FEDERAL RETAIL AND TRADING SERVICES LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Asher, Alistair Hugh M 69 DirDirector 2014-10-01 2017-11-22
2 Brodie, John Ross M 60 DirDirector 2014-09-02 2024-08-14
3 Bulmer, Rodney Jensen M 54 DirDirector 2014-10-01 2017-11-22
4 Cheatle, Martyn David M 62 DirDirector 2014-09-02 2019-04-05
5 Coombs, John David Francis M 65 DirDirector 2015-05-08 2023-03-31
6 Costello, Claire Louise (1971-08) F 53 DirDirector 2022-06-08 2024-04-17
7 Cox, Mark James (1969-05) M 55 DirDirector 2020-11-13
8 Field, Douglas John (1972-06) M 52 DirDirector 2022-02-01
9 Fletcher, Michael Thomas Neil M 55 DirDirector 2021-08-19 2022-01-28
10 Grosvenor, Roger Thomas M 69 DirDirector 2014-09-02 2022-01-31
11 Hands, Alison Edlar F 58 DirDirector 2023-05-12
12 Hood, Matthew (1979-09) M 45 DirDirector 2022-01-28
13 Kerrigan, Paula Elizabeth F 52 DirDirector 2014-10-01 2015-06-02
14 Khoury-Haq, Shirine 53 DirDirector 2022-05-16
15 Lancaster, Richard (1963-12) M 61 DirDirector 2017-01-11 2017-06-30
16 Lidbetter, Ursula Frances Rosamond F 62 DirDirector 2014-09-02 2022-12-23
17 Maclachlan, Robert (1965-02) M 59 DirDirector 2017-07-13 2018-11-27
18 Macleod, Colin Sinclair M 54 DirDirector 2014-09-02 2020-11-10
19 McKnight, David (1972-09) M 52 DirDirector 2021-10-01
20 Murrells, Steven Geoffrey M 59 DirDirector 2014-09-02 2022-04-08
21 Nuttall, Steven (1976-03) M 48 DirDirector 2019-04-04 2021-08-19
22 Nuttall, Steven John (1976-03) M 48 DirDirector 2019-04-04 2021-08-19
23 Ponsonby, Philip Ian M 59 DirDirector 2016-11-22
24 Reid, Bennett Lyle Edward M 70 DirDirector 2014-09-02 2016-11-11
25 Robinson, Deborah Mary F 59 DirDirector 2019-04-05
26 Saint-Marc, Jerome M 52 DirDirector 2024-04-17
27 Scott, Karen (1970-10) F 54 DirDirector 2024-08-15
28 Smith, Mark Stephen (1959-05) M 65 DirDirector 2014-08-07
29 Whitfield, Joanne Louise F 56 DirDirector 2017-03-15 2022-09-30
30 Wormald, Jonathan Michael M 47 DirDirector 2017-11-22 2019-04-04

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