LEASEDRIVE HOLDINGS (UK) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bird, David Alan M 64 DirDirector 2003-05-28 2014-07-31
2 Buchan, Timothy Peter M 61 DirDirector 2014-03-10 2017-01-19
3 Butler, Robert Alan (1970-09) M 54 DirDirector 2014-03-10 2019-05-09
4 Connor, Mark (1969-02) M 55 DirDirector 2015-03-23 2018-01-19
5 Farrell, Sean Patrick (1960-08) M 64 DirDirector 2014-03-10 2016-01-06
6 Fleming, Paul Scott M 65 DirDirector 2011-08-18 2014-02-27
7 Foulds, David Michael M 64 DirDirector 2013-02-01 2014-04-30
8 Gibson, Ian Robert (1967-08) M 57 DirDirector 2016-01-06 2018-01-19
9 Graham, Roderick Neil M 64 DirDirector 2003-05-28 2014-07-31
10 Howick, Joseph Anthony M 54 DirDirector 2014-03-10 2015-03-19
11 Hughes, Ian Munro M 56 DirDirector 2015-03-23 2018-01-19
12 Johnston, Anthony Maurice (1963-03) M 61 DirDirector 2006-12-20 2007-09-27
13 Kirby, Andrew (1969-01) M 55 DirDirector 2015-03-23 2018-01-19
14 Moran, Dominic Gerard Patrick M 60 DirDirector 2014-03-10 2018-01-19
15 Partridge, Roger Graham M 67 DirDirector 2003-05-28 2012-09-28
16 Pay, Graham Clive Malcolm M 78 DirDirector 1999-12-23 2003-05-28
17 Phillips, Mark Trevor (1968-04) M 56 DirDirector 2014-03-10 2019-05-09
18 Rose, Claudia Giuliana Maria F 58 DirDirector 2015-03-23 2016-03-11
19 Sneath, Brian Richard M 84 DirDirector 1999-12-23 2003-05-28
20 Thompson, Matthew Longstreth M 60 DirDirector 2016-01-06 2017-01-06
21 Whitrow, Robert William Guy M 61 DirDirector 2010-02-22 2012-10-02

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