BOPARAN HOLDINGS LIMITED

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Main board summary at 2025-11-06

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Name Age in
2025
From Until Service
years
1 Allen, Charles Lamb M 68 2011-03-01 2020-01-27 8.91
2 Boparan, Baljinder Kaur 57 1998-05-05 27.51
3 Boparan, Ranjit Singh 59 1998-05-05 27.51
4 Cripps, Andrew Graham M 68 2011-11-16 2019-05-02 7.46
5 Ellis, Ian Anthony M 62 2020-05-28 5.44
6 Fletcher, Martyn Paul M 58 2017-07-01 2018-07-31 1.08
7 Friston, Paul Allan (1973-06) M 52 2025-02-01 0.76
8 Glanfield, Martin James M 66 2005-11-08 2008-06-30 2.64
9 Gregory, David St John Thomas M 72 2010-04-01 15.60
10 Henderson, Stephen (1957-08) M 68 2011-06-01 2014-08-01 3.17
11 Hunter, Mark Roderick M 62 2011-05-31 2014-09-25 3.32
12 Jack, John Michael M 79 2010-09-01 2011-06-20 0.80
13 Kers, Ronald Klaas Otto M 56 2018-06-30 2023-05-26 4.90
14 Leadbeater, Stephen Paul M 64 2014-06-20 2017-07-28 3.10
15 Munro, Robert Alexander (1949-08) M 76 2004-10-14 2009-10-31 5.05
16 Murray, Susan Elizabeth (1957-01) F 68 2015-08-01 2019-03-31 3.66
17 Neville-Rolfe, Lucy Jeanne F 72 2013-09-01 2014-07-18 0.88
18 Noble, Barry (1943-07) M 82 1999-04-25 2002-11-01 3.52
19 Pennycook, Richard John M 61 2020-01-27 5.78
20 Pike, Richard Neil (1969-09) M 56 2017-07-28 2018-06-30 0.92
21 Rivaz, Ros Catherine F 70 2015-08-01 2019-10-25 4.23
22 Russo, Alejandro (1971-07) M 54 2019-05-10 2020-06-30 1.14
23 Silk, Jon Stanley M 64 2003-12-16 2006-01-31 2.13
2008-07-01 2011-05-25 2.90
24 Straatman, Johannes Hendrikes Cornelis M 59 1999-04-30 2000-03-30 0.92
25 Tomkinson, Craig Ashley M 43 2018-06-30 2024-07-26 6.07
26 Williams, Nigel Barry M 53 2024-07-26 2024-12-31 0.43

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