FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

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Name Age
in
2024
Position From Until
1 Alexander, Stephen Harold M 69 DirDirector 2001-01-22 2004-01-26
2 Baker, Andrew Stanley M 65 DirDirector 1999-11-22 2000-08-09
3 Beaty, James Edward M 64 DirDirector 2015-05-01 2016-12-31
4 Belfer, Simon Leo M 61 DirDirector 2003-09-23 2005-01-20
5 Boase, Benjamin M 45 DirDirector 2014-04-01 2016-03-31
6 Brown, Joseph Arthur M 88 DirDirector 1992-08-18 1993-11-26
7 Browne, Simon Leon M 54 DirDirector 2015-08-21
8 Camp, Anthony Mark M 65 DirDirector 2003-09-23 2004-03-31
9 Campbell, Rosalind Ilona F 63 DirDirector 1999-08-09 1999-12-29
10 Carson, Stephen (1963-12) M 61 DirDirector 2014-07-01 2016-10-31
11 Cavelleris, Alberto M 51 DirDirector 2023-03-27
12 Chada, Jaspal Singh M 61 DirDirector 2004-02-16 2010-06-28
13 Clarke, Bendict Robert M 58 DirDirector 2009-10-22 2016-09-23
14 Constandse, Bart Jan 78 DirDirector 1994-06-30
15 Crabtree, Richard Charles M 55 DirDirector 2011-08-24 2016-01-29
16 Darwent, Robert M 52 DirDirector 2001-01-22 2004-01-07
17 Deste, Ian Howard M 65 DirDirector 2015-07-31 2015-12-14
18 Dickinson, Thomas Alfred M 76 DirDirector 1998-01-01 1998-03-20
19 Dubery, Marc M 62 DirDirector 2006-01-04 2007-03-29
20 Edmans, James M 73 DirDirector 1998-01-01 1998-04-14
21 Edwards, Gareth William James M 66 DirDirector 1998-12-16 2001-01-22
22 Field, Nicholas Peter M 46 DirDirector 2011-08-24 2022-06-23
23 Field, Nick (1978-06) 46 DirDirector 2011-08-24 2011-08-24
24 Gatfield, Jonathan Edward M 65 DirDirector 2003-09-23 2006-04-06
25 Green, James Alexander (1954-02) M 70 DirDirector 2007-12-03 2014-04-01
26 Grocock, Neil Kevin John M 59 DirDirector 2010-12-14 2015-07-31
27 Hamilton, Bruce Ian M 75 DirDirector 1994-06-30 1997-11-07
28 Hancox, Michael John (1966-04) M 58 DirDirector 1998-06-17 2000-05-25
29 Huffer, Matthew Bryan M 55 DirDirector 2003-09-23 2006-01-03
30 Hurst, Paul Gordon M 72 DirDirector 1998-01-01 2000-03-03
31 Kitchener, Paul Stephen M 69 DirDirector 2004-01-05 2010-02-08
32 Leach, Paul Alan M 67 DirDirector 1999-08-09 1999-12-29
33 Mackee, Stephen Patrick M 74 DirDirector 2000-05-09 2001-01-22
34 Maton, John Charles M 83 DirDirector 1997-11-07 1998-06-26
35 Mazzoni, Emanuele 55 DirDirector 2024-07-25
36 Mumby, Philip Richard M 66 DirDirector 1998-12-16 2000-03-03
37 Neumann, Christophe (1968-08) M 56 DirDirector 2022-02-02
38 Newiss, Stephen M 65 DirDirector 2010-12-14 2014-07-01
39 Nichols, John Ellis M 74 DirDirector 2000-01-14 2001-01-22
40 Nield, Garry Stephen M 64 DirDirector 1998-03-23 1999-01-29
41 Pater, Lawson Edward M 77 DirDirector 1998-01-01 1999-01-29
42 Racca, Andrea F 57 DirDirector 2022-02-02 2022-08-31
43 Readshaw, Andrew Craig M 62 DirDirector 2006-04-06 2010-09-03
44 Riley, Thomas David M 46 DirDirector 2022-05-10 2024-01-26
45 Rosen, Andrew Scott M 56 DirDirector 1999-08-09 2001-01-22
46 Schofield, Robert John M 72 DirDirector 2003-04-28 2005-12-15
47 Sharpe, Adrian Vaughan Shipman M 76 DirDirector 2001-01-22 2003-04-25
48 Sheward, Philip Charles M 78 DirDirector 1992-08-28
49 Spittle, Sarah Ann (1969-04) F 55 DirDirector 2017-02-01 2024-07-25
50 Thomas, Paul (1955-12) M 69 DirDirector 2003-04-28 2004-07-02
51 Wahi, Rajiv M 72 DirDirector 1993-08-26 1997-12-31
DirDirector 1998-03-05 2000-01-28
52 Williams, Gary Mark (1956-09) M 68 DirDirector 2011-08-24 2014-06-23
53 Wilson, Stuart Paul M 60 DirDirector 2010-12-14 2015-05-01

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