ALDERMORE GROUP PLC

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Arculus, Thomas David Guy M 79 DirDirector 2010-10-19 2013-07-30
2 Baines, John Duncan M 63 DirDirector 2011-06-28 2013-02-26
3 Banks, Richard Lee (1951-06) M 74 DirDirector 2020-09-01
4 Barry, Stephen (1968-08) M 57 DirDirector 2009-10-14 2014-09-21
5 Britnell, Louise Jeanette F 46 DirDirector 2025-09-15
6 Burger, Johan Petrus M 67 DirDirector 2018-03-14 2018-08-31
7 Butler, Patrick Noel M 65 DirDirector 2018-01-01
8 Callender, John Dalrymple M 75 DirDirector 2009-05-20 2015-02-27
9 Cartwright, Peter Bramwell M 60 DirDirector 2008-12-03 2016-04-18
10 Coates, Ralph Douglas M 53 DirDirector 2022-05-01 2025-09-15
11 Cochrane, Neil Andrew M 41 DirDirector 2014-09-04 2016-10-14
12 Cooper, Steven Martin M 55 DirDirector 2021-05-10
13 Cordell, Mary Claire F 54 DirDirector 2020-02-24 2022-04-30
14 Crowley, Desmond Edward M 66 DirDirector 2020-05-01
15 Davias, Markos George M 44 DirDirector 2024-04-01
16 Gray, Danuta 67 DirDirector 2014-09-29 2021-03-31
17 Handcock, Ruth Anna F 45 DirDirector 2021-10-01
18 Hitchins, John Charles Fortescue M 70 DirDirector 2014-05-28 2025-05-28
19 Jones, Glyn Parry 73 DirDirector 2014-03-21 2017-02-06
20 Kellan, Hetash Surendrakumar 54 DirDirector 2018-10-08 2024-03-31
21 Lenman, Alasdair Bruce M 56 DirDirector 2024-07-01
22 Mack, Christopher James (1971-06) M 54 DirDirector 2013-09-30 2020-01-31
23 McFadyen, Finlay Stuart M 61 DirDirector 2008-12-03 2012-03-26
24 Molyneux, Mark Thomas John M 71 DirDirector 2009-05-20 2010-10-19
25 Monks, David Phillip M 65 DirDirector 2009-05-20 2021-05-07
26 Murray, Rosemary Carol F 60 DirDirector 2021-08-01
27 Myers, Paul Christopher M 61 DirDirector 2009-08-25 2014-09-21
28 Palmer, Christine Joan F 59 DirDirector 2017-05-16 2020-07-31
29 Patrick, Christopher John (1967-03) M 58 DirDirector 2016-11-21 2018-03-14
30 Proost, Stijn 48 DirDirector 2009-05-18 2009-06-08
31 Pullinger, Alan Patrick M 60 DirDirector 2018-03-14 2024-03-31
32 Sharpe, Robert (1949-02) M 76 DirDirector 2015-06-29 2017-10-31
33 Shaw, Peter Anderson M 66 DirDirector 2014-09-04 2020-09-30
34 Soskin, David Gideon Frank Aurele Xavier (1954-08) M 71 DirDirector 2014-02-06 2014-06-02
35 Stamper, Christopher Paul (1955-08) M 70 DirDirector 2014-02-06 2019-07-03
36 Stephens, Mark St John M 65 DirDirector 2009-05-20 2014-09-21
37 Turner, Catherine Lucy F 62 DirDirector 2014-05-28 2022-10-31
38 Vilakazi, Mary Seemane F 48 DirDirector 2024-04-01

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