LADBROKES INVESTMENTS HOLDINGS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Adelman, Jonathan Mark M 53 DirDirector 2012-06-01 2014-04-18
2 Andrew, David (1956-01) M 70 DirDirector 1994-12-15 1998-10-19
3 Bamsey, John Anthony M 74 DirDirector 1994-08-01 1998-10-19
4 Baty, John Clifford M 56 DirDirector 2006-02-16 2009-03-16
5 Beales, Michael Rowland M 79 DirDirector 1996-05-17
6 Beardsell, Lindsay Claire F 50 DirDirector 2018-04-16 2018-06-04
7 Bould, Christopher John (1959-08) M 67 DirDirector 1995-01-03 1995-06-13
8 Bradley, Adrian (1963-09) M 63 DirDirector 2003-05-06 2006-02-23
9 Bushnell, Adrian John M 62 DirDirector 2014-05-19 2016-07-15
10 Farrow, James Roger Charles M 80 DirDirector 1998-10-19
11 Friedman, Howard M 71 DirDirector 2005-07-01 2006-02-23
12 George, Peter Michael (1943-10) M 83 DirDirector 1998-10-19 1999-09-06
13 Gosling, Peter Charles M 72 DirDirector 1996-02-19 1998-10-19
14 Haddow, Sara Kiew F 47 DirDirector 2024-11-18
15 Harvey, Paul Victor M 65 DirDirector 1999-05-04 2001-10-12
16 Hearn, Grant David M 68 DirDirector 2000-07-25 2003-01-31
17 Hughes-Rixham, Ian M 77 DirDirector 2001-07-30 2004-10-22
18 Jarvis, David William M 79 DirDirector 1998-10-19 1999-05-10
19 Lennard, Geoffrey M 88 DirDirector 1996-02-19 1998-07-31
20 Lyle, Gordon William M 68 DirDirector 2003-05-06 2004-10-22
21 Maiden, George Barry M 77 DirDirector 1992-07-06
22 Mason, Geoffrey Keith Howard M 72 DirDirector 2016-07-15 2018-04-16
23 Matthews, David Paul (1949-09) M 77 DirDirector 1994-10-31
24 Morgan, Benjamin William Edward M 42 DirDirector 2024-11-18
25 Neumann, Wolfgang M 64 DirDirector 2003-01-31 2005-07-01
26 Noble, Michael Jeremy M 69 DirDirector 2006-02-16 2012-05-31
27 Parmar, Vinod (1962-06) M 64 DirDirector 2008-07-30 2017-12-12
28 Philip, John Crosbie M 71 DirDirector 2004-10-22 2006-02-23
29 Potter, Anthony Grahame M 77 DirDirector 1994-08-01
30 Sarson, Michael Robert M 70 DirDirector 1996-09-30
31 Shah, Snehal (1975-10) 51 DirDirector 2016-06-13 2017-03-06
32 Shill, Rosemarie 70 DirDirector 2003-05-06 2006-01-31
33 Sloan, Corinne F 76 DirDirector 1994-11-07
34 Smith, Michael Edward (1947-01) M 79 DirDirector 1998-10-19 1999-03-31
35 Smith, Stuart John (1981-11) M 45 DirDirector 2017-02-08 2024-11-18
36 Sutters, Charles Alexander M 46 DirDirector 2017-12-12 2024-11-18
37 Taljaard, Desmond Louis Mildmay M 65 DirDirector 1995-08-28 1998-10-19
DirDirector 1999-09-06 2003-05-06
38 Taylor, Hugh Matthew M 62 DirDirector 2004-10-22 2006-02-23
39 Thorne, Rosemary Prudence F 74 DirDirector 2006-02-16 2007-03-12
40 Wallace, Brian Godman M 72 DirDirector 1998-10-19 1999-09-06
41 Way, Mark Jonathan M 55 DirDirector 2001-10-12 2006-02-23
42 Whitelaw, Linda Julie F 64 DirDirector 1999-05-04 2000-07-25
43 Wilson, Andrew James (1973-04) M 53 DirDirector 2009-03-16 2016-06-13

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