CARL F GROUPCO LIMITED

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Main board summary at 2026-02-20

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Name Age in
2026
From Until Service
years
1 Bailey, Robert Neil M 83 2003-08-01 2011-02-01 7.50
2 Berrill, Norman Frederick M 63 2012-09-17 2015-10-31 3.12
3 Coop, Owen M 51 2020-01-10 6.11
4 Crittenden, John (1959-01) M 67 2010-07-30 2023-12-08 13.36
5 Duncan, Richard William (1951-06) M 75 2003-02-19 2017-02-24 14.02
6 Gahan, Geoffery David M 82 2003-02-19 23.00
7 Gahan, John Richard M 56 2022-03-07 3.96
8 Gahan, Patricia Mary F 79 2022-02-21 4.00
9 Hill, David (1965-01) M 61 2011-12-08 2012-09-17 0.78
10 Kail, John Francis M 91 1997-09-26 2003-02-19 5.40
11 Keegan, Nicholas Francis M 71 1997-10-15 2001-04-27 3.53
12 King, John Martin (1960-10) M 66 2018-11-07 7.29
13 Kirk, Edmund Bernard M 78 1997-09-25 -
14 MacIntosh, Alex (1993-08) 33 2024-05-28 1.73
15 May, Denis Christopher M 78 2001-04-27 2017-02-24 15.83
16 McDonald, James Alexander (1947-09) M 79 1995-04-05 -
17 Roadway, Stephen Harry M 76 1996-08-21 -
18 Simpson, Paul Anthony (1966-12) M 60 2015-05-08 2016-04-04 0.91
19 Staite, John Malcolm M 78 1997-10-15 -
20 Thompson, John Stephen (1948-01) M 78 1999-06-08 1999-09-01 0.23
21 Wakeley, David Peacefull M 71 2003-02-17 -
2011-02-01 2019-12-31 8.91

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