LEX VEHICLE LEASING (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ballingall, Stuart James M 60 DirDirector 2007-01-15 2009-06-10
2 Barclay, William Gordon M 77 DirDirector 2001-12-07 2002-08-28
3 Beeston, Alistair John M 82 DirDirector 1997-02-05 1998-08-28
4 Christie, Alan Rodger M 77 DirDirector 2001-12-07 2005-01-05
5 Cormick, Charles Bruce Arthur M 73 DirDirector 1994-08-03 1994-12-16
6 Cosgrove, Peter (1952-03) M 72 DirDirector 1995-03-01 1996-10-25
DirDirector 1998-08-28 1998-12-31
7 Costello, Thomas (1950-02) M 74 DirDirector 2002-08-28 2004-06-04
8 Cottle, Peter Malcolm M 74 DirDirector 2002-08-28 2008-03-11
9 Fewster, Roy Robson M 68 DirDirector 1996-10-25 1999-05-26
10 Fisher, David (1958-08) M 66 DirDirector 2000-09-06 2001-12-07
11 Fitch, John Derek M 87 DirDirector 1995-08-01 1996-09-30
DirDirector 1997-02-05 1998-08-28
12 Francis, Rick (1961-02) 63 DirDirector 2009-06-09 2013-06-14
13 Galloway, David Allistair M 79 DirDirector 1995-03-01 2000-05-25
14 Goode, Timothy James (1953-03) M 71 DirDirector 1998-12-31 2000-06-08
15 Harris, Ian Michael Brian M 62 DirDirector 2005-06-30 2006-05-31
16 Harris, Peter Robert (1951-06) M 73 DirDirector 1994-12-16 2001-09-26
17 Harrison, Andrew (1957-05) M 67 DirDirector 1998-12-31 2005-11-16
18 Hartley, Andrew John (1969-03) M 55 DirDirector 2014-12-16 2021-08-04
19 Hewitt, Paul William (1956-03) M 68 DirDirector 2000-05-25 2003-03-28
20 Howard, Alison Deborah F 61 DirDirector 2001-09-26 2006-05-31
21 Ives, Deborah Ann F 63 DirDirector 1998-12-22 1998-12-31
22 Johnson, Jeffrey (1945-12) M 79 DirDirector 1995-03-01 1998-12-09
23 Johnston, Graham Stirling M 72 DirDirector 1998-12-31 2002-08-28
24 Jones, Richard Andrew (1972-07) M 52 DirDirector 2019-04-16 2022-10-28
25 Jukes, Anthony Wilfrid M 81 DirDirector 1998-12-31 2007-12-31
26 Latto, David Harry M 67 DirDirector 2006-10-31 2008-03-11
27 Lord, Peter Edmund M 66 DirDirector 1998-12-09 1998-12-31
28 Maberly, Michael Alan M 88 DirDirector 1995-03-01 1996-12-31
29 Machell, Simon Christopher M 61 DirDirector 2005-06-30 2006-05-31
30 Morrissey, John Michael M 63 DirDirector 2008-03-11 2009-08-10
31 Parkes, Carol Ann (1966-01) F 58 DirDirector 2009-08-10 2020-02-26
32 Pennycook, Richard John M 60 DirDirector 2003-09-26 2005-06-30
33 Porter, Tim Revell 59 DirDirector 2013-07-01 2018-10-19
34 Porter, Timothy Revell M 59 DirDirector 2013-07-01 2018-10-19
35 Powell, Martin Edward M 69 DirDirector 1998-08-28 1998-12-31
36 Purdy, John Douglas M 87 DirDirector 1995-03-01 1996-12-31
37 Sarfo-Agyare, Claude Kwasi M 55 DirDirector 2012-05-23 2014-12-16
38 Smallwood, James Douglas Mortimer M 69 DirDirector 2000-06-08 2001-12-07
39 Staples, Martin Kenneth M 51 DirDirector 2011-10-03 2012-05-23
40 Stead, Nigel Cleator M 75 DirDirector 2009-06-09 2011-06-30
41 Sullivan, Christopher Paul M 67 DirDirector 1996-10-25 1998-08-28
42 Town, Lindsay John M 70 DirDirector 2005-11-25 2009-04-07
43 Walden, Jonathan Kim M 71 DirDirector 1999-05-26 2009-03-31
44 Walkden, David James M 66 DirDirector 1998-12-31 2000-09-06
45 Williams, Nicholas Andrew (1974-06) M 50 DirDirector 2022-10-28
46 Wooderson, Michael M 70 DirDirector 2004-06-04 2005-11-25
47 Woolgrove, Thomas M 54 DirDirector 2005-02-08 2006-10-31
48 Young, Mark Lees M 65 DirDirector 1994-08-03 1995-03-01
DirDirector 1998-08-28 1998-12-31
49 Young, Ronald James M 91 DirDirector 1995-03-01 1995-08-01

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