GROUP 1 ESTATES LIMITED

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Name Age
in
2024
Position From Until
1 Allen, Ian Douglas (1952-02) M 72 DirDirector 1994-02-28 1995-06-20
2 Ashford, George Oliver M 56 DirDirector 2021-12-13 2024-08-01
3 Boult, Richard David M 59 DirDirector 1998-03-09 2002-05-17
4 Brearley, James Richard M 59 DirDirector 2017-01-01 2021-12-13
5 Caney, Peter Richard M 78 DirDirector 1994-02-28
6 Catlin, Claire (1980-01) F 44 DirDirector 2015-10-05 2018-09-21
7 Catlin, Claire Louise F 44 DirDirector 2015-10-05 2018-09-21
8 Dick, Andrew Francis M 70 DirDirector 1995-06-20 1997-09-17
9 Edge, Charles Robert M 76 DirDirector 1995-06-20
10 Fallenstein, Louis M 68 DirDirector 2015-10-06 2017-01-01
11 Franklin, Christopher Tom M 75 DirDirector 2000-05-23 2002-01-14
12 Green, David Simon (1942-08) M 82 DirDirector 2002-08-09 2003-04-07
13 Hancox, Elizabeth Louise F 54 DirDirector 2018-11-01 2019-09-20
14 Hazelwood, Robert (1959-05) M 65 DirDirector 2000-05-23 2003-04-07
15 Heath, Reginald Frank M 83 DirDirector 1994-08-31
16 Hobson, Gillian (1971-07) F 53 DirDirector 2024-08-01
17 James, John William (1941-04) M 83 DirDirector 1994-09-26 2000-04-25
18 Johnson, Peter William (1947-11) M 77 DirDirector 1995-06-20 1999-09-21
19 Leeder, Mark M 49 DirDirector 2024-08-01
20 Light, John Michael Heathcote M 71 DirDirector 1993-10-01
21 Lock, Spencer M 57 DirDirector 2006-09-18 2009-12-01
22 Martin-Hickey, Katie (1976-09) F 48 DirDirector 2021-12-13 2024-08-01
23 McCluskey, Ross M 44 DirDirector 2011-12-20 2015-10-06
24 McCormack, Connor (1969-08) 55 DirDirector 2005-11-01 2015-10-06
25 McHenry, Daniel James M 50 DirDirector 2024-08-01
26 Milliken, Katherine F 51 DirDirector 2007-05-31 2008-09-24
27 Newbury, David John (1949-11) M 75 DirDirector 1997-02-25 2000-05-23
28 Potts, Graeme John M 67 DirDirector 2003-04-07 2006-09-17
29 Raban, Mark Douglas M 58 DirDirector 2003-11-01 2005-10-01
30 Ronchetti, Marc Arthur M 48 DirDirector 2009-12-01 2011-12-20
31 Rourke, Maurice M 76 DirDirector 1994-03-01 1995-06-20
32 Southwick, Philip M 40 DirDirector 2024-08-01
33 Wallwork, Paul Anthony Hewitt M 62 DirDirector 2002-01-14 2003-11-01
34 Wheatley, Martin Peter M 65 DirDirector 2003-11-01 2022-06-30

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