ASHTON PENNEY HOLDINGS PLC

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Main board

Name Age
in
2024
Position From Until
1 Cole, Graham (1946-08) M 78 DirDirector 2005-04-22 2010-07-20
2 Gunnell, Sally Jane Janet F 58 DirDirector 1997-05-20 1999-04-07
3 Haddow, Renwick Robert M 56 DirDirector 1999-10-28 2006-11-07
4 Holgate, Robert John M 60 DirDirector 1997-03-10 1997-05-20
DirDirector 1998-07-16 1998-11-17
5 Kinnon, David Henderson M 73 DirDirector 2008-12-30 2010-07-20
6 Lansberry, Peter Robert M 70 DirDirector 1997-05-20 2001-11-01
7 Macdonald Watson, Robert Andrew M 74 DirDirector 1997-05-16 1997-05-20
8 Maitland, Colin Neil M 84 DirDirector 2005-09-20 2010-07-20
9 McBride-Wilson, Melania 66 DirDirector 2002-09-27 2003-01-07
10 Meikle, Andrew Mcewan M 65 DirDirector 1997-05-20 2002-09-27
11 Mellors, Timothy Damon Viash M 79 DirDirector 1997-05-20 1998-07-14
12 O'Connor, Claire Antonette F 61 DirDirector 2005-04-22 2005-09-02
13 Page, Bruce Godwin M 76 DirDirector 2006-01-03 2010-07-20
14 Scott, Jonathan Michael Douglas M 78 DirDirector 1997-05-20 1999-08-31
15 Shakeshaft, Peter Robert (1958-06) M 66 DirDirector 1997-03-10 1997-05-20
16 Sharkey, Jane Elizabeth F 62 DirDirector 1997-05-20 1998-01-31
17 Silverman, Vivian Howard M 72 DirDirector 2005-08-31 2005-12-31
18 Waddilove, Justin M 62 DirDirector 1997-05-16 1997-05-20
19 Wheeler, James Martin Handley M 74 DirDirector 2005-04-22 2007-12-31
20 Wilkins, Mark (1969-01) M 55 DirDirector 2002-09-27 2005-04-22

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