WINCANTON GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adamson, John Stephen M 75 DirDirector 1993-04-01 1994-09-30
2 Austin, Sally Margaret F 48 DirDirector 2022-10-05 2023-10-31
3 Bateman, Paul (1943-05) M 81 DirDirector 2002-11-01 2005-12-14
4 Born, Eric Martin M 54 DirDirector 2010-01-29 2015-07-31
5 Branson, Paul Anthony M 71 DirDirector 1993-03-31
6 Brennan, Peter John (1953-04) M 71 DirDirector 2000-02-17
7 Brown, Michael Eric Peter Huguiner M 73 DirDirector 2006-03-14
8 Burbage, Michael John M 80 DirDirector 2000-05-31
9 Clarke, James (1975-03) M 49 DirDirector 2022-03-01 2023-04-25
10 Colloff, Lyn Carol F 59 DirDirector 2022-03-02 2022-08-24
DirDirector 2022-08-24
11 Colman, Adrian Maxwell M 54 DirDirector 2013-01-07 2019-09-02
12 Connell, Gerard Dominic M 66 DirDirector 2000-09-21 2010-06-21
13 Eggleton, Nigel Anthony M 54 DirDirector 2013-07-17 2022-09-30
14 Elder, Alastair David M 76 DirDirector 1997-04-07
15 Fenton, Christopher Paul John M 48 DirDirector 2016-04-01 2020-12-18
16 Ferguson, Andrew James Keith M 64 DirDirector 1996-01-01 2000-09-21
17 Griffin, Nigel John Le May M 83 DirDirector 2000-05-31
18 Higgins, Michael John (1951-04) M 73 DirDirector 2000-04-03 2002-05-20
19 Hinton, Thomas Edward M 45 DirDirector 2023-05-11
20 House, Keith Richard M 77 DirDirector 1998-09-24
21 Hunter, Andrew Jamieson M 71 DirDirector 1995-03-31
22 Hunter, Graham George M 60 DirDirector 2010-11-01 2015-04-08
23 Kempster, Jonathan (1963-01) M 61 DirDirector 2010-07-22 2012-11-12
24 Kerr, Neil Gibson M 76 DirDirector 1995-04-03 1997-12-31
25 Kingshott, Christopher (1962-12) M 62 DirDirector 2013-07-17 2016-03-31
26 Kite, Alan John Robert M 72 DirDirector 2000-04-03 2003-12-19
27 Lawlor, Timothy Charles M 54 DirDirector 2015-09-28 2022-02-28
28 Lawrence, Charles Anthony M 80 DirDirector 2002-10-16
29 Lee, Patrick Herbert M 95 DirDirector 1998-03-24
30 McFaull, Graeme M 63 DirDirector 1999-04-01 2010-12-14
31 Medcalf, David (1949-06) M 75 DirDirector 1993-03-01 1993-10-29
32 Rundle, Richard John M 75 DirDirector 1995-04-13
33 Strafford, Victor Ronald M 75 DirDirector 2005-02-04 2010-10-31
34 Sullivan, Nigel (1966-08) M 58 DirDirector 2004-10-01 2010-07-26
35 Taylor, James Murray M 81 DirDirector 2005-02-28
36 Veldboer, Eric Johannes Joseph M 61 DirDirector 1998-01-05 2000-02-17
37 Wroath, James M 51 DirDirector 2019-09-02
38 Zeida, Ernest Albert M 73 DirDirector 2003-12-10

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