KINGFISHER PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Arney, Claudia F 53 DirDirector 2018-11-01
2 Banham, John Michael Middlecott M 84 DirDirector 1995-10-16 2001-12-07
3 Bentley, Phillip Keague M 65 DirDirector 2002-10-04 2010-03-17
4 Bernard, Daniel Camille 78 DirDirector 2006-05-24 2017-06-13
5 Bonfield, Andrew Robert John M 62 DirDirector 2010-02-11 2018-06-12
6 Bot, Bernard Ladislas M 58 DirDirector 2019-10-21
7 Bradley, Catherine Annick Caroline F 65 DirDirector 2020-11-02
8 Breene, Richard Timothy Simmons M 75 DirDirector 1994-04-18 1995-02-13
9 Buffin, Anthony David M 53 DirDirector 2020-12-01 2021-10-01
10 Bullock, John (1933-07) M 91 DirDirector 1993-03-12 2002-12-31
11 Cagni, Pascal 63 DirDirector 2010-11-17 2019-10-23
12 Carr, Jeffrey (1961-09) M 63 DirDirector 2018-06-01
13 Chapman, Clare Moira F 64 DirDirector 2010-12-02 2020-01-21
14 Cheshire, Ian Michael M 65 DirDirector 2000-06-02 2015-01-31
15 Cosslett, Andrew M 69 DirDirector 2017-04-01
16 Dahlvig, Anders M 67 DirDirector 2009-12-16 2019-06-12
17 Frances, Philippe M 84 DirDirector 1994-10-07 2000-10-06
18 Garnier, Thierry M 58 DirDirector 2019-09-25
19 Gasperment, Sophie F 60 DirDirector 2018-12-01
20 Goldstein, Ronald Sidney M 87 DirDirector 2000-01-07
21 Goss-Custard, Rakhi 50 DirDirector 2016-02-01
22 Hardy, Peter Bernard M 86 DirDirector 2002-06-07
23 Hepher, Michael Leslie M 80 DirDirector 1997-09-01 2010-06-17
24 Hodkinson, James Clifford M 80 DirDirector 1994-10-07 1998-04-15
25 Hollingbery, Michael John M 91 DirDirector 1996-05-22
26 Holmes, Roger Anthony M 64 DirDirector 1998-02-09 2000-10-31
27 Howe, Elspeth Rosamond Morton F 92 DirDirector 2000-05-31
28 Jackson, Peter (1947-01) M 77 DirDirector 2006-01-03 2009-06-03
29 Jones, Roger Evenden M 87 DirDirector 1995-07-07 1998-03-31
30 Kerr-Muir, James Rodier M 83 DirDirector 1995-04-30
31 Kong, Janis Carol F 73 DirDirector 2006-12-08 2016-02-01
32 Kramer, Hartmut Max M 78 DirDirector 2002-11-08 2009-10-23
33 Labroue, Jean Noel M 77 DirDirector 2000-10-06 2003-07-04
34 Laury, Veronique F 59 DirDirector 2014-12-08 2019-09-24
35 Lennie, William George M 69 DirDirector 2022-05-01
36 Loyez, Jean-Hughes 76 DirDirector 1998-12-18 2002-05-17
37 Mackay, Francis Henry M 80 DirDirector 2001-11-02 2006-05-24
38 Mobbs, Gerald Nigel M 87 DirDirector 1996-02-02
39 Mulcahy, Geoffrey John M 82 DirDirector 2002-12-05
40 Murphy, Gerard Martin M 69 DirDirector 2003-02-03 2008-02-02
41 Nelson, John (1947-07) M 77 DirDirector 2002-01-11 2011-09-08
42 O'Byrne, Kevin (1964-08) M 60 DirDirector 2008-10-01 2015-05-15
43 Percival, Anthony Henry M 84 DirDirector 1995-06-01 2002-10-31
44 Rowley, Philip Edward M 72 DirDirector 1998-08-03 2001-03-31
45 Salmon, Margaret (1947-07) F 77 DirDirector 1997-09-01 2006-12-08
46 Seligman, Mark Donald M 68 DirDirector 2012-01-01 2021-01-29
47 Smith, Alan Keith Patrick M 83 DirDirector 1993-04-13 1995-01-26
48 Sutherland, Euan Angus M 55 DirDirector 2012-10-01 2013-01-31
49 Tatton Brown, Duncan Eden M 59 DirDirector 2004-02-02 2008-10-01
50 Thiolon, Bernard M 95 DirDirector 1993-06-02 2003-06-04
51 Tible, Philippe M 73 DirDirector 2012-10-01 2014-07-31
52 Weir, Helen Alison F 62 DirDirector 2000-10-06 2004-01-31
53 Whiting, William John M 77 DirDirector 2000-10-31 2005-01-28
54 Witts, Karen F 61 DirDirector 2012-10-01 2019-03-21

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