THE GROWTH COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Acton, David (1949-11) M 75 DirDirector 2000-01-27 2003-07-31
2 Adamson, Trevor Grant M 87 DirDirector 1994-05-26 1995-02-23
3 Adia, Ebrahim Ayub 55 DirDirector 2016-11-12 2019-07-26
4 Ahmed, Kabir (1940-08) 84 DirDirector 1999-02-25 2013-08-16
5 Ali, Sameem 55 DirDirector 2010-09-29 2011-07-14
6 Amin, Mohammed (1950-10) M 74 DirDirector 1996-11-30
7 Andrews, William Henry (1951-10) M 73 DirDirector 1993-05-18
8 Anstee, Sean Brian M 37 DirDirector 2014-06-27 2018-06-29
9 Arnold, John Andre M 80 DirDirector 2000-06-29 2003-07-31
10 Baker, Robert Stanley M 78 DirDirector 1999-02-25 2001-03-31
11 Banister, Nigel Francis M 79 DirDirector 1995-03-30 1996-04-30
12 Barber, Trevor Howard M 72 DirDirector 1997-10-31 1999-04-29
13 Bibby, Robert Andrew M 82 DirDirector 2007-06-29 2008-09-26
14 Blackburn, Michael (1959-12) M 65 DirDirector 2013-09-12
15 Boardman, Jane Alexandra F 49 DirDirector 2016-06-07
16 Boshell, Paula F 73 DirDirector 2018-06-29 2019-07-26
17 Byrne, John (1938-02) M 86 DirDirector 2004-07-29 2005-06-24
18 Byrne, John (1952-07) M 72 DirDirector 2008-10-24 2010-08-16
DirDirector 2012-06-29 2013-08-30
19 Callender, Janet Edna F 63 DirDirector 2003-11-27 2006-04-01
20 Campbell, Wayne Anthony (1957-10) M 67 DirDirector 2005-08-04 2006-04-01
DirDirector 2006-04-01 2006-04-01
21 Caterrall, Susan Thomas 76 DirDirector 1993-11-15
22 Chadwick, Karen Marie F 65 DirDirector 1996-02-29 1997-05-29
23 Chaudhry, Omey Selma F 60 DirDirector 1997-01-30 1998-08-12
24 Compston, David Gerald M 86 DirDirector 1999-04-30
25 Connolly, Michael (1951-08) M 73 DirDirector 2013-08-30 2014-06-27
26 Cooney, Gerald Patrick M 66 DirDirector 2023-01-27
27 Cox, Martyn (1968-02) 56 DirDirector 2019-07-26 2021-12-06
28 Craig, Beverley Anne F 39 DirDirector 2022-06-24
29 Cross, Graham Guthrie Mckenzie M 69 DirDirector 1995-09-28 1998-09-30
30 Cusack, Philip Gerard M 70 DirDirector 2014-01-27 2017-01-27
31 Davies, Brian John (1940-06) M 84 DirDirector 2006-04-01 2006-06-30
32 Davies, Robert John (1954-05) M 70 DirDirector 2009-02-02 2013-12-20
33 Dennett, Paul Antony M 45 DirDirector 2016-09-06 2022-06-24
34 Dodson, Gary Michael M 61 DirDirector 2006-04-01 2013-01-22
35 Douglas, Martin Richard M 68 DirDirector 2010-07-01 2013-08-16
36 Du Rose, Rosemary F 59 DirDirector 2007-06-29 2009-06-15
37 Dunphy, Malcolm Peter M 80 DirDirector 2004-03-25 2004-10-01
38 Early, John Dalton M 79 DirDirector 2004-11-25 2006-04-01
39 Evans, David Richard (1952-02) M 72 DirDirector 2005-06-02 2006-04-01
40 Eyre, David John (1948-07) M 76 DirDirector 1997-10-30 2001-03-31
41 Farnell, Richard George M 66 DirDirector 2014-06-27 2016-10-20
42 Feeley, Leanne Marie F 59 DirDirector 2019-06-28 2022-06-24
43 Fitzsimmons, Michael George M 73 DirDirector 1996-09-26 2001-03-31
44 Freedman, Edward David M 82 DirDirector 1997-01-30 1997-04-24
45 Garlick, Bernice F 73 DirDirector 2003-07-31 2004-07-30
46 Gibson, David William (1939-10) M 85 DirDirector 1993-11-17 1998-12-17
47 Gray, Christopher James (1973-06) M 51 DirDirector 2023-09-12
48 Green, Kenneth (1934-03) M 90 DirDirector 1993-07-28
49 Greenwood, Michael John (1944-09) M 80 DirDirector 1999-02-25 2003-07-31
50 Griffiths, Iwan James Lawrence M 52 DirDirector 2013-09-12 2019-12-16
51 Guy, Richard Hugh M 73 DirDirector 1994-10-17 2000-03-31
DirDirector 2004-03-25 2013-09-03
52 Harvey, Kenneth George M 84 DirDirector 1993-02-01
53 Heginbotham, Peter M 78 DirDirector 1996-06-27 2006-04-01
DirDirector 2009-02-02 2012-10-04
54 Hibbert, David Ralph M 83 DirDirector 2006-04-01 2008-07-01
55 Hinchcliffe, Roger Malcolm M 83 DirDirector 2004-05-27 2004-10-01
56 Hogg, Kevin Oliver M 77 DirDirector 2008-11-01 2012-06-29
57 Hornby, Sean Colin M 60 DirDirector 2007-06-29 2008-09-26
58 Horth, Frederick M 83 DirDirector 1997-01-30
59 Hughes, Mark Anthony (1966-03) M 58 DirDirector 2013-09-03
60 Ibrahim, Ismail Yakub M 52 DirDirector 2010-08-16 2012-06-29
61 Isap, Mohamed M 51 DirDirector 2020-07-27 2021-01-13
62 Jackson, Kenneth George (1946-05) M 78 DirDirector 1996-07-25 1996-09-30
63 Jardine, John (1947-03) M 77 DirDirector 1997-01-30 2001-03-31
64 Jones, Robert Neil (1952-08) M 72 DirDirector 1993-06-29 1994-09-22
65 Kane, Alfie (1943-11) 81 DirDirector 1994-03-31
66 Keegan, Cornelius James M 77 DirDirector 2010-05-30 2010-09-29
67 Lancaster, David Anthony M 80 DirDirector 2003-05-29 2005-06-24
68 Leese, Richard Charles M 73 DirDirector 2013-08-30 2020-10-30
69 Lewis, William Allan M 81 DirDirector 1999-12-31
70 Littlewood, Maurice (1931-07) M 93 DirDirector 1996-07-25
71 Lockhart, Andrew (1944-03) M 80 DirDirector 1992-12-31
72 Mann, Keith (1945-10) M 79 DirDirector 2005-10-06 2006-04-01
73 Manson, David John (1964-08) M 60 DirDirector 1999-04-29 1999-12-31
74 McGuire, John Charles M 76 DirDirector 2000-01-27 2004-10-01
75 McKeith, David William M 73 DirDirector 2012-11-08 2016-03-24
76 McMahon, James (1980-07) M 44 DirDirector 2013-08-30 2014-06-27
77 Melmoth, Graham John M 86 DirDirector 1997-02-27 2002-09-26
78 Merry, John David M 68 DirDirector 1999-02-25 2003-05-29
79 Millard, Brian John M 87 DirDirector 2004-07-30 2006-04-01
80 Morris, Clifford (1942-01) M 82 DirDirector 2006-06-30 2007-06-29
81 Muirhead, Geoff M 75 DirDirector 1994-05-26 2001-03-31
82 Munro, Ian Hamilton M 70 DirDirector 2010-03-05 2013-08-16
83 Murphy, Susan Christine F 64 DirDirector 2008-09-04 2010-05-30
DirDirector 2011-07-14 2013-08-30
84 Murray, Vanda 64 DirDirector 2015-02-12
85 North, Jacqueline Rona F 64 DirDirector 2022-06-24 2023-06-30
86 O'Brien, Eamonn (1991-11) M 33 DirDirector 2023-06-30 2024-06-14
87 Oglesby, Michael John (1939-05) M 85 DirDirector 2013-09-12 2015-01-26
88 Page, David Anthony (1947-09) M 77 DirDirector 2005-01-27 2006-04-01
89 Pagel, Martin Donald M 60 DirDirector 2002-12-12 2004-07-30
90 Parkinson, Mandy F 53 DirDirector 2023-09-12
91 Patel, Elizabeth Alice Lousie F 48 DirDirector 2023-06-30
92 Pedelty, Mervyn Kay M 75 DirDirector 2000-01-27 2005-04-07
93 Pudney, William Herbert John M 79 DirDirector 1996-03-06
94 Quinn, Kieran (1961-09) M 63 DirDirector 2014-02-05 2016-10-20
95 Read, Paul (1948-09) M 76 DirDirector 1994-06-30
96 Rehman, Nazia (1978-09) 46 DirDirector 2022-06-24
97 Richardson, Clive John (1954-05) M 70 DirDirector 2006-04-06 2013-08-16
98 Roberts, Iain (1973-07) M 51 DirDirector 2012-06-29 2013-08-30
99 Roberts, John Edward (1946-03) M 78 DirDirector 2002-12-12 2005-12-21
100 Robinson, Judith Anne (1951-06) F 73 DirDirector 1999-02-25 2001-03-31
101 Robinson, Kathleen Theresa F 79 DirDirector 1999-02-25 2002-09-26
102 Rogers, Julia Catherine F 60 DirDirector 2006-07-06 2008-09-04
103 Rowbotham, Gary Mark M 65 DirDirector 1999-04-29 2001-03-31
104 Ryan, Michael (1968-04) M 56 DirDirector 2006-05-04 2013-08-16
105 Shah, Arooj (1976-09) 48 DirDirector 2024-06-14
106 Shah, Arooj (1978-09) 46 DirDirector 2018-06-29 2022-06-24
107 Sharif, Mohammed (1950-09) M 74 DirDirector 2006-07-31 2010-07-26
108 Sheldon, Emma (1973-02) F 51 DirDirector 2020-03-24 2023-10-25
109 Simpson, Paul Anthony (1962-12) M 62 DirDirector 2020-03-24 2024-06-28
110 Smith, Jacqueline Tina F 61 DirDirector 2005-04-07 2010-04-01
111 Smith, Peter Richard Charles M 79 DirDirector 2011-11-08 2013-08-30
112 Stevens, Valerie (1945-02) F 79 DirDirector 2004-07-29 2006-04-01
DirDirector 2006-04-01 2006-04-01
113 Stewart, Ian (1950-08) M 74 DirDirector 2013-08-30 2016-05-08
114 Stoney, Michael Gordon M 77 DirDirector 1999-12-31
115 Stretton, Jean Mary F 66 DirDirector 2016-09-10 2018-06-29
116 Swift, John Keith M 77 DirDirector 2010-07-26 2011-01-10
117 Swinden, Stuart Antony M 86 DirDirector 2006-05-04 2007-10-29
118 Thomas, Andrew (1966-09) M 58 DirDirector 2008-05-01 2013-09-04
119 Topliss, Richard Simon M 68 DirDirector 2014-11-07 2023-03-31
120 Ullathorne, William Royston M 70 DirDirector 1994-06-30
121 Warren, Adele F 45 DirDirector 2021-12-06 2022-06-24
122 Webster, Anthony Michael M 80 DirDirector 1993-03-01 1999-02-25
123 Weidenbaum, Peter Abraham M 91 DirDirector 2004-11-25 2006-04-01
124 Weinstock, Anne F 74 DirDirector 1998-12-17
125 Williams, David John (1954-08) M 70 DirDirector 2004-03-25 2007-03-28
126 Wilson, David Geoffrey (1933-04) M 91 DirDirector 1998-08-12 2001-03-31
127 Wilson, Elise Anna F 46 DirDirector 2020-06-26 2023-06-30
DirDirector 2023-09-12
128 Woodruff, Debra Lynne F 62 DirDirector 2006-04-06 2013-09-05
129 Yates, Graham (1947-04) M 77 DirDirector 1993-11-17 1996-07-18
130 Yeung, Kui Man 70 DirDirector 2003-09-25 2004-10-01

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