THE LINK STORES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alder, Stephen (1957-03) M 67 DirDirector 2004-05-26 2011-03-01
2 Bengougam, Rachid M 69 DirDirector 2004-05-26 2006-09-15
3 Budd, Geoffrey David M 80 DirDirector 1997-03-17 1997-05-15
4 Campbell, Justine F 54 DirDirector 2006-10-31 2008-12-29
5 Clare, John Charles M 74 DirDirector 1997-05-15 2001-01-08
6 Crook, Stephen James M 63 DirDirector 2001-06-28 2003-08-04
7 Crowfoot, Simon John M 58 DirDirector 2003-08-04 2004-05-26
8 Davies, Simon John (1960-01) M 64 DirDirector 2000-07-13 2004-05-26
9 de Albuquerque, Thomas Peter M 44 DirDirector 2021-06-18
10 Dev, Vivek M 66 DirDirector 1998-05-05 2000-07-27
DirDirector 2001-06-28 2002-05-13
DirDirector 2004-05-26 2005-02-16
11 Dunne, Ronan James M 61 DirDirector 2005-02-16 2016-08-01
12 Erskine, Peter Anthony M 73 DirDirector 1998-04-01 2000-12-08
13 Evans, Mark (1969-02) M 55 DirDirector 2014-04-30 2021-06-18
14 Gersh, Alexander M 60 DirDirector 2000-07-27 2001-06-28
15 Gilbert, David Samuel M 70 DirDirector 2002-05-13 2004-02-06
16 Hamid, David M 73 DirDirector 2001-01-08 2002-05-13
17 Hardman, Mark David (1975-04) M 49 DirDirector 2016-08-01 2021-06-18
18 Harwood, Robert John M 64 DirDirector 2006-09-15 2014-04-30
DirDirector 2015-12-07 2020-03-27
19 Jarvis, Katherine Ann F 57 DirDirector 2008-12-31 2011-11-17
20 Keers, Catherine Jane (1965-02) F 59 DirDirector 2003-07-10 2004-05-26
21 Key, Matthew David (1963-03) M 61 DirDirector 2002-05-13 2003-07-10
22 Livingston, Ian Paul M 60 DirDirector 1997-03-17 2001-01-08
23 Martinez Maside, Guillermo M 55 DirDirector 2021-06-18
24 McGlade, David Paul M 64 DirDirector 2000-12-08 2004-05-26
25 Milliken, Andrew Robert Edward M 54 DirDirector 2004-05-26 2006-09-15
26 Moffat, Simon Alexander M 72 DirDirector 1997-05-15 1998-05-04
27 Pluthero, John M 60 DirDirector 1998-01-22 1998-10-08
28 Sidders, Martin John M 66 DirDirector 1998-10-08 2000-07-13
29 Smith, Edward Augustus M 53 DirDirector 2020-03-27 2021-06-18
30 Smith, Ray (1955-02) M 69 DirDirector 1997-05-15 1998-04-01
31 Turner, Simon (1951-11) M 73 DirDirector 2004-02-06 2004-05-26
32 Van Dusen Carpenter, Sarah F 65 DirDirector 1997-03-17 1998-01-22
33 Welsh, James Justin Siderfin M 57 DirDirector 2004-05-26 2006-09-15

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