ENGLISH PROVENDER COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Balmer, Lucy Jane F 54 DirDirector 2016-01-29 2017-03-29
2 Belmont, Jason M 55 DirDirector 2017-03-29 2020-07-31
3 Blake, Gary Michael M 51 DirDirector 2002-03-07
4 Brooker, Stephen (1959-02) M 65 DirDirector 2020-06-01
5 Cashin, Mark Richard M 71 DirDirector 1998-07-06 2012-09-01
6 Curwin, John M 81 DirDirector 1991-06-07 1991-07-09
DirDirector 1991-07-09 2002-10-07
7 Ditum, Ashley Raymond M 64 DirDirector 1992-06-15 1993-06-04
8 Garland, David John William M 53 DirDirector 2003-01-16 2016-09-05
9 Gillies, John Donald (1976-09) M 48 DirDirector 2019-01-02 2019-06-30
10 Hughes, Stephen Glynn M 55 DirDirector 2004-01-01 2017-05-03
11 Irons, Sarah Rose F 53 DirDirector 2018-10-01 2019-04-30
12 Kay, Frederick Aubrey Guy M 101 DirDirector 1991-06-06 1991-06-07
13 Kemp, Aisling 52 DirDirector 2017-05-03 2018-08-31
14 Lavelle, Martin David M 76 DirDirector 2005-03-01 2005-12-31
15 Logan, James Andrew M 62 DirDirector 2016-09-05
16 Mack, Timothy John M 69 DirDirector 2005-03-01 2006-06-16
17 Marshall, David (1961-01) M 63 DirDirector 1999-01-27 2004-04-30
DirDirector 2012-09-01 2015-01-31
18 McCracken, Ian (1967-06) M 57 DirDirector 2019-06-30
19 McCrystal, Lisa F 46 DirDirector 2012-02-01 2018-12-19
20 Merrick, Raymond M 68 DirDirector 1999-01-27 2005-09-16
21 Obolensky, Andrew M 74 DirDirector 1991-06-13 1999-01-27
22 Riches, Andrew Stewart M 63 DirDirector 2005-03-01 2018-08-31
23 Scouller, Philip Archibald Douglas M 78 DirDirector 1991-06-07 1998-07-06
24 Steckerl, Carl Philip M 53 DirDirector 2015-02-24 2017-06-21
25 Treanor, Gerard Paul M 64 DirDirector 2002-04-02 2004-07-07
26 Walker, Paul (1960-05) M 64 DirDirector 2020-09-21
27 Walker, Paul David (1960-05) M 64 DirDirector 2020-09-21
28 Warnes, Paul Royston M 61 DirDirector 2005-03-01 2017-06-21
29 Whiteley, Lloyd Leslie Russell M 65 DirDirector 1998-07-06 2000-06-13
DirDirector 2018-10-01 2024-02-29
30 Wild, Jacqueline (1967-07) F 57 DirDirector 2001-12-10 2002-04-08
31 Wright, Grahame (1964-06) M 60 DirDirector 2010-06-10 2012-02-24
32 Yannaghas, George Manuel M 82 DirDirector 1991-06-07 1998-07-06

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