MENZIES DISTRIBUTION SERVICES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barnes, Arthur Rennie M 79 DirDirector 1993-08-16
2 Bibby, Michael James M 61 DirDirector 1997-01-01 2014-11-05
DirDirector 2018-01-31 2018-05-09
3 Brown, Michael Peter (1956-07) M 68 DirDirector 2014-11-05 2018-01-31
4 Byrne, Paul Anthony (1971-07) M 53 DirDirector 2008-03-01 2014-12-31
5 Clarkson, Peter James (1978-05) M 46 DirDirector 2019-01-03 2020-12-11
6 Cresswell, John Harold M 63 DirDirector 2018-05-09 2020-12-11
7 Cullingford, Paul Andrew M 63 DirDirector 1997-06-30 2015-06-30
8 de Pencier, Theodore Henry John M 72 DirDirector 1999-05-04 2007-06-29
9 Eyre, Duncan Ashley M 53 DirDirector 2018-01-01 2018-08-08
10 Featherstone, Simon Andrew M 56 DirDirector 2013-08-29 2014-12-31
11 Hassett, Kevin M 69 DirDirector 1994-07-01 1995-06-30
12 Haworth, David John (1965-07) M 59 DirDirector 2019-01-03 2020-07-01
13 Haymer, Jonathan M 65 DirDirector 1997-01-01 2016-09-30
14 Higgs, Nigel James M 69 DirDirector 1996-09-30
15 Howard, Martin Stewart M 75 DirDirector 2000-02-01 2007-01-11
16 Hunter, Stephen (1955-12) M 69 DirDirector 1998-08-14
17 Kavanagh, Paul (1961-09) M 63 DirDirector 2012-08-01 2014-12-31
18 Leckie, William (1955-06) M 69 DirDirector 1993-08-20
19 Lewis, Jonathan Gareth M 51 DirDirector 2019-09-10 2020-12-11
20 Lyons, Mark Joseph M 62 DirDirector 2016-09-30 2016-10-24
21 McCourt, Paul Raymond Patrick M 49 DirDirector 2020-12-11
22 Michael, Gregory John M 57 DirDirector 2020-12-11
23 Mohan, Anthony Joseph M 70 DirDirector 2007-07-01 2010-01-21
24 Morson, Richard James M 49 DirDirector 2015-07-06 2020-12-11
25 Palmer, Andrew James (1948-09) M 76 DirDirector 1999-04-16
26 Palmer, Martin Robert (1961-03) M 63 DirDirector 1996-03-18 1998-02-17
27 Paterson, Alan John M 69 DirDirector 2007-06-29 2011-10-31
28 Potter, Steven (1968-09) M 56 DirDirector 2007-06-29 2010-02-01
29 Rimmer, Edward John (1972-07) M 52 DirDirector 2014-01-01 2014-12-31
30 Sherrard, Simon Patrick M 77 DirDirector 1999-12-31
31 Speak, Iain Alexander M 66 DirDirector 1997-08-18 2014-12-31
32 Suddes, Christopher David M 62 DirDirector 1996-07-01 1996-11-01
33 Watson, Graeme (1959-07) M 65 DirDirector 1993-09-06 1998-01-31

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