDirector 2004-11-22 2010-11-02
30 Morris, Gavin Mathew M 71 DirDirector 2004-03-22 2008-04-01
31 Newman, Richard Hugh M 56 DirDirector 2015-07-21 2021-01-29
32 Pontin, Keith John M 90 DirDirector 1993-01-31
33 Redding, Robert Barry M 81 DirDirector 1996-11-12
34 Roberts, Miles William M 60 DirDirector 2010-05-04 2013-03-20
35 Rossi, Stefano (1967-07) M 57 DirDirector 2014-09-29
36 Saunders, Gary Edward M 63 DirDirector 2010-11-02 2013-09-24
37 Slater, Toby Paul M 45 DirDirector 2021-02-01
38 Smith, Andrew Tyler M 84 DirDirector 1994-03-07 2000-05-15
39 Smith, Timothy Valentine M 63 DirDirector 2000-08-01 2002-10-31
40 Stern, Alexander Paul M 52 DirDirector 2023-01-09
41 Stuckes, Richard Paul M 57 DirDirector 2013-11-13 2014-12-22
42 Tentori, Mark Ian M 61 DirDirector 2000-01-28 2004-03-22
43 Thorne, Anthony David M 74 DirDirector 2004-03-22 2010-05-04
44 Watkins, Thomas Michael M 90 DirDirector 2000-06-30
45 Williams, David Arthur (1946-06) M 78 DirDirector 1999-01-19 2004-03-22
46 Wood, Martyn Leslie 75 DirDirector 1998-08-31

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