TOREX RETAIL SOLUTIONS (UK) LIMITED

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Main board summary at 2026-02-26

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Name Age in
2026
From Until Service
years
1 Carrotte, Michael Anthony M 75 1999-02-12 2000-09-01 1.55
2 Cooksley, Graeme M 78 2007-07-05 2009-09-02 2.16
3 Cowell, Peter David M 89 1997-01-08 1998-03-18 1.19
4 Danneau, Frederick George M 56 2002-01-01 2002-07-30 0.57
5 Day, Robert William (1953-02) M 73 1999-09-21 2005-06-24 5.76
6 Devine, Kevin Anthony M 72 1997-10-09 -
7 Earhart, Stephen (1948-05) M 78 2008-09-01 2009-09-02 1.00
8 Godfrey, Mark Werner M 62 2003-04-01 2003-10-31 0.58
9 Gradden, Amanda Jane F 58 2009-09-02 2012-05-31 2.74
10 Graham, Stephen John (1969-08) M 57 1998-07-01 2001-08-03 3.09
11 Greenough, Michael M 76 2007-07-05 2007-10-17 0.28
12 Hailwood, Kenneth Stanley M 64 1995-12-24 1997-01-08 1.04
1998-02-09 1999-02-24 1.04
13 Hardman, Christoper Paul M 74 1997-01-08 -
14 Harrison, Anthony Howard M 65 1998-02-09 2000-09-29 2.64
15 Heffernan, Collette 62 1998-02-09 1999-01-29 0.97
16 Hogarty, Martin John M 65 1998-02-02 2001-06-30 3.41
17 Horn, Nigel David M 72 2004-12-31 2006-12-04 1.92
18 Hudson, David James M 60 2015-01-01 11.15
19 Isaacson, Kirk Jeffrey M 71 2007-07-05 2010-03-10 2.68
20 Leek, Marcus (1975-05) M 51 2006-12-04 2007-10-17 0.87
21 Loosemore, Robert William M 60 1997-01-08 2000-08-31 3.64
2004-02-12 2005-06-24 1.36
22 Matthews, Philip Hunter M 65 2001-03-05 2005-06-24 4.30
23 Meade, Michael Gerald M 66 2005-11-01 2006-01-16 0.21
24 Mitchell, Clive Sidney M 70 1997-01-08 1998-02-02 1.07
25 Mitchell, Robert Neil Whyte M 62 2006-12-04 2007-05-31 0.49
26 Niroomand, Kaweh 74 2012-06-01 2015-01-01 2.58
27 Parsons, Robert John (1965-12) M 61 2004-03-03 2005-06-24 1.31
28 Pearman, Mark Chalice M 65 1999-01-04 2003-12-23 4.97
2004-12-31 2006-12-04 1.92
29 Prince, Peter (1957-12) M 69 2007-10-17 2008-09-01 0.88
30 Russo, Cynthia F 57 2012-06-01 2015-01-01 2.58
31 Sprigg, Mark M 62 2004-12-31 2005-06-24 0.48
32 Stark, David Alun M 61 1999-09-01 2000-06-30 0.83
33 Taylor, Keith Wilhall M 78 2007-02-13 2007-06-19 0.34
34 Telfer, Robert (1954-09) M 72 1997-10-24 2001-06-30 3.68
35 Thompson, Richard James (1962-02) M 64 2004-07-01 2005-11-01 1.34
36 Walder, Stephen M 68 2012-05-31 2015-01-01 2.59
37 Wall, Andrew (1959-03) M 67 1997-10-01 -
38 Ward, Frank Peter M 73 2012-05-31 2015-01-01 2.59
39 Woodbridge, Mark Gavin M 55 2001-07-01 2004-02-12 2.62

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