ELIOR UK PLC

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Main board

Name Age
in
2024
Position From Until
1 Aubert, Patrice Rene Marie Joseph F 80 DirDirector 1999-05-14 2005-10-15
2 Audis, Michael Franklin M 71 DirDirector 2002-05-27 2010-12-31
3 Barrett, Thomas Edmond M 56 DirDirector 2003-06-30 2004-07-16
4 Boston, Nicholas Ian M 65 DirDirector 2011-03-25 2016-11-30
5 Bothwell, Francis John M 54 DirDirector 2003-06-11 2004-08-12
6 Cojan, Gilles Pierre Marie M 70 DirDirector 2004-12-15 2005-10-15
7 Collacott, Ronald Charles M 78 DirDirector 1995-08-14 1999-10-15
8 Cooke, Julie Margaret (1954-06) F 70 DirDirector 1996-03-22
9 Cramp, Malcolm William M 70 DirDirector 1999-05-14
10 Daniel, Graeme Trevor M 69 DirDirector 1999-05-14 2005-04-11
11 Dixon, Peter Robert (1955-04) M 69 DirDirector 2002-02-28 2003-06-06
12 Doubleday, Timothy John M 60 DirDirector 2005-04-11 2008-06-25
13 Dubois, Olivier (1954-03) M 70 DirDirector 2015-11-09 2018-03-30
14 Gaide, Esther F 63 DirDirector 2018-03-30 2023-04-18
15 Grandpré, Didier 55 DirDirector 2024-02-21
16 Griffin, Beverley Heslop F 102 DirDirector 1999-05-14
17 Hammond, Timothy Richard William M 65 DirDirector 2012-08-22 2014-04-04
18 Hind, Christopher (1945-10) M 79 DirDirector 2002-09-16 2003-03-05
19 James, Andrew Reinhard M 69 DirDirector 2002-02-28 2002-06-11
20 Kelland, Hilary Heslop 93 DirDirector 1999-05-14
21 Lefebvre, Pascal 64 DirDirector 2005-10-15 2015-11-09
22 Mortimer, Andrew Patrick Paul M 58 DirDirector 2002-10-23 2007-11-09
23 Nelson, Andrew James Theodore M 69 DirDirector 2002-09-16 2003-03-05
24 Nelson, Mark Stewart M 60 DirDirector 2005-10-15 2007-06-15
25 Roe, Catherine Margaret F 64 DirDirector 2009-11-19
26 Savva, Eleni (1972-01) 52 DirDirector 2016-11-30
27 Smith, Brian William (1925-07) M 99 DirDirector 1993-04-14
28 Smith, Clive Edmund M 69 DirDirector 2000-11-01
29 Smith, Russell Gordon (1959-11) M 65 DirDirector 1997-02-25
DirDirector 1997-06-16 1999-05-14
30 Smith, Timothy Mark (1965-06) M 59 DirDirector 2002-02-28 2003-10-06
31 Sutherland, William James (1944-07) M 80 DirDirector 1999-05-14
32 Thonnier, Thierry M 58 DirDirector 2015-11-09
33 West, Timothy John (1955-04) M 69 DirDirector 1999-05-14 2005-07-01
34 Whittingham, David (1960-02) M 64 DirDirector 2000-02-18 2005-05-07
35 Wilkinson, Philip Ray M 63 DirDirector 2002-02-28 2005-10-15
36 Wood, Kerry Michael Andrew M 81 DirDirector 1997-04-24
DirDirector 1997-04-29 1998-12-18
37 Wright, Ian (1957-05) M 67 DirDirector 2002-02-28 2008-09-08
38 Zolade, Robert M 84 DirDirector 2004-12-15 2009-07-27

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