THE CARPHONE WAREHOUSE (DIGITAL) LIMITED

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Main board summary at 2026-02-11

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Name Age in
2026
From Until Service
years
1 Brown, Graham Roger M 67 2002-01-08 2004-01-07 2.00
2 Clarkson, Robert Patrick Kelvin M 61 2004-01-07 2010-01-22 6.04
3 Cox, Charles Richard M 68 2002-01-08 2008-04-25 6.29
4 Dunstone, Charles William M 62 2000-04-03 2000-11-06 0.59
5 Gibson, Alistair (1975-11) M 51 2019-01-04 2020-01-30 1.07
6 James, Paul Anthony (1967-02) M 59 2015-01-02 2018-03-02 3.16
7 Jamieson, Katrina F 56 2020-01-30 2022-11-01 2.75
8 Langstaff, Nigel Jeremy M 58 2010-01-22 2015-01-02 4.94
9 Lester, Richard (1990-05) M 36 2023-11-16 2025-03-20 1.34
10 Martin, Richard (1970-08) M 56 2021-01-29 2023-05-03 2.26
11 Moore, Edward James (1964-11) M 62 2000-04-03 2003-03-19 2.96
12 Morris, Timothy Simon M 62 2004-01-07 2015-01-07 11.00
13 Richardson, Bruce Michael M 56 2016-02-17 2019-01-04 2.88
14 Semon, Shalini Karen F 42 2025-03-20 0.90
15 Semon, Shalini Karen Bernadine F 42 2022-10-10 2024-05-20 1.61
16 Shenton, John (1990-10) M 36 2023-04-25 2.80
17 Smith, Leon (1976-07) M 50 2018-03-02 2020-01-30 1.91
18 Sunderland, Andrew Keith M 54 2015-01-07 2016-02-17 1.11
19 Uqaili, Khurram Shahzad 46 2020-01-30 2021-01-29 1.00

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