COUNTRYWIDE FARMERS PLC.

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Beldam, Richard Charles M 74 DirDirector 1999-05-21 2007-09-27
2 Blower, Simon Timothy Arundell M 65 DirDirector 2000-12-21 2002-12-06
3 Bush, John Barnard M 87 DirDirector 1999-05-21 2004-12-08
4 Collins, Leslie John (1961-05) M 63 DirDirector 2006-11-13 2014-03-01
5 Crebo, Stuart M 71 DirDirector 2008-07-01
6 Elliot, John Andrew M 72 DirDirector 2012-10-25 2016-12-31
7 Freeston, Paul Robert M 65 DirDirector 2012-10-25
8 Gamberoni, Denis Charles Pasquale M 88 DirDirector 1999-05-21 2005-05-31
9 Gill, Arthur Benjamin Norman M 74 DirDirector 2004-11-01 2014-05-08
10 Godwin, Roger Arthur M 77 DirDirector 1999-05-21 2004-10-28
11 Green, Richard Wallace M 82 DirDirector 1999-05-21 2002-10-31
12 Hall, Nigel Patrick (1955-06) M 69 DirDirector 2005-01-01 2016-04-27
13 Hardman, John Harry M 62 DirDirector 2003-01-06 2018-01-20
14 Holderness-Roddam, Timothy David M 82 DirDirector 2001-11-29 2012-10-25
15 Leece, Norman Kay M 74 DirDirector 2006-03-01 2012-10-25
16 Lenham, David John M 77 DirDirector 1999-11-04 2006-05-31
17 Lowe, James Mcdonald M 85 DirDirector 2003-01-06 2005-06-20
18 Price, Michael Francis M 74 DirDirector 1999-05-21 2006-10-26
19 Pugh, John William M 83 DirDirector 1999-05-21 2007-11-29
20 Rutherford, John Alexander (1948-12) M 76 DirDirector 1999-05-20 2001-04-30
21 Smith, Hamish Ian M 81 DirDirector 1999-05-20 2004-05-27
22 Thomas, Gareth Vaughan (1957-04) M 67 DirDirector 2016-01-04
23 Watson, Andrew Terrence M 72 DirDirector 1999-05-21 1999-07-26
24 Webb, Andrew (1968-01) M 56 DirDirector 2015-01-05 2016-06-10
25 Wirth, Julie Ann F 59 DirDirector 2015-04-29

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