BUSINESS DIRECT GROUP PLC

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Snapshot date:
exclude unknown removal dates

Main board summary at 2025-10-22

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Name Age in
2025
From Until Service
years
1 Carvell, Paul David M 70 2006-06-20 2010-06-29 4.02
2 Crew, Wayne M 64 2006-02-17 2007-01-31 0.95
3 Cull, Brendan Daniel M 67 2004-12-14 2005-03-07 0.23
4 Dakin, Stephen Russell George M 61 2004-08-03 2007-06-28 2.90
5 Hodgson, Russell (1949-04) M 76 2007-01-08 2010-06-29 3.47
6 Houston, Timothy Edward M 62 2004-05-11 2010-06-29 6.13
7 Hunt, Richard John (1951-02) M 74 2007-09-03 2010-06-29 2.82
8 Keane, Paul Henry M 80 2004-08-03 2006-06-20 1.88
9 Martin, Richard (1960-06) M 65 2007-09-03 2010-06-29 2.82
10 Norfolk, Graham Richard M 64 2004-08-03 2009-11-11 5.27
11 O'Neill, Derek (1963-04-27) M 62 2006-06-20 2007-03-28 0.77
12 Whitaker, David (1965-10) M 60 2006-06-20 2007-03-28 0.77
13 Wilson, Martyn (1965-04) 60 2007-03-28 2010-06-29 3.26
14 Wright, Martin (1954-04) M 71 2007-03-28 2010-06-29 3.26
15 Wylde, Carl M 65 2004-05-11 2006-01-24 1.71

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