MCPHERSON'S (U.K.) LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allman, David Joseph | M | 79 | DirDirector | 2000-02-22 | 2009-11-01 |
| 2 | Belton, David Charles | M | 75 | DirDirector | 1995-06-30 | 1997-04-25 |
| 3 | Bennett, Philip Ross | M | 71 | DirDirector | 2005-12-01 | 2011-11-07 |
| 4 | Bridge, Gordon Wilson | M | 82 | DirDirector | 1992-09-01 | 1995-08-18 |
| 5 | Callinan, Christopher James | M | 78 | DirDirector | 1995-11-29 | |
| 6 | Charlton, Brett Robert | M | 57 | DirDirector | 2024-04-30 | |
| 7 | Corley, Leonard | M | 73 | DirDirector | 1995-11-29 | 1996-09-26 |
| 8 | Dixon, Raymond Anthony | M | 76 | DirDirector | 1994-06-30 | 1995-03-17 |
| 9 | Eberle, Ian Marshall | M | 61 | DirDirector | 2003-09-01 | 2005-04-27 |
| 10 | Fahy, Alan Edward | M | 72 | DirDirector | 1995-03-17 | 2000-02-22 |
| 11 | Green, Peter John (1958-03) | M | 68 | DirDirector | 1997-04-25 | 1997-06-30 |
| 12 | Holley, Peter Nicholas | M | 76 | DirDirector | 1997-07-01 | 1998-10-23 |
| 13 | Kent, David Charles | M | 71 | DirDirector | 1998-08-03 | 2002-03-31 |
| 14 | Maguire, Paul John (1965-07) | M | 61 | DirDirector | 2009-07-31 | 2016-11-21 |
| 15 | McAllister, Laurence | M | 57 | DirDirector | 2016-11-21 | 2020-12-10 |
| 16 | Okelly, Mark Andrew | M | 56 | DirDirector | 2002-05-14 | 2009-07-31 |
| 17 | Peck, Grant William | M | 61 | DirDirector | 2020-12-10 | 2023-05-31 |
| 18 | Plant, Bryan Ian | M | 60 | DirDirector | 1999-04-20 | 2005-12-09 |
| 19 | Plews, Michael Graham Kirk | M | 82 | DirDirector | 1996-09-26 | 1998-08-03 |
| 20 | Stevens, Grant Walter | M | 89 | DirDirector | 1994-06-30 | |
| 21 | Sutcliffe, John William Robert | M | 103 | DirDirector | 1994-06-30 | |
| 22 | Sykes, Hugh Ridley | M | 94 | DirDirector | 1994-06-30 | |
| 23 | Upton, Albert Bryan | M | 94 | DirDirector | 1995-04-30 | |
| 24 | Witheridge, Paul | M | 62 | DirDirector | 2011-11-07 | 2024-04-30 |
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