MOTHERCARE PLC.

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Main board summary at 2026-02-23

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Name ⚥ Age in
2026		 From Until Service
years
1 Bedford, Steven William M 71 1999-09-29 -
2 Bland, Francis Christopher Buchan M 88 1993-10-25 -
3 Brav, Angela Iris F 64 2013-01-01 2016-07-22 3.55
4 Calver, Simon John M 62 2012-04-30 2014-02-24 1.82
5 Colaianni, Teresa F 58 2016-10-14 2018-05-18 1.59
6 Cook, Andrew (1963-03) M 63 2020-01-23 6.09
7 Cragg, Bernard Anthony M 72 2003-03-28 2012-12-31 9.76
8 Davison, Ian Frederic Hay 戴維森 M 95 1996-07-10 -
9 Downes, Margaret (1932-07) F 94 1996-07-10 -
10 Dworkin, David M 83 1993-03-26 -
11 Edelman, Keith Graeme M 76 1993-08-23 1999-05-28 5.76
12 Ginsberg, Lee Dale M 69 2012-07-02 2018-07-19 6.05
13 Glew, Steven Peter M 69 2003-03-04 2005-12-28 2.82
14 Gordon, Joseph Benjamin M 67 2002-12-02 2011-11-17 8.96
15 Hardy, Brian M 84 1994-11-24 2003-07-18 8.65
16 Harrington, Neil Simon M 63 2006-01-30 2012-07-20 6.47
17 Heylin, Angela Christine F 83 1997-03-07 2004-11-18 7.70
18 Hughes, William Glyn Lawrence M 50 2017-12-01 2020-06-30 2.58
19 Iverson, Ann F 82 1993-02-11 1994-06-10 1.33
20 Kent, Gillian Dawn Celia F 63 2017-03-16 8.94
21 Le Vesconte, Daniel James M 58 2023-01-16 2023-06-09 0.39
22 Mackenzie, Amanda Felicity F 63 2011-01-01 2017-02-24 6.15
23 Martin, Christopher Nicholas (1960-07) M 66 1997-01-17 2002-07-14 5.49
24 McMenemy, Mark M 68 2001-04-17 2003-03-03 1.88
25 Newton-Jones, Mark M 59 2014-07-17 2018-04-04 3.72
2018-05-18 2024-11-19 6.51
26 Parker, Alan Charles M 80 2011-08-15 2018-04-19 6.68
27 Peacock, Ian Rex M 79 2002-08-01 2011-10-31 9.25
28 Peschisolido, Karren 57 2003-07-30 2010-08-13 7.04
29 Rider, Graham Howard M 73 1992-11-12 1993-10-11 0.91
30 Rivers, Richard Michael M 79 2008-07-17 2018-07-19 10.00
31 Simons, David Martin M 79 1992-12-31 -
32 Small, Brian Michael M 70 2019-12-10 6.21
33 Smith, Alan Keith Patrick M 85 1996-01-15 2002-10-31 6.79
34 Smith, Matthew George (1971-05) M 55 2013-03-25 2015-01-20 1.82
35 Smothers, Richard M 59 2015-03-23 2017-12-01 2.69
36 Sorrell, Martin Stuart M 81 1994-01-26 1997-07-10 3.45
37 Steele, Richard John (1955-04) M 71 1994-04-18 1997-01-17 2.75
38 Tagg, David Edward M 86 2000-07-20 -
39 Tague, Stephen Paul M 71 1999-05-20 2000-05-25 1.02
40 Walsh, Imelda 62 2013-06-01 2016-10-10 3.36
41 Wharton, Nicholas Barry Edward M 60 2013-11-14 2019-12-31 6.13
42 Whiley, Clive Peter M 66 2018-04-19 7.85
43 Williams, David Gay M 80 2004-08-02 2013-05-31 8.83
44 Wood, David Bernard M 57 2018-04-04 2018-11-21 0.63

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