XPO INVESTMENT UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adam, Ian C M 81 DirDirector 1996-02-16 1998-06-30
2 Aspden, Peter Graham M 73 DirDirector 1998-06-30 2003-07-24
3 Bataillard, Patrick M 60 DirDirector 2007-12-21 2015-11-27
4 Booth, Rachel Sarah F 58 DirDirector 1997-09-26 2001-09-21
5 Clark, Andrew Gerard M 78 DirDirector 1992-09-24
6 de La Rochebrochard, Gaultier 55 DirDirector 2011-05-01 2015-09-29
7 Devens, Gordon Emerson M 56 DirDirector 2016-11-04 2017-01-20
8 Evans, Simon Gavin M 53 DirDirector 2018-08-09
9 Fidler, Brian Harvey M 86 DirDirector 1993-11-22 1994-03-08
10 Garratt, Georgina F 43 DirDirector 2018-02-01 2019-09-27
11 Hardig, John Jay M 60 DirDirector 2017-02-17 2018-08-06
12 Horne, Geoffrey Wemyss M 77 DirDirector 1993-10-07
13 Irving, Walter Ronald M 79 DirDirector 1993-10-07 1993-11-19
14 Kirsis, Karlis 45 DirDirector 2019-10-15 2021-07-30
15 Kirsis, Karlis P 45 DirDirector 2019-10-15
16 Laugery, Stephane Jacques Andre Philippe M 54 DirDirector 2007-12-21 2011-04-30
17 Lavelle, James William M 83 DirDirector 2001-09-21 2002-07-15
18 Lynch, David Paul M 60 DirDirector 2003-07-29 2007-12-21
19 Masters, Christopher (1947-05) M 77 DirDirector 1993-10-07 1994-03-08
20 McCraw, James Fraser M 65 DirDirector 1992-09-24 1993-10-07
DirDirector 1994-08-02 1997-09-26
21 Myers, Daniel Stephen M 48 DirDirector 2021-07-30
22 Navid Lane, Lyndsay Gillian F 47 DirDirector 2015-10-14 2018-01-31
23 Oades, Stewart M 71 DirDirector 2005-10-04 2007-12-21
24 Peppiatt, Edward Hugh Davidson M 57 DirDirector 2002-07-15 2007-12-21
25 Pringle, John (1939-07) M 85 DirDirector 1994-03-08 1996-02-16
26 Redfern, Paul Ian M 74 DirDirector 1994-04-08 1994-05-04
27 Thomas, David James (1962-01) M 62 DirDirector 2015-11-30 2016-11-04
28 Waddell, John Maclaren Ogilvie M 68 DirDirector 1993-10-13 1997-10-31

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