DAIRY UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abbey, Frank Wesley M 74 DirDirector 2004-10-01 2005-11-03
2 Adcock, Aubrey 80 DirDirector 1994-10-31
DirDirector 2002-03-20 2003-04-16
3 Allen, Mark (1959-07) M 65 DirDirector 2007-01-01 2017-01-26
4 Allin, Philip Timothy Peter M 61 DirDirector 2013-01-16 2014-05-16
5 Allum, Kate F 59 DirDirector 2010-07-27 2015-04-16
6 Amirahmadi, Afshin 55 DirDirector 2018-06-30 2023-07-21
7 Aston, Paul Andrew David M 79 DirDirector 1998-07-27 2000-04-19
DirDirector 2002-04-17 2004-10-01
8 Atherton, Thomas Alexander M 54 DirDirector 2017-01-26
9 Berry, Laurence (1937-07) M 87 DirDirector 1994-11-01
DirDirector 1995-04-25 1996-07-31
10 Blackburn, John Trevor M 85 DirDirector 1992-06-03 1993-06-16
11 Blake, Frank George Bennett M 78 DirDirector 1994-02-15
12 Bolderston, Michael James M 81 DirDirector 1992-06-03
13 Byham, Nigel James M 62 DirDirector 2013-09-20 2017-09-14
14 Chatters, Michael David John M 61 DirDirector 2020-06-01
15 Clifford, John (1937-04) M 87 DirDirector 1993-11-24
16 Cooksey, Andrew Thomas M 61 DirDirector 2006-07-12 2009-07-07
17 Cooney, James (1949-10) M 75 DirDirector 1998-03-16 2004-10-01
18 Craig, Robert Keith M 54 DirDirector 2019-07-31 2023-11-23
19 Curry, David Maurice M 80 DirDirector 2005-08-01 2008-09-10
20 D'arcy, Gabriel (1959-02) M 65 DirDirector 2018-02-08 2018-09-28
21 Dale, Timothy Derwas M 49 DirDirector 2023-11-23
22 Dancey, Helen F 55 DirDirector 2004-06-01 2004-10-01
23 Davenport, James Roger M 76 DirDirector 1996-12-30 1997-10-31
24 Davidson, Richard Colin Neil M 73 DirDirector 2004-10-01 2005-06-01
25 Dickinson, Robert James (1956-10) M 68 DirDirector 2003-04-16 2004-10-01
26 Dixon, Jonathan (1981-02) M 43 DirDirector 2023-07-21 2024-01-04
27 Dobbin, Timothy David M 69 DirDirector 2004-10-01 2017-09-14
28 Duncan, John (1942-12) M 82 DirDirector 2004-10-01 2005-11-15
29 Eccles, Gharry Abraham (1966-08) M 58 DirDirector 2011-01-14 2012-04-11
30 Edwards, Lyndon Roger Charles M 61 DirDirector 2010-09-28 2018-02-08
DirDirector 2019-11-06
31 Evans, Christopher John (1937-03) M 87 DirDirector 1994-07-08 1994-10-31
32 Evans, Roger Malcolm M 83 DirDirector 2005-11-03 2010-09-28
33 Fearnall, Arthur Richard M 61 DirDirector 2014-08-22 2019-11-06
34 Fish, Graham Stewart M 70 DirDirector 1994-11-14 1995-08-16
35 Fitzgerald, Clive M 74 DirDirector 1992-07-15 1993-06-16
36 Gallacher, Michael James (1966-02) M 58 DirDirector 2015-06-25 2017-05-02
37 Gell, Hugh David M 90 DirDirector 1992-12-09
38 Gibson, John Frederick (1951-09) M 73 DirDirector 1996-03-20 1998-07-31
39 Gilliland, Stewart Charles M 67 DirDirector 2006-10-03 2010-11-24
40 Giotz-Carlsen, Peter M 51 DirDirector 2014-08-01 2017-04-14
41 Glover, Peter (1934-11) M 90 DirDirector 2002-04-17
42 Goulding, Christopher Paul M 72 DirDirector 2000-04-19 2004-03-19
43 Graham, Robert Bishop M 54 DirDirector 2015-09-18
44 Hall, Colin Futers M 83 DirDirector 1994-02-15 1999-02-01
45 Hall, John William Drummond M 75 DirDirector 1995-08-16 1996-10-17
DirDirector 2004-10-01 2007-01-01
46 Hamilton, Barry John M 67 DirDirector 2002-01-01 2003-05-13
47 Hancock, Shelagh Mccone 57 DirDirector 2017-05-02
48 Hanley, Michael Gerard M 65 DirDirector 2014-03-14 2023-01-01
49 Harrison, Andrew John (1964-10) M 60 DirDirector 2004-10-01 2006-01-01
50 Haywood, Jane Karen F 65 DirDirector 2009-03-18 2017-09-14
51 Highnam, James William M 59 DirDirector 2004-04-21 2004-10-01
52 Hinton, Alan (1947-08) M 77 DirDirector 2002-07-25 2004-10-01
53 Houliston, Walter John M 82 DirDirector 1996-11-01 2002-07-31
54 Hughes, Dennis Trevor M 82 DirDirector 2002-07-17
55 Humphreys, Peter (1949-02) M 75 DirDirector 2005-11-15 2010-02-02
56 Jesky, John Sydney M 79 DirDirector 1995-07-19 1995-10-31
57 Jones, Alan Wyn (1970-05) M 54 DirDirector 2021-02-01
58 Jones, Gwynfor Alun M 70 DirDirector 2004-10-01 2008-09-10
59 Keane, William Gerard M 69 DirDirector 2010-11-24 2013-01-16
DirDirector 2013-04-01 2015-09-18
60 Kearns, Timothy Augustine (1961-08) M 63 DirDirector 1994-11-01 2003-08-08
61 Kelly, Colin (1985-11) M 39 DirDirector 2023-01-01
62 Kennedy, Neil Angus M 64 DirDirector 2008-06-19 2013-03-31
DirDirector 2017-01-26
63 Kers, Ronald Klaas Otto M 55 DirDirector 2012-04-11 2017-04-14
64 Knight, Robert Frederick (1951-04) M 73 DirDirector 2005-05-11 2006-07-12
65 Knipe, Leslie 69 DirDirector 2005-05-11 2009-07-07
66 Lattimore, David Michael M 74 DirDirector 1996-11-01 2000-10-19
DirDirector 2003-02-28 2004-06-22
67 Lauritzen, Peter (1949-08) M 75 DirDirector 2007-06-27 2014-07-31
68 Lester, Denis Gordon John M 75 DirDirector 1996-11-01 1998-04-04
69 McInnes, Andrew Ronald M 52 DirDirector 2015-09-18 2018-09-28
70 McMichael-Phillips, William James M 90 DirDirector 1994-11-01
71 Meaudre, Hugues Bernard M 57 DirDirector 2018-10-01 2020-06-01
72 Metcalfe, Robert (1941-05) M 83 DirDirector 2005-05-11
73 Muller, Patrick Markus M 44 DirDirector 2018-10-01 2020-07-01
74 Murphy, James Michael (1946-05) M 78 DirDirector 1996-12-30
75 Murphy, John James (1935-07) M 89 DirDirector 1994-10-31
76 Mustoe, John William Tarleton M 81 DirDirector 2010-01-02 2010-07-27
77 Neville, James Robert M 58 DirDirector 2009-07-07 2017-08-24
78 Nicholls, Barry John Leonard M 77 DirDirector 2004-10-01 2008-06-19
79 Nicholson, Peter Harold M 67 DirDirector 2004-03-03 2004-10-01
80 Padberg, Sebastiaan M 53 DirDirector 2024-01-04
81 Parker, Gerald George M 87 DirDirector 1992-07-04
82 Pearman, Richard David (1961-08) M 63 DirDirector 2018-02-09 2019-03-31
83 Pietrangeli, Tomas Kirstein Brammer M 52 DirDirector 2016-05-13 2018-06-30
84 Plumb, Bernard William M 78 DirDirector 2007-07-07 2013-09-20
85 Postgate, David William M 78 DirDirector 1994-11-01 1996-08-20
86 Poyner, Edward John M 86 DirDirector 1992-06-03
87 Pratt, Gary William M 67 DirDirector 2001-02-06 2005-10-01
88 Quested, Jeremy Gage M 74 DirDirector 1994-12-14 1998-03-10
89 Raine, Nigel Anthony M 78 DirDirector 1994-12-14 1998-03-10
90 Reeves, Arthur John M 66 DirDirector 2004-06-22 2004-10-01
91 Rimell, David John M 88 DirDirector 2000-12-13
92 Rodda, Andrew Simon (1971-09) M 53 DirDirector 2013-09-20 2014-09-19
93 Ross, Anthony John (1946-12) M 78 DirDirector 1993-11-24 2001-12-31
94 Sale, Ellen Mary F 114 DirDirector 1994-07-08
95 Sheldon, Michael John (1961-02) M 63 DirDirector 1999-04-22 2003-02-28
96 Smith, Andrew James (1955-05) M 69 DirDirector 2005-10-01 2015-05-15
97 Smith, Brian Anthony Frank M 89 DirDirector 1993-04-21
DirDirector 1993-06-16 1994-11-01
98 Smith, Malcolm (1953-09) M 71 DirDirector 2004-10-01 2005-05-11
99 Smith, Timothy John (1955-11) M 69 DirDirector 2005-06-01 2007-06-27
100 Summerfield, Gordon Caleb M 85 DirDirector 1994-11-01 2000-04-19
101 Swallow, Anthony David M 84 DirDirector 1994-11-01 1998-07-27
102 Taylor, Garfield Mark M 62 DirDirector 2015-06-25 2018-09-28
103 Thomson, Frank Barbour M 91 DirDirector 1994-10-31
104 Vernon, Paul (1961-02) M 63 DirDirector 2009-03-18
105 Walker, Ralph Peter M 78 DirDirector 1997-05-28 1998-04-15
DirDirector 1998-04-15 2004-10-01
106 Ward, Rex John M 74 DirDirector 2008-11-12 2013-01-16
107 Waters, Harold Edgar M 85 DirDirector 1996-10-31
108 Whelan, Nick 52 DirDirector 2017-01-11
109 Wilkinson, Philip James (1953-10) M 71 DirDirector 1999-02-01 2003-11-07
110 Wilks, Martyn Kevin M 66 DirDirector 2008-10-14 2010-09-28
111 Wiseman, Alan William M 74 DirDirector 1996-12-11 2004-03-03
112 Wiseman, Robert Tennant M 69 DirDirector 2004-10-01 2012-09-14
113 Wood, Kenneth Leslie M 73 DirDirector 1999-07-21 2004-06-03
114 Young, Colin Robert M 87 DirDirector 1994-11-01 1998-03-16

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