OCADO RETAIL 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 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abrams, Neill | M | 61 | DirDirector | 2000-09-19 | 2019-08-05 |
| 2 | Ankers, Mathew | M | 39 | DirDirector | 2023-09-22 | |
| 3 | Bracey, Andrew (1967-02) | M | 58 | DirDirector | 2009-11-02 | 2012-03-23 |
| 4 | Clayton, Tom (1946-04) | M | 79 | DirDirector | 2000-05-19 | 2010-03-09 |
| 5 | Daintith, Stephen Wayne | M | 61 | DirDirector | 2022-11-17 | |
| 6 | Dobbs, Adam Leslie | M | 45 | DirDirector | 2022-11-17 | |
| 7 | Dolan, Alison Ann | F | 56 | DirDirector | 2025-04-01 | |
| 8 | Dymoke, Angela | F | 66 | DirDirector | 2004-02-25 | 2006-01-09 |
| 9 | Edwards, Jacqueline Marie | F | 68 | DirDirector | 2000-09-19 | 2001-05-22 |
| 10 | Esom, Steven Derek | M | 65 | DirDirector | 2000-10-13 | 2004-02-25 |
| 11 | Faiman, Jonathan Moss | M | 56 | DirDirector | 2000-02-02 | 2010-03-09 |
| 12 | Frampton, Jeremy John | M | 60 | DirDirector | 2000-05-19 | 2010-03-09 |
| 13 | Gibson, Hannah (1983-12) | F | 42 | DirDirector | 2022-09-20 | |
| 14 | Gissing, Jason Mark Conrad | M | 55 | DirDirector | 2000-02-02 | 2014-05-07 |
| 15 | Gorrie, Robert James Alexander | M | 66 | DirDirector | 2000-04-13 | 2010-03-09 |
| 16 | Grade, Michael Ian | M | 82 | DirDirector | 2006-10-04 | 2010-03-09 |
| 17 | Gregson, Jeanette Margaret | F | 61 | DirDirector | 1999-11-11 | 2000-02-02 |
| 18 | Hene, Lawrence | M | 47 | DirDirector | 2019-08-05 | 2023-04-26 |
| 19 | Jensen, Luke Giles William | M | 59 | DirDirector | 2018-03-01 | 2019-08-05 |
| 20 | Lewis, Patrick (1965-07) | M | 60 | DirDirector | 2009-10-21 | 2010-03-09 |
| 21 | Lynas, Brian (1948-06) | M | 77 | DirDirector | 2006-01-11 | 2009-08-10 |
| 22 | MacHin, Stuart | M | 55 | DirDirector | 2019-08-05 | |
| 23 | Matthews, James (1983-10) | M | 42 | DirDirector | 2023-04-26 | |
| 24 | Mayfield, Andrew Charles | M | 59 | DirDirector | 2000-10-13 | 2005-01-14 |
| 25 | McBride, Niall James (1979-01) | M | 46 | DirDirector | 2020-01-13 | 2023-01-19 |
| 26 | McKay, Alastair | M | 79 | DirDirector | 2005-01-25 | 2008-11-10 |
| 27 | Rausing, Jorn | M | 65 | DirDirector | 2003-04-02 | 2010-03-09 |
| 28 | Richardson, Mark Antony (1964-12) | M | 61 | DirDirector | 2012-02-03 | 2019-08-05 |
| 29 | Robarts, Michael | M | 81 | DirDirector | 2009-12-22 | 2010-03-09 |
| 30 | Robertson, Nigel (1959-11) | M | 66 | DirDirector | 2000-04-13 | 2003-11-24 |
| 31 | Rowe, Stephen Joseph (1967-07) | M | 58 | DirDirector | 2019-08-05 | 2022-05-25 |
| 32 | Smith, Melanie Jane (1973-12) | F | 52 | DirDirector | 2019-08-05 | 2022-07-19 |
| 33 | Steiner, Timothy | M | 56 | DirDirector | 2000-04-13 | |
| 34 | Tatton Brown, Duncan Eden | M | 60 | DirDirector | 2012-09-01 | 2022-10-31 |
| 35 | Tonge, Eoin Philip (1972-08) | M | 53 | DirDirector | 2020-06-24 | 2022-11-18 |
| 36 | Townsend, Jeremy Charles Douglas | M | 61 | DirDirector | 2023-01-26 | 2025-04-01 |
| 37 | Whiteside, Roger | M | 67 | DirDirector | 2000-04-13 | 2003-11-07 |
| 38 | Young, David Ernest (1942-03) | M | 83 | DirDirector | 2000-10-13 | 2010-03-09 |
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