LITHIA MOTORS GROUP UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beattie, Craig Alan M 48 DirDirector 2013-04-08 2016-04-01
2 Beynon, Peter (1957-01) M 67 DirDirector 1994-04-01 1998-12-15
DirDirector 1998-12-15 1999-12-31
3 Bishop, Matthew (1976-03) M 48 DirDirector 2016-04-01 2019-01-01
4 Bradley, Eamon M 76 DirDirector 2000-09-01 2009-12-31
5 Brown, Jeremy John Galbraith M 91 DirDirector 1994-12-31
6 Foster, Steven Gareth M 57 DirDirector 2001-07-10 2003-01-03
7 Hawkins, Anthony Philip M 72 DirDirector 2009-09-01 2023-03-15
8 Henderson, Martin Stuart M 81 DirDirector 2001-07-09
9 Herbert, Mark Philip (1967-08) M 57 DirDirector 2007-07-24 2015-07-09
10 Holzshu, Christopher M 51 DirDirector 2023-03-15
11 Houston, Samuel George 許兆棟 M 68 DirDirector 2000-01-20 2007-07-24
12 Impert, Edward Charles M 48 DirDirector 2023-03-15
13 Jones, Alun Morton M 72 DirDirector 2001-07-10 2004-05-01
DirDirector 2008-01-01 2014-12-31
14 Keswick, Adam Philip Charles M 51 DirDirector 2007-04-01 2009-03-16
DirDirector 2016-09-01 2023-03-15
15 Keswick, Simon Lindley 西門凱瑟克 M 82 DirDirector 2001-07-10 2013-04-19
16 Leach, Charles Guy Rodney 李志 M 90 DirDirector 2001-07-10 2016-06-12
17 Lee, Richard Grimsy M 86 DirDirector 1994-04-01 1997-09-19
18 Maude, Alan Stuart M 74 DirDirector 2001-07-10 2006-07-03
19 Michell, Rodney Drake Palmer M 81 DirDirector 1994-09-01 1998-12-15
20 Miller, Tina (1980-05) F 44 DirDirector 2023-03-15
21 Muir, David John (1980-04) M 44 DirDirector 2019-01-01 2023-06-30
22 Newbury, David John (1949-11) M 75 DirDirector 2001-07-10 2004-01-16
23 Nightingale, Anthony John Liddell 黎定基 M 77 DirDirector 2001-07-10 2009-03-16
24 Pang, Yiu Kai 彭耀佳 M 64 DirDirector 2003-01-20 2007-03-31
25 Potts, Derek (1958-10) M 66 DirDirector 1994-07-01 1997-01-31
DirDirector 2000-01-01 2001-06-29
26 Ritchie, John Muir M 81 DirDirector 1992-11-27 2000-10-31
27 Sassoon, James Meyer 詹誠信 M 69 DirDirector 2013-04-19 2020-04-09
28 Tennant, Alan David M 70 DirDirector 1993-02-01 1993-05-31
29 Toms, Robert Peter M 62 DirDirector 1998-07-01 2001-01-31
30 Ward, Peter Terry M 79 DirDirector 1998-02-02 2000-02-29
31 Wilbraham, Philip Daniel M 36 DirDirector 2023-06-21
32 Williamson, David Neil M 59 DirDirector 2015-07-01
33 Witt, John Raymond M 61 DirDirector 1997-02-01 1998-08-01

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