OCADO HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Abrams, Neill (1964-11) | M | 62 | DirDirector | 2010-02-10 | |
| 2 | Boney, Christian Valentine Knowles | M | 45 | DirDirector | 2010-02-05 | 2010-02-10 |
| 3 | Bracey, Andrew (1967-02) | M | 59 | DirDirector | 2010-02-10 | 2012-03-23 |
| 4 | Daintith, Stephen Wayne | M | 62 | DirDirector | 2021-03-22 | |
| 5 | Gissing, Jason Mark Conrad | M | 56 | DirDirector | 2010-03-09 | 2014-05-07 |
| 6 | Jensen, Luke Giles William | M | 60 | DirDirector | 2018-03-01 | 2023-09-30 |
| 7 | Martin, John Walley | M | 60 | DirDirector | 2023-10-12 | 2025-04-17 |
| 8 | Matthews, James (1983-10) | M | 43 | DirDirector | 2025-04-17 | |
| 9 | Monir, Nicole Frances | F | 59 | DirDirector | 2010-02-05 | 2010-02-05 |
| 10 | Richardson, Mark Antony (1964-12) | M | 62 | DirDirector | 2012-02-03 | |
| 11 | Steiner, Timothy | M | 57 | DirDirector | 2010-03-09 | |
| 12 | Stoker, Mollie | 49 | DirDirector | 2025-09-12 | ||
| 13 | Tatton Brown, Duncan Eden | M | 61 | DirDirector | 2012-09-01 | 2020-11-22 |
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