ANDREWS SYKES GROUP PLC

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Main board summary at 2026-02-26

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Name Age in
2026
From Until Service
years
1 Bourne, Anthony Alexander M 78 2002-05-29 2006-10-02 4.34
2 Chudnoff, Andre M 102 1994-06-12 2001-09-25 7.29
3 Crowe, David Edward Aubrey M 87 1994-05-12 -
4 Doherty, Michael Eunan M 87 1994-05-12 -
5 Gailer, Michael M 91 1994-06-30 2018-03-05 23.68
6 Haines, Michael Geoffrey Minton M 91 1994-07-01 2003-12-31 9.50
7 Hall, John Richard (1945-02) M 81 1994-12-16 2002-02-28 7.20
8 Hook, Eric Ward M 73 1994-05-12 1999-07-09 5.16
9 Hubbard, Richard David Cairns M 90 1994-06-30 -
10 King, Randall (1947-09) M 79 2008-02-29 2010-05-18 2.21
11 Kitchingman, Andrew James M 62 2018-07-10 7.63
12 Leon, Marie Claire F 63 2007-02-08 19.05
13 Martin, David (1950-04) M 76 1993-09-24 1994-05-31 0.68
14 Maury, Pascal (1954-04) 72 1994-05-12 1998-04-29 3.96
15 Mechoulam, Patrick M 74 1995-01-19 1998-06-24 3.43
16 Mignolet, Xavier M 62 2007-02-08 19.05
17 Murray, Jacques Gaston M 106 1994-05-12 2023-06-07 29.07
18 Murray, Jean Jacques M 60 1994-12-16 2005-05-03 10.38
2006-01-25 20.09
19 Murray, Jean-Pierre M 58 2008-08-14 17.54
20 Pillois, Jean Christophe Francois George M 70 1994-05-12 2011-12-21 17.61
21 Pollard, Richard John (1963-07) M 63 2001-09-26 2006-12-05 5.19
22 Ross, Stuart (1956-10) M 70 1994-05-12 -
23 Sebag, Emmanuel David Oliver Adrien M 58 1997-02-26 29.00
24 Simmonds, Joel Lawrence M 59 2007-02-08 2008-02-29 1.06
25 Stevens, Robert John (1945-01) M 81 2000-01-17 2006-03-01 6.12
26 Webb, Carl David M 59 2021-03-05 4.98
27 Webber, Peter John (1948-12) M 78 1993-09-24 -
28 Wood, Paul Thomas M 64 2006-12-05 2021-01-27 14.15

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