TD SYNNEX UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Amsellem, Samy 64 DirDirector 2006-06-30
2 Annis, Tracey Ann F 56 DirDirector 2001-02-01 2003-03-14
3 Born, Manfred M 64 DirDirector 1999-11-15 2001-02-01
4 Brett, Alistair Jonathan Edward M 60 DirDirector 2000-02-01 2005-11-18
5 Chamberlain, Guy Randolph M 61 DirDirector 1996-04-02 1997-04-14
6 Clark, David Nigel M 66 DirDirector 1995-10-02 1998-09-30
7 Cook, Paul Clifton M 64 DirDirector 1996-05-20 1999-07-01
8 Dewindt, Steve M 69 DirDirector 1993-03-10 1995-09-29
9 Doughty, John James M 54 DirDirector 2005-11-07 2007-12-01
10 Drust, Jeffrey Malcom M 70 DirDirector 1993-09-30
11 Ervi, Pertti Olavi 67 DirDirector 1995-10-02 1998-12-21
DirDirector 1999-07-01 1999-11-30
12 Foster, Stephen James (1951-11) M 73 DirDirector 1996-04-02 1997-04-14
13 Fowle, Gary Devereux M 55 DirDirector 2002-05-01 2005-04-18
14 Franklin, Iain M 70 DirDirector 1995-03-23
15 Gass, Andrew M 60 DirDirector 1995-10-02 2000-01-31
DirDirector 2006-12-12 2024-01-10
16 Grant-Adamson, Oliver Peter M 63 DirDirector 2000-02-01 2002-01-31
17 Grant, Kenneth Michael (1950-03) M 74 DirDirector 1997-04-14 2001-02-01
18 Gretton, Charles William M 66 DirDirector 1994-10-14 1995-05-29
19 Gunzel, Manfred Herbert M 73 DirDirector 1996-06-21 1999-07-01
20 Hackney, Philip Neil M 58 DirDirector 2000-07-03 2007-01-19
21 Harding, Nicholas John (1949-03) M 75 DirDirector 1995-03-23
22 Hill, Simon Paul (1960-12) M 64 DirDirector 2000-10-16 2003-11-01
23 Hubbard, Peter (1960-11) M 64 DirDirector 2012-02-01 2015-06-29
24 Hunter, William James (1959-09) M 65 DirDirector 1999-07-01 2006-06-30
25 James, Philip John (1970-07) M 54 DirDirector 2007-01-19 2013-03-20
26 Jefferson, Robert Charles M 82 DirDirector 1995-03-23 1995-11-06
27 Klein, Julian (1960-02) M 64 DirDirector 1997-02-10 1997-09-30
DirDirector 1999-07-01 2004-06-30
28 Krischik, Harry M 73 DirDirector 1998-11-30 1999-07-01
29 Laufen, Klaus Josef Laria 81 DirDirector 1993-06-18 1996-02-28
30 Lockie, Steve M 58 DirDirector 2004-07-01 2006-12-12
31 Macharee, Richard Ian M 69 DirDirector 1995-03-23 1995-06-30
32 Mack, Allan M 70 DirDirector 1997-07-11
33 Martin, Neil (1958-11) M 66 DirDirector 1997-05-12 1998-10-30
34 Metcalf, James (1960-12) M 64 DirDirector 1997-05-12 1998-08-18
35 Mulford, Mark Christopher M 70 DirDirector 1995-03-23
36 Palgrave, Robert M 73 DirDirector 1996-04-02 2001-02-01
37 Perkins, Lee John M 51 DirDirector 2009-01-01 2011-04-27
38 Philp, Stephen Dennis M 47 DirDirector 2021-08-31
39 Russell, Stephen David (1965-04) M 59 DirDirector 2003-11-01 2011-02-09
40 Sangster, Raymond M 74 DirDirector 1993-06-18 1994-06-22
41 Schonegevel, John Carstens M 68 DirDirector 1995-03-23
42 Sherry, Paul Robert M 73 DirDirector 1994-10-14 1995-09-06
43 Smitheman, Alice Hilary F 62 DirDirector 2000-05-01 2002-01-31
44 Taylor, Antony John (1964-09) M 60 DirDirector 1998-10-01 2003-11-01
45 Thomas, Keith Michael (1951-03) M 73 DirDirector 2000-12-05 2004-09-30
46 Tschunke, Jochen-M 79 DirDirector 1993-06-18
47 Tuffnail, Howard M 60 DirDirector 2013-09-30 2021-08-31
48 Watt, Graeme Alistair M 63 DirDirector 2003-12-01
49 Watts, David (1970-07) M 54 DirDirector 2011-04-27
50 Weeks, Simon Philip M 70 DirDirector 1997-05-12 2000-04-26

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