SUPERDRY PLC

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Snapshot date:
exclude unknown removal dates

Main board summary at 2025-11-02

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Name Age in
2025
From Until Service
years
1 Bamford, Peter Richard M 71 2010-01-29 2019-04-02 9.17
2 Barker, Edward Peter (1972-12) M 53 2018-04-16 2019-04-02 0.96
3 David, Giles Matthew Oliver M 58 2024-07-15 2024-11-04 0.31
4 Dunkerton, Julian Marc M 60 2010-02-03 2018-03-31 8.15
2019-04-02 6.59
5 Edelman, Keith Graeme M 75 2010-02-04 2018-09-11 8.60
6 Freud, Matthew M 62 2025-01-01 0.84
7 Galaria, Faisal M 52 2019-07-29 2022-10-30 3.26
8 Given, Susanne Johanne F 61 2012-04-10 2015-02-12 2.84
9 Glew, Steven M 68 2010-02-05 2013-02-04 3.00
10 Gresham, Nicholas John M 54 2019-06-03 2020-10-15 1.37
11 Gresham, Nick 54 2019-06-03 6.42
12 Hardy, Lysa Maria F 55 2023-05-01 2024-07-15 1.21
13 Harrison, Alistair Stuart M 48 2024-12-02 0.92
14 Harvey, Georgina (1964-08) F 61 2019-07-29 2024-07-15 4.96
15 Holder, James Michael M 54 2010-02-03 2016-06-01 6.32
16 Howes, Charles Robert Victor M 68 2009-11-02 2012-04-23 2.47
17 Hughes, Penelope Lesley F 66 2015-04-01 2019-04-02 4.00
18 Karpathios, Theophilos 62 2010-02-03 2012-08-14 2.53
19 Lafon, Beatrice Madeleine Valerie F 66 2016-09-14 2017-09-12 0.99
20 McCall, Kenneth (1957-09) M 68 2010-05-24 2016-07-13 6.14
21 Millard, Dennis Henry M 76 2018-02-01 2019-07-01 1.41
22 Miller, Alastair (1958-06) M 67 2019-07-11 2024-07-15 5.01
23 Packe, Shaun Jason M 55 2024-07-15 1.30
24 Powell, Timothy Martin (1954-09) M 71 2012-12-01 2019-07-01 6.58
25 Savory, Diane Rebecca Wendy F 64 2009-11-02 2011-05-06 1.51
26 Schmitt, Hans Georg Friedrich M 55 2014-05-01 2014-12-31 0.67
27 Sjolander, Peter M 66 2021-04-29 2024-07-15 3.21
28 Smith, John Barry (1957-08) M 68 2018-02-01 2019-07-01 1.41
29 Sunnucks, Stephen Richard M 68 2016-03-01 2017-09-12 1.53
30 Sutherland, Euan Angus M 56 2012-12-01 2019-04-02 6.33
31 Thambiah, Indira 57 2010-02-12 2013-02-11 3.00
32 Weir, Helen (1962-08) F 63 2019-07-11 2024-07-15 5.01
33 Wharton, Nicholas Barry Edward M 59 2015-06-24 2018-07-05 3.03
34 Williams, Peter Wodehouse M 72 2019-04-02 2021-04-29 2.08
35 Wills, Shaun Simon M 53 2012-04-23 2015-02-25 2.84
2021-04-26 2024-03-31 2.93
36 Wood, Sarah Florence F 52 2018-10-01 2019-07-01 0.75
37 Zaheer, Kim Suhail 54 2024-11-26 2025-01-21 0.15

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