DAIRY CREST GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Stephen Harold M 69 DirDirector 2011-01-01 2019-04-15
2 Allanson Bailey, Peter M 83 DirDirector 2000-07-20 2001-09-30
3 Allen, Mark (1959-07) M 65 DirDirector 2002-07-19 2019-07-04
4 Atherton, Thomas Alexander M 54 DirDirector 2013-05-23
5 Braithwaite, Adam (1975-08) M 49 DirDirector 2016-07-19
6 Brown, William Robert (1944-12) M 80 DirDirector 1996-07-04 2002-06-07
7 Carr-Locke, Andrew Charles Phillip M 71 DirDirector 2009-08-01 2018-07-17
8 Charlton, Peter John M 69 DirDirector 1996-02-22 1996-06-24
9 Dowdall, Michael M 94 DirDirector 1996-07-04 2000-07-20
10 Dugdale, David John (1942-05) M 82 DirDirector 2002-01-17 2007-07-19
11 Farr, Susan Jane F 68 DirDirector 2011-11-01 2019-04-15
12 Fletcher, Richard (1935-12) M 89 DirDirector 1996-07-04 2001-07-19
13 Frost, Ronald Edwin M 88 DirDirector 1996-07-04 1996-12-16
14 Fry, Anthony Michael M 69 DirDirector 2007-08-01 2014-09-16
15 Gibney, John Michael M 64 DirDirector 2018-05-18 2019-04-15
16 Grimstone, Gerald Edgar M 75 DirDirector 1999-03-01 2007-07-31
17 Hall, John William Drummond M 75 DirDirector 1996-07-04 2006-12-31
18 Houliston, Walter John M 82 DirDirector 1996-06-24 2002-07-26
19 Jacobs, Peter Alan M 81 DirDirector 1996-07-04 1996-12-16
20 Jones, Thomas Hugh (1949-05) M 75 DirDirector 1996-07-04 2003-05-30
21 Laurie, Ian Cameron (1947-05) M 77 DirDirector 1996-06-24 2003-08-10
22 Lewis, Paul Scott M 88 DirDirector 1996-07-04 2005-07-14
23 Macdonald, Richard Auld M 70 DirDirector 2010-11-03 2019-04-15
24 Mann, Howard (1947-03) M 77 DirDirector 2003-05-30 2012-05-18
25 Mannings, Sheikh Mansurah Tal-At 61 DirDirector 2017-12-01 2019-04-15
26 Monnery, Neil Charles M 63 DirDirector 2007-08-01 2010-07-20
27 Murray, Alastair Sholto Neil M 64 DirDirector 2003-09-08 2013-05-23
28 Oakes, Martin Nicholas M 64 DirDirector 2007-02-01 2008-12-10
29 Oliver, Simon Matthew Dudgeon M 84 DirDirector 1997-12-01 2010-01-01
30 Piwnica, Carole F 66 DirDirector 2007-08-01 2010-12-09
31 Richards, Martin Edgar M 81 DirDirector 1996-02-22 1996-06-24
32 Richardson, David Hedley M 73 DirDirector 2004-12-09 2009-08-01
33 Roberts, Christopher David (1955-09) M 69 DirDirector 2000-07-20 2003-03-31
34 Therrien, Maxime 55 DirDirector 2019-04-15
35 Thornton, Peter William (1965-08) M 59 DirDirector 2003-04-01 2007-11-28
36 Wilks, Martyn Kevin M 66 DirDirector 2008-01-07 2015-03-31

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