AUTOLEASE HOLDINGS LIMITED

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Snapshot date:

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Blackwell, Timothy Mark	M	57	DirDirector	2007-09-28	2011-09-19
2	Blake, Brendan Patrick Paul	M	79	DirDirector	1998-08-20	2000-01-16
3	Cannon, Thomas Charles	M	98	DirDirector		1993-05-10
4	Davies, John Lewis (1949-01)	M	77	DirDirector	1998-08-20	1999-05-25
				DirDirector	2000-08-31	2006-12-18
5	Francis, Rick (1961-02)		65	DirDirector	2011-07-26	2013-06-14
6	Given, John Michael	M	70	DirDirector	1992-09-28	2000-09-13
7	Gow, David Stewart	M	76	DirDirector	2000-03-16	2000-12-21
8	Guest, Anthony (1956-03)	M	70	DirDirector		2000-03-10
9	Hall, Kenneth Barry (1941-07)	M	85	DirDirector		2000-03-10
10	Haynes, John (1947-06)	M	79	DirDirector		1999-08-02
11	Jones, Trevor John (1944-05)	M	82	DirDirector		1997-04-30
12	Kilbee, Michael Peter	M	79	DirDirector	2000-08-31	2008-04-30
13	Marton, Richard Egerton Christopher	M	86	DirDirector		1998-08-20
14	Parkes, Carol Ann (1966-01)	F	60	DirDirector	2013-07-26	2014-12-02
15	Potts, David Keith	M	75	DirDirector	2000-08-31	2007-09-28
16	Richmond, Simon John	M	70	DirDirector	1998-08-20	2000-09-13
17	Sarfo-Agyare, Claude Kwasi	M	57	DirDirector	2012-06-06	2014-12-02
18	Staples, Martin Kenneth	M	53	DirDirector	2011-09-06	2012-06-06
19	Stead, Nigel Cleator	M	77	DirDirector	2000-08-31	2011-06-30
20	Thompson, Stanley George	M	86	DirDirector	1995-05-01	1997-04-04
21	Thorne, Raymond	M	84	DirDirector	1997-07-01	1998-08-20
22	Tucker, Anthony Martin	M	84	DirDirector	1995-04-10	2000-03-10
23	Turnbull, Peter (1946-04)	M	80	DirDirector	1996-04-23	1997-07-01
24	Tustain, John Bernard	M	81	DirDirector		1997-04-04
25	White, Adrian Patrick	M	59	DirDirector	2008-04-30	2011-09-19
26	Williams, Paul Raymond (1947-02)	M	79	DirDirector	1994-10-17	1996-04-23

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