Officers: ROADCHEF MOTORWAYS HOLDINGS LIMITED

ROADCHEF MOTORWAYS HOLDINGS LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Cooper, Anthony Leslie	M	79	DirDirector	1999-04-19	2002-12-31
2	Grant, Martin James (1949-06)	M	75	DirDirector	2004-04-19	2007-07-20
3	Hill, Timothy Ingram	M	75	DirDirector	1998-08-14	1999-12-19
4	Greenwood, John Robert (1950-06)	M	74	DirDirector	2001-01-02	2004-09-30
5	Tucker, Stephen (1951-05)	M	73	DirDirector	1999-04-19	2001-10-01
6	Bramall, Colin Stephen	M	68	DirDirector	2004-06-07	2007-09-07
7	McVay, Ernest Christopher	M	68	DirDirector	1999-04-19	2001-04-15
8	McKay, Ian (1957-06)	M	67	DirDirector	2009-01-30	2021-09-30
9	Savage, Raimond		65	DirDirector	2009-01-30	2009-12-31
10	Margerrison, Russell John	M	64	DirDirector	2009-01-30	2010-01-14
11	Hunt, Richard (1961-04)	M	63	DirDirector	2004-12-09	2007-11-01
12	Turl, Simon Charles	M	63	DirDirector	2007-11-01	2020-09-30
13	Haiat, Assaf		62	DirDirector	2007-07-20	2009-12-31
14	Clarke, Mark Raymond	M	60	DirDirector	1998-08-14	2003-06-26
15	Tindale, Richard Ian	M	60	DirDirector	2010-01-15	2024-02-01
16	Broughton, Nicholas David Walter	M	57	DirDirector	1999-04-19	2004-06-10
17	Lee, Stephanie (1967-03)	F	57	DirDirector	2010-01-15	2011-07-31
18	Morris, Roisin		57	DirDirector	2023-05-23
19	Fox, Mark William	M	55	DirDirector	2018-09-03
20	Muirhead, James Cameron	M	53	DirDirector	2014-10-30
21	Wade, Darrell Andrew Eggington	M	50	DirDirector	2019-09-30
22	Dafna, Lior		48	DirDirector	2012-02-01	2014-12-31
23	Bunn, Laura	F	46	DirDirector	2021-10-01
24	Cossar, Peter Alan	M	45	DirDirector	2023-05-23