SPIRIT GROUP RETAIL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bashforth, Edward Michael (1973-10) M 51 DirDirector 2010-06-18 2011-07-04
2 Bell, Lucy Jane (1974-06) F 50 DirDirector 2011-11-22 2016-01-26
3 Crichton, Roger Wells M 78 DirDirector 1999-12-01 2003-11-03
4 Cumming, Johanna Louise F 63 DirDirector 2003-11-03 2003-12-02
5 D'cruz, Simon Nicholas M 49 DirDirector 2023-03-31
6 Dando, Stephen Peter M 52 DirDirector 2010-09-06 2011-07-04
7 Daresbury, Peter Gilbert M 71 DirDirector 1999-09-03 1999-12-01
8 Davis, Kirk Dyson M 53 DirDirector 2015-12-21 2018-01-31
9 Dutton, Philip (1961-08) M 63 DirDirector 2007-10-17 2011-01-31
10 Farquharson, John Alan M 87 DirDirector 1999-09-03 1999-12-01
11 Gallagher, Patrick James (1963-08) M 61 DirDirector 2011-11-22 2015-06-23
12 Godwin-Bratt, Robert James M 58 DirDirector 2012-06-25 2013-02-01
13 Hannah, Ian George M 81 DirDirector 1999-12-01 2000-12-29
14 Ivell, Robert Lewis M 72 DirDirector 1999-12-01 2003-11-03
15 Jones, Karen Elisabeth Dind F 68 DirDirector 2003-11-03 2006-01-05
16 Kelly, Daryl Antony M 59 DirDirector 2013-02-01 2016-01-26
17 Kennerley, Peter Dilworth M 68 DirDirector 2000-09-13 2003-01-17
18 Kitchen, Paul John M 65 DirDirector 1999-08-02 1999-09-03
19 Knight, Andrew Ronald M 57 DirDirector 2003-11-03 2003-12-02
20 Langford, Jonathan Robert M 56 DirDirector 2013-02-01 2016-01-26
21 Laurie, John (1945-09) M 79 DirDirector 2000-09-13 2003-01-17
22 Lee, Matthew Robert (1982-03) M 42 DirDirector 2021-10-15 2023-03-31
23 Leslie, John Stewart M 65 DirDirector 1999-12-01 2003-11-03
24 Longden, John David M 79 DirDirector 1999-09-03 1999-12-01
25 Margerrison, Russell John M 64 DirDirector 2011-07-04 2011-11-22
26 McDonald, Robert James (1955-03) M 69 DirDirector 2006-01-05 2007-10-17
27 Preston, Neil David M 64 DirDirector 2006-01-05 2010-06-18
28 Rees, David Christopher M 80 DirDirector 1999-08-02 1999-09-03
29 Riklin, Cornel Carl M 69 DirDirector 2003-11-03 2005-01-10
30 Ripper, Christopher M 78 DirDirector 1999-12-01 2003-11-03
31 Rothwell, Alan George M 71 DirDirector 1999-09-03 1999-12-01
32 Smith, Benedict James M 55 DirDirector 2003-11-03 2006-01-05
33 Smothers, Richard M 57 DirDirector 2018-01-31 2021-10-15
34 Stone, Stephen John (1969-11) M 55 DirDirector 2011-07-04 2012-04-30
35 Storey, Martin John (1943-01) M 81 DirDirector 1999-08-02 1999-12-01
36 Symonds, Paul (1962-12) M 62 DirDirector 2003-11-03 2003-12-02
37 Thomas, Andrew Gerald (1942-07) M 82 DirDirector 1999-09-03 1999-12-01
38 Thorley, Giles Alexander M 57 DirDirector 2006-01-05 2010-09-06
39 Walmsley, Derek Kerr M 77 DirDirector 2005-04-26 2006-01-05
40 Wilkinson, Derek Macgregor M 81 DirDirector 2000-09-13 2001-07-13
41 Woodrow, Joyce Mary F 64 DirDirector 2003-11-03 2003-12-02

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