OCADO HOLDINGS LIMITED

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Snapshot date:
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Main board

Name Age
in
2025
Position From Until
1 Abrams, Neill (1964-11) M 61 DirDirector 2010-02-10
2 Boney, Christian Valentine Knowles M 44 DirDirector 2010-02-05 2010-02-10
3 Bracey, Andrew (1967-02) M 58 DirDirector 2010-02-10 2012-03-23
4 Daintith, Stephen Wayne M 61 DirDirector 2021-03-22
5 Gissing, Jason Mark Conrad M 55 DirDirector 2010-03-09 2014-05-07
6 Jensen, Luke Giles William M 59 DirDirector 2018-03-01 2023-09-30
7 Martin, John Walley M 59 DirDirector 2023-10-12 2025-04-17
8 Matthews, James (1983-10) M 42 DirDirector 2025-04-17
9 Monir, Nicole Frances F 58 DirDirector 2010-02-05 2010-02-05
10 Richardson, Mark Antony (1964-12) M 61 DirDirector 2012-02-03
11 Steiner, Timothy M 56 DirDirector 2010-03-09
12 Stoker, Mollie 48 DirDirector 2025-09-12
13 Tatton Brown, Duncan Eden M 60 DirDirector 2012-09-01 2020-11-22

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