ROADCHEF MOTORWAYS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bower, Stephen Andrew M 70 DirDirector 1996-02-19 1997-01-06
2 Bramall, Colin Stephen M 68 DirDirector 2004-06-07 2007-09-07
3 Broughton, Nicholas David Walter M 57 DirDirector 1997-01-06 2004-06-10
4 Bunn, Laura F 46 DirDirector 2021-10-01
5 Clarke, Mark Raymond M 60 DirDirector 1998-08-10 2003-06-26
6 Cooper, Anthony Leslie M 79 DirDirector 2002-12-31
7 Cossar, Peter Alan M 45 DirDirector 2023-05-23
8 Dafna, Lior 48 DirDirector 2012-02-01 2014-12-31
9 Edgington, Maurice John M 68 DirDirector 1992-06-08
10 Fox, Mark William M 55 DirDirector 2018-09-03
11 Grant, Martin James (1949-06) M 75 DirDirector 2004-04-19 2007-07-20
12 Greenwood, John Robert (1950-06) M 74 DirDirector 2001-01-02 2004-09-30
13 Haiat, Assaf 62 DirDirector 2007-07-20 2009-12-31
14 Hill, Timothy Ingram M 75 DirDirector 1999-12-19
15 Hunt, Richard (1961-04) M 63 DirDirector 2004-12-09 2007-11-01
16 Lee, Stephanie (1967-03) F 57 DirDirector 2010-01-15 2011-07-31
17 Maclellan, Robert (1953-03) M 71 DirDirector 1994-02-03 1997-01-06
18 Margerrison, Russell John M 64 DirDirector 2009-01-30 2010-01-14
19 McKay, Ian (1957-06) M 67 DirDirector 2009-01-30 2021-09-30
20 McVay, Ernest Christopher M 68 DirDirector 2001-04-15
21 Morris, Roisin 57 DirDirector 2023-05-23
22 Muirhead, James Cameron M 53 DirDirector 2014-10-30
23 Redman, Trevor M 84 DirDirector 1995-01-02
24 Saunders, Peter Reginald M 78 DirDirector 1995-06-12 1997-01-06
25 Savage, Raimond 65 DirDirector 2009-01-30 2009-12-31
26 Szymanska, Chantal Marie Julia F 68 DirDirector 1992-04-10 1993-10-01
27 Tindale, Richard Ian M 60 DirDirector 2010-01-15 2024-02-01
28 Tucker, Stephen (1951-05) M 73 DirDirector 1995-06-12 2001-10-01
29 Turl, Simon Charles M 63 DirDirector 2007-11-01 2020-09-30
30 Wade, Darrell Andrew Eggington M 50 DirDirector 2019-09-30
31 West, Philip John (1941-07) M 83 DirDirector 1993-08-02

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