ROSS GROUP PLC

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Main board summary at 2026-02-09

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Name Age in
2026
From Until Service
years
1 Bampton, Roger M 94 1995-04-04 -
2 Binney, Michael Andrew Barclay M 67 2000-02-17 2009-04-28 9.19
3 Binney, Paul Francis M 67 2000-01-07 2002-06-26 2.47
4 Broadley, John Cameron (1941) M 85 2009-12-22 2010-12-31 1.02
5 D'Hombres, Marc Jean-Louis M 80 2021-12-31 4.11
6 Edels, Sydney 83 1994-01-31 1995-11-28 1.82
7 Elliott, Philip John Paul M 71 2005-04-14 2006-12-21 1.69
8 Eman, Alain Andre M 83 2001-12-07 2003-07-31 1.65
9 Evans, Marcus Paul Bruce M 63 1995-04-06 2000-03-28 4.98
10 Fay, Francis Gerard M 66 2018-09-27 2019-12-23 1.24
11 Fisher, Philip (1953-07) M 73 2021-02-01 5.02
12 Fusa, Koji 67 2016-12-29 2019-12-23 2.98
13 Hayes, Noel Frederick M 70 1995-12-31 -
14 Hollander, Georg Andreas Peter M 69 2018-09-27 2019-12-23 1.24
15 Hon, Tak Kwong 66 2001-09-10 2001-12-07 0.24
16 Hopkins, Wade Lionel M 77 2009-04-29 2021-01-07 11.69
17 Jeans, Michael Henry Vickery M 83 1995-04-06 2000-03-28 4.98
18 Johanns, Stephen P M 58 2023-02-22 2.97
19 Juarez, Lorenzo Marcos 69 2018-09-27 2019-12-23 1.24
20 Keyes, John Peter M 67 2018-09-27 2019-12-23 1.24
21 Lambert, David James M 63 2007-02-19 2007-09-05 0.54
22 Lapointe, Stephen Claude M 68 2018-09-27 2019-12-23 1.24
23 Lee, Ruby Yen Kee F 64 2001-05-11 2009-04-28 7.96
24 Ma, Chi Chiu M 81 2000-02-08 2009-04-28 9.22
25 Marks, Ross Ian Lewis M 73 1994-11-08 -
26 Mehta, Shashank Chandrakant 69 2009-12-22 16.13
27 Melvin, Thomas Michael M 79 1995-04-06 1999-09-03 4.41
28 Mottershead, Peter David Leigh M 62 1995-11-28 2000-05-31 4.51
29 Norman, Adrian (1941-05) M 85 1995-11-28 1998-08-19 2.72
30 Oxford, Sam (1920-02) 106 1995-07-25 -
31 Pettitt, Barry (1959-05) M 67 2008-12-22 17.13
32 Powell, David Beynon M 92 1995-04-06 2000-03-28 4.98
33 Rogers, Robin D 69 2019-12-23 2020-12-31 1.02
34 Schofield, Anthony Herbert M 81 1995-04-04 -
35 Shute, Roger Blair M 81 1992-07-13 -
36 Simon, Michael Jonathan M 67 2000-03-28 2008-12-22 8.74
2009-04-29 2021-12-31 12.67
37 Sutherland, Neil (1940-02) M 86 1993-05-04 1995-12-31 2.66
38 Tamraz, Roger Edward (1940-03) M 86 2020-12-31 5.11
39 Thompson, Christopher David (1961-03) M 65 1996-02-02 1997-08-31 1.58
40 Tinker, George John M 82 1994-01-15 -
41 Watkins, Melvin Wilfred Thomas M 90 1993-05-04 -
42 Watts, Ian (1952-07) M 74 2000-07-10 2001-12-07 1.41
43 Welch, William Borland M 69 2000-01-07 2000-07-10 0.51
44 White Berry, Victoria Anne F 37 2018-09-27 2019-10-17 1.05
45 Wilkinson, Trevor (1946-10) M 80 2003-07-09 2005-04-30 1.81

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