ST. MODWEN GROUP HOLDING COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ashford, Martin John M 82 DirDirector 1992-09-30 1992-12-31
2 Burke, Stephen James (1959-04) M 65 DirDirector 2016-11-30 2017-03-13
3 Clarke, Stanley William M 91 DirDirector 1993-10-12 2004-04-23
4 Cutts, John Charles M 65 DirDirector 1992-09-30 1995-10-09
5 Doona, Paul Ernest M 72 DirDirector 1992-09-30 1999-12-01
6 Dunn, Michael Edward (1968-06-28) M 56 DirDirector 2010-12-01 2015-05-31
7 Eames, Andrew David M 48 DirDirector 2018-01-26 2021-03-24
8 Glossop, Charles Compton Anthony M 83 DirDirector 1992-09-30 2004-08-16
9 Haywood, Timothy Paul M 61 DirDirector 2004-08-16 2010-11-26
10 Henderson, Lesley Susan F 65 DirDirector 2020-03-11 2021-05-10
11 Hudson, Robert Jan M 51 DirDirector 2015-10-26 2020-03-11
12 Kentleton, Rachel Elizabeth F 55 DirDirector 2022-10-21 2023-03-31
13 Krause, Peter (1986-01) M 38 DirDirector 2023-05-02
14 Minns, Lisa Ann Katherine F 49 DirDirector 2021-03-24 2023-05-02
15 Oliver, William Alder M 68 DirDirector 2004-08-16 2016-11-30
16 Olsen, Thomas Anthony Lewis (1976-07) M 48 DirDirector 2023-04-28 2024-07-01
17 Park, Daniel Stephen (1984-12) M 40 DirDirector 2021-05-10 2022-10-21
18 Porter, Nicholas (1983-09) M 41 DirDirector 2023-05-02
19 Ruhan, Andrew Joseph M 62 DirDirector 1992-09-30 1995-10-09
20 Sambhi, Sarwjit 55 DirDirector 2022-10-21
21 Shah, Adam Khisro Mir M 51 DirDirector 2023-05-02
22 Smith, David (1968-08) M 56 DirDirector 2022-10-21 2023-05-02
23 Staden, Paul Sidney M 69 DirDirector 1992-09-30 1995-10-09
24 Stote, Tanya F 51 DirDirector 2017-04-04 2017-11-01
25 Taylor, Andrew (1973-03) M 51 DirDirector 2015-04-30 2015-10-26
26 Troughton, Olivia Clare F 55 DirDirector 2022-10-21 2023-05-02

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