DE LA RUE HOLDINGS LIMITED

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Main board summary at 2026-03-10

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Name ⚥ Age in
2026		 From Until Service
years
1 Abbott, Haydn Turner 77 1996-02-01 1998-10-02 2.67
2 Andrews, Charles James M 60 2023-07-28 2023-08-08 0.03
3 Baroudel, Constance Frederique F 52 2009-01-01 2010-09-08 1.68
4 Bellhouse, Robin Christian M 62 2022-07-25 2023-09-29 1.18
5 Birkenhead, Stanley Brian M 85 1994-02-01 2000-03-31 6.16
6 Brookes, Nicholas Kelvin M 79 1997-03-19 2000-03-31 3.03
7 Brown, Keith Noel M 71 2009-01-01 2010-09-08 1.68
8 Bruce, Nicola Gail Alexndra F 57 2006-05-02 2008-01-29 1.74
9 Carmody, James M 73 2002-06-30 2002-10-04 0.26
10 Cazalet, Peter Grenville M 97 1995-07-26 -
11 Child, Colin Charles M 69 2010-06-01 2015-08-10 5.19
12 Cobbold, Timothy Russell M 64 2011-01-10 2014-03-29 3.21
13 Cosgrove, Peter (1963-05) M 63 2003-05-12 2005-09-29 2.38
14 Cullen, Leslie Gray 74 1996-02-28 -
15 Douglas, Neil (1983-07) M 43 2023-09-29 2.44
16 Finnett, David Walter M 81 2002-06-30 2003-03-01 0.67
17 Fluker, Christine Louise F 73 2000-03-31 2009-03-31 9.00
18 Freeguard, Kevin M 66 2009-01-01 2010-09-08 1.68
19 Gardner, Robert James Mcintosh M 89 1993-04-01 1996-04-09 3.02
20 Garside, Jonathan Adrian M 63 2009-09-01 2010-09-27 1.07
21 Gough, Charles Brandon M 89 1994-02-01 2000-03-31 6.16
22 Graham, Tracey (1965-07) F 61 2005-10-01 2008-08-31 2.92
23 Harding, David Robert M 52 2020-05-06 2023-07-28 3.23
24 Harding, Rob (1974-08) 52 2020-05-06 5.84
25 Harridine, Paul M 60 2005-09-19 2007-05-31 1.69
26 Harris, Martin Richard (1922-08) M 104 1993-07-21 -
27 Hermans, Jean-Francois M 68 2000-07-19 2003-03-17 2.66
2015-10-14 2019-12-19 4.18
28 Hickman, Dominic Richard Bernard M 57 2025-07-07 0.67
29 Hollingworth, Paul Robert M 66 1999-08-01 2002-06-30 2.91
30 Hussey, James Arthur M 65 2003-03-01 2010-08-12 7.45
31 Hyde, Jane Celia F 55 2020-01-24 2022-07-27 2.51
32 Jeffery, Mark Antony M 64 2009-09-01 2010-09-27 1.07
33 Kemp, Andrew Dominic M 76 2009-03-02 2010-09-08 1.52
34 King, Stephen Anthony M 66 2003-03-01 2009-03-31 6.08
35 Laing, Richard George M 72 1996-02-29 1999-08-31 3.50
36 Loosemore, Kevin M 67 1997-08-01 1999-10-31 2.25
37 Lowe, Ian Stanley M 78 2004-08-10 2006-07-16 1.93
38 Marshall, John Jeremy Seymour M 88 1998-04-18 -
39 Maundrell, Graham Lloyd M 75 2003-03-01 2004-07-30 1.42
40 McGowan, Robert Graeme M 75 2000-07-19 2003-03-17 2.66
41 Messent, Jon 62 2023-08-08 2025-07-07 1.91
42 Much, Ian Fraser Robert M 82 1998-09-01 2004-05-31 5.75
43 Nimmo, Peter Richard Harvey M 84 2002-10-04 2003-03-17 0.45
44 Orchard, Peter Francis M 99 1993-01-28 -
45 Peppiatt, Edward Hugh Davidson M 59 2009-03-02 2020-01-27 10.90
46 Pery, Patrick Edmund M 96 1997-07-24 -
47 Pugh, Michael John (1937-04) M 89 1999-04-06 -
48 Quinn, Leo Martin M 70 2004-03-29 2008-12-31 4.76
49 Razdan, Sanjay M 60 2005-01-12 2008-07-31 3.55
50 Robb, John Weddell M 90 1993-04-01 1996-07-24 3.31
51 Roche, Lesley Sharon F 59 2017-03-16 2020-07-27 3.36
52 Roesch, Germain 67 2003-03-01 2004-12-31 1.84
53 Sheffield, John Julian Lionel George M 88 1995-02-22 1999-07-21 4.41
54 Sodha, Jitesh Himatlal 58 2015-08-10 2018-03-19 2.61
55 Thorburn-Muirhead, James M 53 2009-01-01 2010-09-08 1.68
56 Van Ammel, Jane Raymonde 69 2006-07-17 2009-03-31 2.70
57 Vaughan, Andrew John (1959-11) M 67 2007-06-25 2008-12-31 1.52
58 Wass, Douglas W G M 103 1993-07-21 -
59 Webb, Simon Charles M 62 2009-03-02 2010-05-31 1.25
60 White, John (1948-10) M 78 1997-05-19 -
61 Willis, Helen Margaret F 62 2018-07-30 2020-01-24 1.49
62 Wright, Patrick Richard Henry M 95 2000-03-31 -
63 Young, David Gordon (1962-06) M 64 2003-03-01 2005-12-12 2.78
64 Zybach, Serge 63 2005-01-12 2005-11-10 0.83

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