DE LA RUE INTERNATIONAL LIMITED.

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Main board

Name Age
in
2024
Position From Until
1 Abbott, Haydn Turner 75 DirDirector 1996-12-12 1997-09-08
2 Allen, Roy (1940-12) M 84 DirDirector 1997-09-08
3 Andrews, Charles James M 58 DirDirector 2023-07-28 2023-08-08
4 Burbidge King, John Francis M 78 DirDirector 1996-08-01
DirDirector 1996-12-12 1997-09-08
5 Cardiff, Charles Peregrine M 83 DirDirector 1996-08-02 1997-09-08
6 Child, Colin Charles M 67 DirDirector 2010-06-01 2015-08-10
7 Clint, Andrew James M 53 DirDirector 2022-07-26 2022-09-02
8 Cullen, Leslie Gray 72 DirDirector 1996-02-28
9 Dasani, Shatish Damodar M 62 DirDirector 2004-09-10 2008-07-01
10 Douglas, Neil (1983-07) M 41 DirDirector 2023-10-17
11 Euling, Ruth Corrina F 60 DirDirector 2022-07-26
12 Field, Sally Ann (1947-10) F 77 DirDirector 1999-03-31
13 Finnett, David Walter M 79 DirDirector 1999-08-01 2000-04-25
DirDirector 2002-06-30 2003-03-01
14 Fluker, Christine Louise F 71 DirDirector 1997-09-08 1999-03-31
DirDirector 1999-04-01 2009-03-31
15 Harding, David Robert M 50 DirDirector 2020-05-06 2023-07-28
16 Harding, Rob (1974-08) 50 DirDirector 2020-05-06
17 Heathcote, Robert Henry M 75 DirDirector 1997-09-08
DirDirector 1999-08-23 1999-10-06
18 Hermans, Jean-Francois M 66 DirDirector 2000-04-25 2009-03-23
DirDirector 2009-03-23 2019-12-19
19 Hickman, Dominic Richard Bernard M 55 DirDirector 2017-07-20 2017-08-04
20 Hollingworth, Paul Robert M 64 DirDirector 1999-08-01 2002-06-30
21 Hosie, David Lindsay M 88 DirDirector 1997-04-05
22 Hutchinson, Alec Charles Napier Scrope M 75 DirDirector 1994-03-31
23 Hyde, Jane Celia F 53 DirDirector 2020-01-24 2022-07-27
24 King, Stephen Anthony M 64 DirDirector 2003-03-01 2009-03-31
25 Laing, Richard George M 70 DirDirector 1996-02-29 1999-08-01
26 Loosemore, Kevin M 65 DirDirector 1997-05-19 1997-09-08
27 McGowan, Robert Graeme M 73 DirDirector 1999-08-01 1999-10-06
DirDirector 2002-06-30 2004-09-10
28 Messent, Jon 60 DirDirector 2023-08-09
29 Murphy, Peter Christopher Morrell M 68 DirDirector 1993-09-30
30 Peppiatt, Edward Hugh Davidson M 57 DirDirector 2009-03-23 2020-01-27
31 Pugh, Michael John (1937-04) M 87 DirDirector 1997-09-08
32 Robinson, Keith (1969-02) M 55 DirDirector 2009-03-23 2010-06-01
DirDirector 2010-06-01 2017-03-16
33 Roche, Lesley Sharon F 57 DirDirector 2017-03-16 2020-07-09
34 Sharratt, David (1973-03) M 51 DirDirector 2022-10-12
35 Sismey, Richard George M 58 DirDirector 1996-06-03 1997-09-08
36 Sodha, Jitesh Himatlal 56 DirDirector 2015-08-10 2018-03-19
37 Stonehouse, Edward M 92 DirDirector 1992-03-31
38 Vacher, Clive Graham M 54 DirDirector 2020-03-05
39 Wade, Kenneth (1943-10) M 81 DirDirector 1996-08-02 1997-09-08
40 Ward, Jonathan Peter Blanshard M 65 DirDirector 1996-08-01 1997-09-08
41 Webb, Simon Charles M 60 DirDirector 2009-03-23 2010-06-01
42 White, John (1948-10) M 76 DirDirector 1997-05-19
43 Willis, Helen Margaret F 60 DirDirector 2018-07-30 2020-01-24
44 Youngs, Peter Maurice M 66 DirDirector 1993-09-30 1996-06-03
DirDirector 1997-09-08 1998-10-05

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