MILLFIELD GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Beeston, Bryan Edward M 63 DirDirector 2001-02-05 2004-10-29
DirDirector 2005-01-10 2005-12-31
2 Bradburne, Jeremy Randal M 69 DirDirector 2001-02-21 2004-02-26
3 Brosch, Roger Nicholas M 62 DirDirector 2003-05-28 2004-10-29
4 Burne, Michael James M 54 DirDirector 2004-10-12 2004-11-09
5 Carby, Keith Arthur M 78 DirDirector 2004-10-12 2004-11-09
6 Connell, Peter (1971-01) M 53 DirDirector 2005-04-20 2006-09-06
7 Duncan, Michael Kenneth (1953-10) M 71 DirDirector 2005-01-10 2012-06-20
8 Easter, Alan James M 59 DirDirector 2006-03-23 2012-06-20
9 Gray-Smith, Diane Elizabeth F 60 DirDirector 2006-03-23 2012-06-20
10 Heather, Nicholas Roy M 63 DirDirector 2000-12-29 2001-02-05
11 Mansell Jones, Richard M 84 DirDirector 2001-02-12 2006-08-25
12 Milton, Arthur M 73 DirDirector 2005-07-19 2006-03-01
13 Morton, Tom Martyn M 73 DirDirector 2004-10-12 2006-08-25
14 Nesbitt, Laurence M 69 DirDirector 2001-02-12 2003-05-28
15 Noone, Derek Andrew M 65 DirDirector 2001-02-21 2004-02-26
16 Read, Anthony (1952-06) M 72 DirDirector 2001-02-12 2003-05-28
17 Roome, Harry Mccrea M 70 DirDirector 2001-02-12 2005-07-12
18 Smith, Darrell Anthony M 62 DirDirector 2004-05-21 2004-10-29
19 Stannard, Terry George M 74 DirDirector 2002-12-19 2003-05-28
20 Stell, Honor Katherine F 52 DirDirector 2000-12-29 2001-02-05
21 Stockdale, David (1965-05) M 59 DirDirector 2001-02-12 2005-04-20
22 Tebbutt, Paul Andrew M 72 DirDirector 2001-02-05 2006-05-11
23 Walmsley, Mike (1942-02) M 82 DirDirector 2004-05-21 2006-08-25

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