YPO PROCUREMENT HOLDINGS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Anderson, Kevin (1967-05) M 59 DirDirector 2025-06-13
2 Asif, Gulfam (1972-09) 54 DirDirector 2017-06-23 2019-07-18
3 Atkin, Alan M 69 DirDirector 2015-06-11 2024-05-31
4 Ayre, Nigel John M 48 DirDirector 2019-07-18
5 Barnes, Michael James (1964-02) M 62 DirDirector 2019-07-21 2025-03-18
6 Bond, Martin James (1970-01) M 56 DirDirector 2019-07-18
7 Butt, Aafaq Noor 49 DirDirector 2019-07-18 2019-10-22
8 Byron, Terry 77 DirDirector 2015-06-18 2018-06-08
9 Church, James (1967-12) M 59 DirDirector 2025-06-19
10 Cole, Phillip Gerard M 66 DirDirector 2014-07-23 2015-06-24
DirDirector 2015-10-14 2025-05-02
11 Corden, Tony M 80 DirDirector 2015-06-24 2015-10-14
12 Cox, Martyn (1954-02) M 72 DirDirector 2022-07-13 2023-06-16
13 Cox, Martyn (1968-02) 58 DirDirector 2021-02-16 2022-06-13
14 Davies, Paul (1957-10) M 69 DirDirector 2021-06-29 2022-06-13
15 Fielding, Sean Eric M 36 DirDirector 2023-07-04 2024-05-31
16 Fletcher, Jeffery M 76 DirDirector 2014-07-23 2015-12-16
17 Franklin, Robin 76 DirDirector 2023-02-27 2023-10-11
18 Frost, Robert (1958-09) M 68 DirDirector 2023-10-11
19 Gardiner, Alan (1950-04) M 76 DirDirector 2014-07-23 2022-11-18
20 Greenhalgh, David Wells M 59 DirDirector 2019-08-23 2020-12-04
21 Halliwell, Terrance William M 62 DirDirector 2014-07-23 2016-06-22
22 Hill, Simon Christopher (1964-03) M 62 DirDirector 2014-07-23 2021-01-05
23 Horton, David Anthony M 85 DirDirector 2014-07-23 2015-05-08
24 Johnson, Anthony Albert M 59 DirDirector 2016-06-22 2019-07-18
25 Judge, Alan Peter M 73 DirDirector 2025-07-18
26 Keats, Norman Frederick M 85 DirDirector 2014-07-23 2015-12-16
27 Kenny, Paul Terence M 58 DirDirector 2016-10-04 2017-02-10
28 Khurram, Hamid Ali M 43 DirDirector 2024-07-10 2025-07-24
29 Knight, Stuart (1968-08) M 58 DirDirector 2024-07-29 2025-05-30
30 Lonergan, Jayne Elizabeth F 60 DirDirector 2024-08-08
31 Mackenzie, Don Johannes Josef M 77 DirDirector 2014-07-23 2022-06-13
32 Marshall, Joanne Elizabeth (1971-08) F 55 DirDirector 2014-07-23 2019-07-24
33 McKiernan, Cameron David Packwood M 33 DirDirector 2025-06-17
34 Mercer, Suzie 69 DirDirector 2015-06-24 2018-04-12
35 Morris, Clifford (1942-01) M 84 DirDirector 2014-07-23 2019-07-18
36 Morrisey, Robert M 25 DirDirector 2025-08-07
37 Nicholls, Deborah (1958-01) F 68 DirDirector 2022-06-28 2024-05-31
38 O'Donovan, Darren Thomas M 51 DirDirector 2014-07-23 2015-06-18
39 O'Neill, Marielle 38 DirDirector 2015-06-09 2016-06-22
40 Pickersgill, David (1963-07) M 63 DirDirector 2024-07-01
41 Rawlings, Stuart Richard M 65 DirDirector 2018-06-08 2019-07-18
42 Rehman, Nazia (1978-09) 48 DirDirector 2024-07-01 2025-05-30
43 Salam, Taj 60 DirDirector 2021-03-23 2022-06-13
44 Scullion, Jane F 73 DirDirector 2017-06-23 2019-07-18
45 Sharman, Terry Richard (1941-09) M 85 DirDirector 2014-07-23 2015-03-20
46 Smith, Bryan Thomas Raymond M 81 DirDirector 2014-07-23 2015-06-01
DirDirector 2015-06-17 2016-06-27
47 Smith, Paul Denis (1969-04) M 57 DirDirector 2014-07-23 2019-07-24
48 Stokes, Graham (1953-09) M 73 DirDirector 2014-07-23 2019-07-18
49 Swift, Megan Kathleen F 76 DirDirector 2016-06-27 2017-06-23
50 Thornton, Andrew (1964-02) M 62 DirDirector 2022-06-13
51 Turner, Graham (1959-01) M 67 DirDirector 2019-10-24 2021-06-09
DirDirector 2022-06-13
52 Walker, Frederick Bown M 80 DirDirector 2017-03-01 2024-05-31
53 Walker, Robert Charles (1957-07) M 69 DirDirector 2016-06-22 2017-06-23
54 Walsh, Kenneth Frank M 73 DirDirector 2018-07-27 2024-05-31
55 Warburton, David (1950-08) M 76 DirDirector 2014-07-23 2021-01-11
56 White, Gregory (1964-11) M 62 DirDirector 2022-06-16
57 Williams, Jacqueline Ann (1944-05) F 82 DirDirector 2019-07-18 2022-06-13

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