UNIPART GROUP OF COMPANIES LIMITED

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Name Age
in
2024
Position From Until
1 Burns, Frank William M 72 DirDirector 2006-11-22 2023-01-31
2 Carver, Neville John M 102 DirDirector 2001-12-10
3 Chitty, Jonathan (1976-06) M 48 DirDirector 2018-07-18 2020-04-30
4 Clayton, John David M 71 DirDirector 2002-05-22 2018-06-30
5 Duncan, David Richard Louis M 89 DirDirector 1998-03-31
6 Etherington, Christopher M 72 DirDirector 2003-03-31 2006-06-02
7 Forman, Paul Anthony M 59 DirDirector 2000-05-04 2002-09-17
8 Hemsworth, Francis M 86 DirDirector 1992-06-17 2000-03-16
9 Jackson, Bryan Samuel M 78 DirDirector 2013-04-02
10 Johnson, Stephen Richard (1963-12) M 61 DirDirector 2006-07-26 2009-07-16
DirDirector 2009-07-16 2014-05-16
11 Johnstone, Mark Robin M 56 DirDirector 2023-09-25
12 Jones, Keith (1944-12) M 80 DirDirector 2000-05-04 2006-12-14
13 Leigh, Darren Peter M 52 DirDirector 2020-05-20
14 Leung, Alex Raymond M 50 DirDirector 2024-08-31
15 Moffat, David Muirhead M 86 DirDirector 2000-03-16
16 Mourgue, Anthony John M 75 DirDirector 2018-12-31
17 Mughal, Hamid Ghafoor (1955-09) M 69 DirDirector 2018-01-31
18 Neill, John Mitchell M 77 DirDirector 2024-08-31
19 Perry, Richard William M 95 DirDirector 1996-08-21
20 Rose, Harry Anthony M 84 DirDirector 1997-07-02
21 Sheppard, Allen John George M 92 DirDirector 1996-06-12 2012-07-04
22 Taylor-Clague, Albert Clive M 95 DirDirector 1998-03-31
DirDirector 1998-04-01 2001-12-10
23 Thompson, Peter Charles Mechlin M 77 DirDirector 1994-06-28
24 Tomkinson, Robert Charles M 83 DirDirector 1998-04-01 2009-07-16
25 Travers, Noel James M 55 DirDirector 2018-07-18 2020-07-15
26 Truesdale, Ian M 57 DirDirector 2022-09-22
27 Vinton, Alfred Merton M 86 DirDirector 1998-04-01 2014-05-16
28 Wragg, James Philip M 77 DirDirector 1999-07-01 2000-02-18

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