IRON MOUNTAIN (UK) PLC

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Main board

Name Age
in
2024
Position From Until
1 Bennison, Ronald Peter M 77 DirDirector 1994-01-28 2003-02-03
2 Benson, Gary Edward M 70 DirDirector 1997-12-17 2000-11-15
3 Campbell, Thomas Walter M 60 DirDirector 2005-08-01 2009-04-14
4 Crown, Stephen Maurice M 80 DirDirector 1996-10-08
5 Day, Roderick M 60 DirDirector 2008-07-15 2014-01-14
6 de Metz, Geoffrey M 75 DirDirector 1994-01-28
7 Dempsey, Terence Patrick M 72 DirDirector 1994-09-13 1996-12-31
8 Drysdale, Clive Douglas M 62 DirDirector 1996-10-08 2004-03-06
9 Duale, Marc M 72 DirDirector 2007-03-09 2009-10-19
10 Edge, Roderick Boris Clifford M 69 DirDirector 1996-10-08 1997-09-30
11 Eglinton, Peter Damian M 55 DirDirector 2009-04-14 2012-12-12
12 Ford, Nicholas Ben M 41 DirDirector 2021-01-08
13 Golesworthy, Simon Paul M 56 DirDirector 2009-10-19 2019-09-30
14 Hilton, Richard John M 76 DirDirector 1994-01-28 1996-09-23
15 Hodgson, Richard (1968-11) M 56 DirDirector 2004-02-27 2005-04-30
16 Keddy, Patrick John M 70 DirDirector 2012-12-12 2021-01-08
17 Keeshan, Albert Luis M 63 DirDirector 1995-11-27 1996-03-12
18 Kenny Jr, John Francis M 67 DirDirector 1999-01-04 2003-01-31
19 MacKie, Graeme (1970-09) M 54 DirDirector 2019-11-30 2021-01-08
20 MacKie, Graeme Robert (1970-09) M 54 DirDirector 2024-06-14
21 Mair, Denise Margaret F 66 DirDirector 1993-07-01 1995-09-29
22 Makowski, Richard M 67 DirDirector 1997-02-10 2000-09-30
23 Marshall, Charlotte Helen F 54 DirDirector 2014-01-14 2019-11-30
24 McGuigan, Neil Simon M 66 DirDirector 1996-10-08
25 Morris, Ronald Michael (1946-09) M 78 DirDirector 1992-01-13 1996-10-08
26 Peters, John Fabian M 79 DirDirector 1993-05-26
27 Pevy, Alan M 75 DirDirector 1994-08-31
28 Pirie, Ian Watson M 76 DirDirector 1995-10-02 1996-12-31
29 Price, Phillip John (1952-08) M 72 DirDirector 2006-03-24 2008-07-31
30 Prowse, John M 63 DirDirector 2004-02-27 2007-03-09
31 Radtke, Kenneth M 79 DirDirector 2003-01-31 2005-11-30
32 Raperport, Hugh Simon Anthony M 75 DirDirector 1992-06-29 1992-09-30
33 Reese, Charles Richard M 78 DirDirector 1999-01-04 2003-01-31
34 Ross, John Stuart (1959-11) M 65 DirDirector 1994-01-28 1994-09-13
DirDirector 1995-10-27 2002-03-04
35 Shepley, Philip Ernest M 51 DirDirector 2021-01-08 2024-06-14
36 Smith, Nicholas Paul (1940-03) M 84 DirDirector 1996-10-08 2004-07-29
37 Stephenson, David (1957-02) M 67 DirDirector 1994-01-28 1994-06-06
38 Thurman, John Lythall M 69 DirDirector 1993-10-06
39 Varah, David John Raphael M 80 DirDirector 1993-04-21 1995-05-09
40 Wilton Steer, Mark Julian M 65 DirDirector 1994-04-27

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