CARL F GROUPCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bailey, Robert Neil M 81 DirDirector 2003-08-01 2011-02-01
2 Berrill, Norman Frederick M 61 DirDirector 2012-09-17 2015-10-31
3 Coop, Owen M 49 DirDirector 2020-01-10
4 Crittenden, John (1959-01) M 65 DirDirector 2010-07-30 2023-12-08
5 Duncan, Richard William (1951-06) M 73 DirDirector 2003-02-19 2017-02-24
6 Gahan, Geoffery David M 80 DirDirector 2003-02-19
7 Gahan, John Richard M 54 DirDirector 2022-03-07
8 Gahan, Patricia Mary F 77 DirDirector 2022-02-21
9 Hill, David (1965-01) M 59 DirDirector 2011-12-08 2012-09-17
10 Kail, John Francis M 89 DirDirector 1997-09-26 2003-02-19
11 Keegan, Nicholas Francis M 69 DirDirector 1997-10-15 2001-04-27
12 King, John Martin (1960-10) M 64 DirDirector 2018-11-07
13 Kirk, Edmund Bernard M 76 DirDirector 1997-09-25
14 MacIntosh, Alex (1993-08) 31 DirDirector 2024-05-28
15 May, Denis Christopher M 76 DirDirector 2001-04-27 2017-02-24
16 McDonald, James Alexander (1947-09) M 77 DirDirector 1995-04-05
17 Roadway, Stephen Harry M 74 DirDirector 1996-08-21
18 Simpson, Paul Anthony (1966-12) M 58 DirDirector 2015-05-08 2016-04-04
19 Staite, John Malcolm M 76 DirDirector 1997-10-15
20 Thompson, John Stephen (1948-01) M 76 DirDirector 1999-06-08 1999-09-01
21 Wakeley, David Peacefull M 69 DirDirector 2003-02-17
DirDirector 2011-02-01 2019-12-31

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