ANDREWS SYKES GROUP PLC

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Name ⚥ Age
in
2026		 Position From Until
1 Bourne, Anthony Alexander M 78 DirDirector 2002-05-29 2006-10-02
2 Chudnoff, Andre M 102 DirDirector 1994-06-12 2001-09-25
3 Crowe, David Edward Aubrey M 87 DirDirector 1994-05-12
4 Doherty, Michael Eunan M 87 DirDirector 1994-05-12
5 Gailer, Michael M 91 DirDirector 1994-06-30 2018-03-05
6 Haines, Michael Geoffrey Minton M 91 DirDirector 1994-07-01 2003-12-31
7 Hall, John Richard (1945-02) M 81 DirDirector 1994-12-16 2002-02-28
8 Hook, Eric Ward M 73 DirDirector 1994-05-12 1999-07-09
9 Hubbard, Richard David Cairns M 90 DirDirector 1994-06-30
10 King, Randall (1947-09) M 79 DirDirector 2008-02-29 2010-05-18
11 Kitchingman, Andrew James M 62 DirDirector 2018-07-10
12 Leon, Marie Claire F 63 DirDirector 2007-02-08
13 Martin, David (1950-04) M 76 DirDirector 1993-09-24 1994-05-31
14 Maury, Pascal (1954-04) 72 DirDirector 1994-05-12 1998-04-29
15 Mechoulam, Patrick M 74 DirDirector 1995-01-19 1998-06-24
16 Mignolet, Xavier M 62 DirDirector 2007-02-08
17 Murray, Jacques Gaston M 106 DirDirector 1994-05-12 2023-06-07
18 Murray, Jean Jacques M 60 DirDirector 1994-12-16 2005-05-03
DirDirector 2006-01-25
19 Murray, Jean-Pierre M 58 DirDirector 2008-08-14
20 Pillois, Jean Christophe Francois George M 70 DirDirector 1994-05-12 2011-12-21
21 Pollard, Richard John (1963-07) M 63 DirDirector 2001-09-26 2006-12-05
22 Ross, Stuart (1956-10) M 70 DirDirector 1994-05-12
23 Sebag, Emmanuel David Oliver Adrien M 58 DirDirector 1997-02-26
24 Simmonds, Joel Lawrence M 59 DirDirector 2007-02-08 2008-02-29
25 Stevens, Robert John (1945-01) M 81 DirDirector 2000-01-17 2006-03-01
26 Webb, Carl David M 59 DirDirector 2021-03-05
27 Webber, Peter John (1948-12) M 78 DirDirector 1993-09-24
28 Wood, Paul Thomas M 64 DirDirector 2006-12-05 2021-01-27

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