Main board summary:ROADCHEF MOTORWAYS LIMITED

ROADCHEF MOTORWAYS LIMITED

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Main board summary at 2026-02-27

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	Name	⚥	Age in 2026	From	Until	Service years
1	Bower, Stephen Andrew	M	72	1996-02-19	1997-01-06	0.88
2	Bramall, Colin Stephen	M	70	2004-06-07	2007-09-07	3.25
3	Broughton, Nicholas David Walter	M	59	1997-01-06	2004-06-10	7.43
4	Bunn, Laura	F	48	2021-10-01		4.41
5	Clarke, Mark Raymond	M	62	1998-08-10	2003-06-26	4.88
6	Cooper, Anthony Leslie	M	81		2002-12-31	-
7	Cossar, Peter Alan	M	47	2023-05-23		2.77
8	Dafna, Lior		50	2012-02-01	2014-12-31	2.91
9	Edgington, Maurice John	M	70		1992-06-08	-
10	Fox, Mark William	M	57	2018-09-03	2025-04-04	6.58
11	Gittins, Timothy James	M	62	2025-04-04		0.90
12	Grant, Martin James (1949-06)	M	77	2004-04-19	2007-07-20	3.25
13	Greenwood, John Robert (1950-06)	M	76	2001-01-02	2004-09-30	3.74
14	Haiat, Assaf		64	2007-07-20	2009-12-31	2.45
15	Hill, Timothy Ingram	M	77		1999-12-19	-
16	Hunt, Richard (1961-04)	M	65	2004-12-09	2007-11-01	2.89
17	Lee, Stephanie (1967-03)	F	59	2010-01-15	2011-07-31	1.54
18	Maclellan, Robert (1953-03)	M	73	1994-02-03	1997-01-06	2.92
19	Margerrison, Russell John	M	66	2009-01-30	2010-01-14	0.96
20	McKay, Ian (1957-06)	M	69	2009-01-30	2021-09-30	12.67
21	McVay, Ernest Christopher	M	70		2001-04-15	-
22	Morris, Roisin		59	2023-05-23		2.77
23	Muirhead, James Cameron	M	55	2014-10-30		11.33
24	Redman, Trevor	M	86		1995-01-02	-
25	Saunders, Peter Reginald	M	80	1995-06-12	1997-01-06	1.57
26	Savage, Raimond		67	2009-01-30	2009-12-31	0.92
27	Szymanska, Chantal Marie Julia	F	70	1992-04-10	1993-10-01	1.48
28	Tindale, Richard Ian	M	62	2010-01-15	2024-02-01	14.05
29	Tucker, Stephen (1951-05)	M	75	1995-06-12	2001-10-01	6.31
30	Turl, Simon Charles	M	65	2007-11-01	2020-09-30	12.91
31	Wade, Darrell Andrew Eggington	M	52	2019-09-30		6.41
32	West, Philip John (1941-07)	M	85		1993-08-02	-
33	Yacoob, Sajid		50	2025-04-04		0.90