MCDONALD'S RESTAURANTS LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Allin, Thomas Banbury M 77 DirDirector 1993-09-29
2 Bell, Charles Hamilton M 66 DirDirector 2002-05-28 2004-11-23
3 Beresford, Peter Bruce M 76 DirDirector 2004-11-30 2006-07-07
4 Buckley, Linda (1958-04) F 68 DirDirector 2007-01-22 2009-07-20
5 Cantalupo, James Richard M 83 DirDirector 2002-05-28
6 Clark, Jason (1970-09) M 56 DirDirector 2016-10-01 2021-04-30
7 Cobden, Philip M 90 DirDirector 1996-08-30
8 Dekker, Christine Marie F 61 DirDirector 2019-09-19 2022-01-07
9 Dodd, Rebecca (1991-11) F 35 DirDirector 2022-01-21 2023-10-16
10 Easterbrook, Stephen James M 59 DirDirector 2005-01-01 2010-10-29
DirDirector 2010-12-01 2011-10-01
11 Erlinger, Joseph Matthew M 53 DirDirector 2019-01-01 2019-07-31
12 Fairhurst, David Ogden M 58 DirDirector 2010-10-29 2011-01-03
13 Fergus, Jeffrey John M 77 DirDirector 2004-01-28 2005-06-30
14 Fischer, Lauren Louise F 44 DirDirector 2025-09-15
15 Flores, Michael Allen (1961-03) M 65 DirDirector 2013-12-30 2017-12-01
16 Forte, Richard Paul M 57 DirDirector 2011-01-03 2016-10-01
17 Fox, Benjamin Keith M 47 DirDirector 2025-01-02
18 Gerber, Patrick M 46 DirDirector 2025-09-01
19 Goare, Douglas M 74 DirDirector 2011-10-01 2018-12-31
20 Graham-Clare, Michelle F 47 DirDirector 2021-09-28 2025-01-02
21 Haag, Kevin Alan M 77 DirDirector 1993-08-31
22 Hamburger, Zoe F 42 DirDirector 2024-04-01 2025-09-01
23 Hammer, Christoph Norbert M 68 DirDirector 2010-07-01 2011-06-01
24 Hawthorne, Mark John M 55 DirDirector 2014-01-01 2014-12-05
25 Hayden, Michael (1941-10) M 85 DirDirector 1994-03-31
26 Haynes, Terence Donovan M 77 DirDirector 1993-09-29 1997-01-01
DirDirector 2003-10-02 2005-12-31
27 Helm, Gareth Francis M 58 DirDirector 2019-09-19 2020-07-03
28 Hennequin, Denis M 68 DirDirector 2006-07-07 2010-12-01
29 Hewson, Marcus Patrick M 77 DirDirector 2004-12-31
30 Hicks, Malcolm Wayne M 63 DirDirector 2013-07-15 2019-02-28
31 Hussain, Mahrukh Sultana 54 DirDirector 2011-06-01 2013-07-15
32 Ingham, Bernard M 94 DirDirector 2005-06-30
33 Kiernan, Mark (1978-10) M 48 DirDirector 2022-07-29
34 Mackay, George Alexander M 73 DirDirector 1997-04-08 2004-12-30
35 Macrow, Alistair M 56 DirDirector 2021-11-12
36 Macrow, Alistair Roger M 56 DirDirector 2017-12-01 2018-06-01
DirDirector 2021-11-12 2025-09-15
37 McDonald, Gillian Clare F 62 DirDirector 2010-07-01 2015-03-31
38 Mullens, Brian John M 55 DirDirector 2010-07-01 2012-10-31
39 Newman, Gerald M 95 DirDirector 1992-10-10
40 Oakley, Edward Anthony M 85 DirDirector 2001-04-10
41 Park, John (1976-04) M 50 DirDirector 2015-04-01 2023-05-03
42 Pearson, Gareth (1970-03) M 56 DirDirector 2020-04-29 2024-04-01
43 Pomroy, Paul James M 53 DirDirector 2012-10-31 2021-11-12
44 Preston, Paul Stephen M 79 DirDirector 2000-12-31
45 Quinlan, Michael Robert M 82 DirDirector 2002-05-28
46 Richards, Peter Wyn M 69 DirDirector 1991-10-09 2004-12-31
47 Roberts, Michael James (1950-10) M 76 DirDirector 2004-12-01 2006-08-22
48 Skinner, James Alan M 82 DirDirector 2001-04-10 2003-08-01
49 Smyth, Russell Patrick M 70 DirDirector 2003-08-01 2005-07-01
50 Steeves, Glen Patrick M 69 DirDirector 2003-10-02 2007-01-22
51 Tafani, Jerome M 68 DirDirector 2009-07-20 2013-12-30
52 Taylor, Andrew Edward (1957-11) M 69 DirDirector 1991-10-09 2004-11-30
53 Thorne, James (1986-12) M 40 DirDirector 2023-10-16
54 Toepfer, Robert Adolph M 106 DirDirector 2000-04-30
55 Trickey, Henry William M 58 DirDirector 2018-06-01 2022-07-29
56 Turner, Fred Leo M 93 DirDirector 2004-01-26

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