MCDONALD'S RESTAURANTS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Allin, Thomas Banbury M 75 DirDirector 1993-09-29
2 Bell, Charles Hamilton M 64 DirDirector 2002-05-28 2004-11-23
3 Beresford, Peter Bruce M 74 DirDirector 2004-11-30 2006-07-07
4 Buckley, Linda F 66 DirDirector 2007-01-22 2009-07-20
5 Cantalupo, James Richard M 81 DirDirector 2002-05-28
6 Clark, Jason (1970-09) M 54 DirDirector 2016-10-01 2021-04-30
7 Cobden, Philip M 88 DirDirector 1996-08-30
8 Dekker, Christine Marie F 59 DirDirector 2019-09-19 2022-01-07
9 Dodd, Rebecca (1991-11) F 33 DirDirector 2022-01-21 2023-10-16
10 Easterbrook, Stephen James M 57 DirDirector 2005-01-01 2010-10-29
DirDirector 2010-12-01 2011-10-01
11 Erlinger, Joseph Matthew M 51 DirDirector 2019-01-01 2019-07-31
12 Fairhurst, David Ogden M 56 DirDirector 2010-10-29 2011-01-03
13 Fergus, Jeffrey John M 75 DirDirector 2004-01-28 2005-06-30
14 Flores, Michael Allen (1961-03) M 63 DirDirector 2013-12-30 2017-12-01
15 Forte, Richard Paul M 55 DirDirector 2011-01-03 2016-10-01
16 Goare, Douglas M 72 DirDirector 2011-10-01 2018-12-31
17 Graham-Clare, Michelle F 45 DirDirector 2021-09-28
18 Haag, Kevin Alan M 75 DirDirector 1993-08-31
19 Hamburger, Zoe F 40 DirDirector 2024-04-01
20 Hammer, Christoph Norbert M 66 DirDirector 2010-07-01 2011-06-01
21 Hawthorne, Mark John M 53 DirDirector 2014-01-01 2014-12-05
22 Hayden, Michael (1941-10) M 83 DirDirector 1994-03-31
23 Haynes, Terence Donovan M 75 DirDirector 1993-09-29 1997-01-01
DirDirector 2003-10-02 2005-12-31
24 Helm, Gareth Francis M 56 DirDirector 2019-09-19 2020-07-03
25 Hennequin, Denis M 66 DirDirector 2006-07-07 2010-12-01
26 Hewson, Marcus Patrick M 75 DirDirector 2004-12-31
27 Hicks, Malcolm Wayne M 61 DirDirector 2013-07-15 2019-02-28
28 Hussain, Mahrukh Sultana 52 DirDirector 2011-06-01 2013-07-15
29 Ingham, Bernard M 92 DirDirector 2005-06-30
30 Kiernan, Mark (1978-10) M 46 DirDirector 2022-07-29
31 Mackay, George Alexander M 71 DirDirector 1997-04-08 2004-12-30
32 Macrow, Alistair M 54 DirDirector 2021-11-12
33 Macrow, Alistair Roger M 54 DirDirector 2017-12-01 2018-06-01
34 McDonald, Gillian Clare F 60 DirDirector 2010-07-01 2015-03-31
35 Mullens, Brian John M 53 DirDirector 2010-07-01 2012-10-31
36 Newman, Gerald M 93 DirDirector 1992-10-10
37 Oakley, Edward Anthony M 83 DirDirector 2001-04-10
38 Park, John (1976-04) M 48 DirDirector 2015-04-01 2023-05-03
39 Pearson, Gareth (1970-03) M 54 DirDirector 2020-04-29 2024-04-01
40 Pomroy, Paul James M 51 DirDirector 2012-10-31 2021-11-12
41 Preston, Paul Stephen M 77 DirDirector 2000-12-31
42 Quinlan, Michael Robert M 80 DirDirector 2002-05-28
43 Richards, Peter Wyn M 67 DirDirector 1991-10-09 2004-12-31
44 Roberts, Michael James (1950-10) M 74 DirDirector 2004-12-01 2006-08-22
45 Skinner, James Alan M 80 DirDirector 2001-04-10 2003-08-01
46 Smyth, Russell Patrick M 68 DirDirector 2003-08-01 2005-07-01
47 Steeves, Glen Patrick M 67 DirDirector 2003-10-02 2007-01-22
48 Tafani, Jerome M 66 DirDirector 2009-07-20 2013-12-30
49 Taylor, Andrew Edward (1957-11) M 67 DirDirector 1991-10-09 2004-11-30
50 Thorne, James (1986-12) M 38 DirDirector 2023-10-16
51 Toepfer, Robert Adolph M 104 DirDirector 2000-04-30
52 Trickey, Henry William M 56 DirDirector 2018-06-01 2022-07-29
53 Turner, Fred Leo M 91 DirDirector 2004-01-26

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