OCADO GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Abrams, Neill M 60 DirDirector 2009-12-10 2024-02-02
2 Anderson, Moreen Ruth F 71 DirDirector 2010-03-09 2019-09-30
3 Arney, Claudia F 53 DirDirector 2019-09-01 2020-12-25
4 Becker, Wendy (1965-11) F 59 DirDirector 2012-03-30 2013-01-23
5 Bentley, Rachel Claire Elizabeth F 59 DirDirector 2023-09-01
6 Boney, Christian Valentine Knowles M 43 DirDirector 2009-12-08 2009-12-10
7 Bracey, Andrew (1967-02) M 57 DirDirector 2009-12-10 2012-03-23
8 Brown, Julia M F 55 DirDirector 2023-01-01
9 Daintith, Stephen Wayne M 60 DirDirector 2021-03-22
10 Gissing, Jason Mark Conrad M 54 DirDirector 2010-02-24 2014-05-07
11 Gorrie, Robert James Alexander M 65 DirDirector 2010-03-09 2017-05-03
12 Grade, Michael Ian M 81 DirDirector 2010-03-09 2013-05-10
13 Grigson, David John M 70 DirDirector 2010-03-09 2016-05-04
14 Harrison, Andrew John (1970-11) M 54 DirDirector 2016-03-01
15 Haythornthwaite, Richard (1956-12) M 68 DirDirector 2021-01-01
16 Jensen, Luke Giles William M 58 DirDirector 2018-03-01 2023-09-30
17 Lewis, Patrick (1965-07) M 59 DirDirector 2010-03-09 2011-02-15
18 Lloyd, Emma Elizabeth (1969-11) F 55 DirDirector 2016-12-01
19 Mahon, Alexandra Rose F 51 DirDirector 2012-06-01 2017-12-13
20 Martin, John Walley M 58 DirDirector 2019-06-01 2023-08-31
21 McCallum, Douglas Stuart M 58 DirDirector 2011-10-03 2019-06-01
22 Monir, Nicole Frances F 57 DirDirector 2009-12-08 2009-12-08
23 Patterson, Gavin Echlin M 57 DirDirector 2024-06-01
24 Rausing, Jorn M 64 DirDirector 2010-03-09
25 Richardson, Mark Antony (1964-12) M 60 DirDirector 2012-01-23 2024-02-02
26 Robarts, Michael M 80 DirDirector 2010-03-09 2010-07-26
27 Rose, Stuart (1949-03) M 75 DirDirector 2013-03-11 2021-05-13
28 Sherman, Michael (1973-01) M 51 DirDirector 2020-10-05 2023-06-26
29 Shouraboura, Nadia F 54 DirDirector 2021-09-01
30 Southern, Julie Helen F 65 DirDirector 2018-09-01
31 Steiner, Timothy M 55 DirDirector 2010-02-24
32 Tatton Brown, Duncan Eden M 59 DirDirector 2012-09-01 2020-11-22
33 Warby, Adam Hugh M 64 DirDirector 2024-11-01
34 Young, David Ernest (1942-03) M 82 DirDirector 2010-03-09 2012-05-23

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