THE 36 GROUP LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Alford, Stuart (1967-05) M 57 DirDirector 2008-12-13 2012-06-29
2 Altaras, David Maurice M 79 DirDirector 2001-12-01 2005-12-03
DirDirector 2007-12-08 2010-12-04
DirDirector 2012-07-13 2013-03-05
3 Anderson, Colin James Douglas M 74 DirDirector 1999-12-04 2001-12-01
4 Armstrong, Dean Paul (1959-10) M 65 DirDirector 2019-09-10 2023-02-13
5 Barry, Kevin (1973-03) M 51 DirDirector 2017-03-31 2018-09-30
6 Benitez, Miriam F 53 DirDirector 2018-03-31 2021-03-27
7 Bennett, Peter Maurice (1953-07) M 71 DirDirector 1995-12-02 2000-12-02
8 Bojarski, Andrzej (1972-10) M 52 DirDirector 2007-09-15 2018-03-31
9 Brunner, Catherine Jane F 52 DirDirector 1999-12-04 2002-05-03
10 Bull, Simon Keith M 65 DirDirector 2005-12-03 2007-09-15
11 Dalby, Joseph Francis M 59 DirDirector 2018-07-01 2021-07-01
12 Dean, Rosa F 55 DirDirector 2004-12-04 2008-12-13
13 Debattista, Charles M 71 DirDirector 2018-06-25
14 Donnellan, Christopher John M 65 DirDirector 2018-10-01
15 Farrell, David Anthony (1956-05) M 68 DirDirector 1995-06-15 2000-12-02
16 Ferguson, Niall (1967-08) M 57 DirDirector 1999-12-04 2003-09-22
17 Fowler, Michael Glyn M 67 DirDirector 1999-12-04 2009-04-06
18 Gibbs, Georgina F 47 DirDirector 2015-03-23 2019-03-28
19 Gibson, John William (1968-08) M 56 DirDirector 1995-06-13 1999-12-04
20 Grieve, Kate Makepeace F 54 DirDirector 2009-05-18 2012-07-13
21 Gumpert, Russell Benjamin Wallace M 61 DirDirector 2001-12-01 2003-12-06
22 Harbage, William John Hirons M 64 DirDirector 1995-06-15 1999-04-24
DirDirector 2010-12-04 2019-09-10
23 Harding, Simon John (1974-04) M 50 DirDirector 2022-12-02 2023-02-13
24 Howell, Claire Elizabeth Siobhan F 45 DirDirector 2004-12-04 2007-12-08
25 Hunt, James (1943-01) M 81 DirDirector 1995-06-15 1999-10-01
26 Infield, Paul Louis M 67 DirDirector 2014-10-11 2018-09-30
27 James, Emily (1973-11) F 51 DirDirector 2021-03-27 2022-03-14
28 Johnston, Karen Ann (1965-06) F 59 DirDirector 1996-11-30 1998-09-23
29 Jones, Ami Mycal 34 DirDirector 2021-03-27 2024-03-01
30 Jupp, Jeffrey Ernest M 57 DirDirector 1998-09-23 1999-12-04
31 Lloyd-Jones, John Benedict M 59 DirDirector 2009-05-18 2014-03-22
32 Lorne, Victoria F 42 DirDirector 2007-12-08 2009-05-18
33 Lowe, Matthew Justin M 56 DirDirector 2013-03-05 2017-03-31
34 Mainds, Allan Gilfilian M 79 DirDirector 1999-04-24 1999-12-04
35 Markham, Hannah Megan F 53 DirDirector 2003-12-06 2015-03-23
DirDirector 2019-09-10
36 McCombie, Fergus Alexander Paul M 51 DirDirector 2018-10-01 2023-05-23
37 McDowell, Daniel Robin M 57 DirDirector 2003-12-06 2014-10-11
38 Metcalf, Christopher M 79 DirDirector 1995-12-02 1996-11-30
39 Nathan, Philip Gabriel M 52 DirDirector 2004-12-04 2007-03-06
40 O'Dair, Richard M 61 DirDirector 2007-03-27 2018-07-01
41 Oldham, Frances Mary F 74 DirDirector 2004-02-19 2011-09-10
42 Patchett-Joyce, Michael Thurston M 66 DirDirector 2021-07-01 2022-12-01
43 Pert Q.C., Michael M 77 DirDirector 1999-10-01 2004-02-19
44 Plunkett, Andrew Christopher M 63 DirDirector 1998-12-05 2005-10-24
45 Prior, Mary (1962-10) F 62 DirDirector 2023-09-01
46 Reid, Karen Deirdre F 38 DirDirector 2021-05-05
47 Saudek, Katya 51 DirDirector 2000-10-02 2000-10-02
48 Shrotri, Pranjal Nitin 38 DirDirector 2024-01-25
49 Silver, Nadia Angela Mimi F 50 DirDirector 2019-04-01 2021-03-27
50 Summers, Allison F 51 DirDirector 2002-05-07 2004-12-04
DirDirector 2014-03-22 2015-02-06
51 Taylor, Malcolm Robertson M 67 DirDirector 2013-01-08 2015-12-18
DirDirector 2017-01-21 2023-09-13
52 Temple Bone, Gillian Elizabeth F 69 DirDirector 1999-12-04 2004-12-04
53 Thomas, Paula Angelique F 58 DirDirector 2022-05-18
54 Tompkins, Kate (1980-11) F 44 DirDirector 2004-12-04 2007-12-08
DirDirector 2015-03-23 2021-03-27
55 Tyler, William John (1974-05) M 50 DirDirector 2018-04-01
56 Vasanti, Selvaratnam 63 DirDirector 2019-09-10 2023-09-10
57 Waine, Stephen Philip (1947-06) M 77 DirDirector 1996-03-03 1998-12-05
58 Wilson, Richard Carver M 67 DirDirector 2011-09-10 2019-09-10

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