MOTHERCARE (HOLDINGS) LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Anwar, Taimoor (1980-03) 45 DirDirector 2017-06-02 2021-03-19
2 Ashby, Timothy John M 63 DirDirector 2010-08-30 2015-07-24
3 Atwal, Harminder Singh 49 DirDirector 2012-07-20 2014-05-30
4 Ball, Rosalyn Margaret F 65 DirDirector 1997-01-17 2001-12-31
5 Boydell, Joanna F 56 DirDirector 2009-06-19 2011-02-04
6 Cook, Andrew (1963-03) M 62 DirDirector 2020-05-29
7 Freeborn, Edward M 76 DirDirector 1995-11-10
8 Harrington, Neil Simon M 62 DirDirector 2011-02-04 2012-07-20
9 Homer, Kirsty Rowena F 51 DirDirector 2017-08-04 2020-05-29
10 Johnson, Guy Antony M 69 DirDirector 1995-11-10 1998-12-22
11 Martin, Alan (1976-11) M 49 DirDirector 2014-05-30 2016-08-12
12 Medini, Lynne Samantha F 58 DirDirector 2021-03-19
13 Norris, Guy Mervyn M 79 DirDirector 1995-11-10
14 Osborne, Martyn John M 68 DirDirector 2001-12-28 2005-02-25
15 Rainer, Michael James M 57 DirDirector 2005-02-25 2009-06-19
16 Revett, Clive Edward M 71 DirDirector 1999-01-13 2010-08-30
17 Smothers, Richard M 58 DirDirector 2015-07-24 2016-01-14
18 Steele, Richard (1955-04) M 70 DirDirector 1995-11-10 1997-01-17
19 Talisman, Daniel M 52 DirDirector 2016-01-14 2017-08-04
20 Wain, Claire Louise F 48 DirDirector 2016-08-12 2017-06-02

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