MELROSE PLC

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Main board summary at 2026-02-13

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Name Age in
2026
From Until Service
years
1 Anderson, Sarah Anne (1979-02) F 47 2024-03-07 1.94
2 Barnes, Garry Elliot M 56 2013-05-10 2024-03-07 10.83
3 Crawford, Jonathon Colin Fyfe M 53 2013-05-10 2024-03-07 10.83
4 Crosthwaite, Peregrine Kenneth Oughton M 77 2005-07-26 2012-11-27 7.34
5 Dowley, Laurence Justin M 71 2011-09-01 2012-11-27 1.24
6 Fernandez, Warren M 40 2023-05-31 2.71
7 Gough, Richard Paul (1976-11) M 50 2024-03-07 1.94
8 Grant, John Albert Martin M 81 2006-08-01 2012-11-27 6.32
9 Layton, Matthew Robert M 65 2003-05-13 2003-05-29 0.04
10 Logsdail, William David M 59 2024-05-17 1.74
11 Martin, Geoffrey Peter M 59 2005-07-07 2019-12-16 14.44
12 Miller, James Christopher (1951-09) M 75 2003-05-29 2012-11-27 9.50
13 Morgan, Geoffrey Damien M 52 2013-05-10 2024-03-07 10.83
14 Payne, Michael (1980-07) M 46 2024-03-07 1.94
15 Peart, Alistair Garfield M 67 2013-05-10 2018-05-31 5.06
16 Peckham, Simon Antony M 64 2003-05-29 2019-12-16 16.55
17 Pudge, David John M 61 2003-05-13 2003-05-29 0.04
18 Richards, Matthew John (1975-01) M 51 2013-05-10 2024-03-07 10.83
19 Roper, David Alexander M 76 2003-05-29 2012-11-27 9.50
20 Templeman, Miles Howard M 79 2003-10-08 2012-11-27 9.14

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