UNBOUND GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Armstrong, Ronald Akers M 80 DirDirector 1994-03-01 2011-02-24
2 Bain, George Sayers M 85 DirDirector 1998-09-01 2008-02-06
3 Barker, Katharine Mary F 67 DirDirector 2010-11-01 2016-06-20
4 Barnes, Francesca (1958-08) F 66 DirDirector 2013-03-07 2016-06-20
5 Black, Colin Hyndmarsh M 94 DirDirector 1994-02-10
6 Bowe, Colette (1946-11) F 78 DirDirector 2007-03-01 2014-03-11
7 Bramson, Edward John Michael M 73 DirDirector 2015-11-05 2019-07-17
8 Brindle, Ian (1943-08) M 81 DirDirector 2015-11-05 2019-02-27
9 Cullinan, Geoffrey M 74 DirDirector 2011-01-04 2015-11-23
10 Gold, Josyane Rose F 68 DirDirector 2013-09-12 2016-06-02
11 Goodson, Paul Andrew M 61 DirDirector 2016-05-26 2022-12-31
12 Holland Mumford, Hugh Anthony Lewis M 79 DirDirector 1995-07-31
13 Johnson, Neil Anthony (1949-04) M 75 DirDirector 2016-05-12 2023-07-27
14 King, Lord M 91 DirDirector 2008-02-06
15 Lampard, Daniel Malachy M 44 DirDirector 2022-02-01 2022-10-01
16 Levy, Leon (1925-09) M 99 DirDirector 1995-12-31
17 Lis, David George M 74 DirDirector 2016-05-26 2021-11-01
18 Manson, Gavin Maxwell M 58 DirDirector 2017-03-23
19 McAdam, John David Gibson M 76 DirDirector 2017-01-01 2018-03-01
20 Miller, Alastair (1958-06) M 66 DirDirector 2022-12-01 2023-10-17
21 Osbourne, David Francis M 87 DirDirector 1995-07-31
22 Peppiatt, Brian Kenneth M 90 DirDirector 1994-02-10
23 Perkin, Roger Kitson M 76 DirDirector 2009-11-24 2019-02-27
24 Pickard, John Michael M 92 DirDirector 2002-09-30
25 Robert, Stephen M 84 DirDirector 1996-02-15 1999-10-01
26 Rock, Kate Harriet Alexandra F 56 DirDirector 2021-11-01 2023-07-27
27 Stoddart, Michael Craig M 92 DirDirector 2000-04-30
28 Taylor-Clague, Albert Clive M 95 DirDirector 1993-12-31
29 Thompson, Suzanne Frances Allison F 57 DirDirector 2021-11-01 2022-12-31
30 Vinson, Nigel M 93 DirDirector 1998-02-19
31 Vinton, Alfred Merton M 86 DirDirector 1995-02-15 1995-07-31
32 Walton, Michael Edward D'Arcy M 81 DirDirector 2000-07-12 2012-05-28
33 Wates, Christopher Stephen M 85 DirDirector 1993-12-31
34 Watson, Ian Andrew (1972-06) M 52 DirDirector 2022-02-01 2023-07-27
35 Webber, Lucinda F 64 DirDirector 2007-03-01 2013-03-07
36 Welker, Stephen Louis M 41 DirDirector 2019-07-18 2021-11-01
37 Wilding, Linda F 65 DirDirector 2016-12-01 2022-05-12
38 Williams, John Peter M 82 DirDirector 1994-03-01 2011-02-24
39 Williamson, Robert Brian 韋立新 M 79 DirDirector 1994-03-01 2010-05-24
40 Yates, Roger Philip M 67 DirDirector 2012-05-28 2015-11-05

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