HMV GROUP PLC

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Name ⚥ Age
in
2026		 Position From Until
1 Adams, David Alexander Robertson M 72 DirDirector 2012-06-01 2020-12-30
2 Ashcroft, Charles Patrick M 75 DirDirector 1998-02-25 2002-04-23
3 Bright, Neil Irvine M 63 DirDirector 1998-03-27 2010-12-17
4 Brown, Roy Drysdale M 80 DirDirector 2002-04-23 2009-04-22
5 Crowhurst, Elizabeth Jane F 59 DirDirector 1998-02-05 1998-02-19
6 Duffy, Simon Patrick (1949-11) M 77 DirDirector 1998-02-28 1999-12-31
7 Duncan, Andrew John (1962-07) M 64 DirDirector 2009-03-13 2013-01-06
8 Fox, Simon Richard (1961-03) M 65 DirDirector 2006-09-04 2012-09-03
9 Giles, Alan James M 72 DirDirector 1998-03-27 2006-09-28
10 Johnson, Gerald Thomas (1960-08) M 66 DirDirector 2007-07-26 2010-01-14
11 Kappler, David John M 79 DirDirector 2002-04-23 2006-07-06
12 Kenyon, Ian Peter M 65 DirDirector 2012-09-03 2013-01-31
13 Kneale, David Arthur M 72 DirDirector 1999-05-01 2001-02-28
14 Knott, Stephen John M 74 DirDirector 2005-08-01 2007-01-24
15 Knox, Lesley Mary Samuel 73 DirDirector 2002-04-23 2010-02-01
16 Lanphere, Scott M 61 DirDirector 1998-02-19 1998-10-16
17 McAllister, Stuart (1947-07) M 79 DirDirector 1998-03-27 1999-03-26
18 McCafferty, Mark (1959-04) M 67 DirDirector 2002-04-23 2007-09-06
19 McLaughlin, Brian Finbar M 77 DirDirector 1999-03-23 2006-09-28
20 Miller, Robin William (1940-12) M 86 DirDirector 2004-02-02 2005-07-28
21 Moore, Trevor Philip M 57 DirDirector 2012-09-03 2013-02-08
22 Ni-Chionna, Orna Gabrielle F 70 DirDirector 2009-09-30 2013-08-20
23 Nicoli, Eric Luciano M 76 DirDirector 2000-01-25 2004-02-02
24 Rogers, Christopher Charles Bevan M 66 DirDirector 2006-10-01 2012-06-30
25 Rowley, Philip Edward M 74 DirDirector 2007-10-01 2020-12-30
26 Smith, Timothy Michael (1971-03) M 55 DirDirector 1998-02-05 1998-02-19
27 Swannell, Robert William Ashburnham M 76 DirDirector 2009-02-02 2011-06-23
28 Symon, Carl George M 80 DirDirector 2006-02-01 2008-09-05
29 Tadler, Steven M 67 DirDirector 1998-02-19 2003-09-29
30 Wakeman, Frederic M 64 DirDirector 1998-10-27 2002-04-23
31 Waterstone, Timothy John Stuart M 87 DirDirector 1998-03-27 2001-03-01
32 Wolffe, David M 63 DirDirector 2011-01-10 2012-09-03

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