MCDONALD'S RESTAURANTS LIMITED

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Main board

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

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