MELROSE INDUSTRIES 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 Adegoke, Funmi 44 2019-10-01 2023-06-16 3.71
2 Barkshire, Ian Richard M 61 2024-10-01 1.36
3 Crosthwaite, Peregrine Kenneth Oughton M 77 2015-09-30 2016-05-11 0.61
4 Dilnot, Peter M 57 2021-01-01 5.11
5 Dowley, Laurence Justin M 71 2015-09-30 2025-03-31 9.50
6 Elcock, Gillian F 53 2023-06-21 2.64
7 Goligher, Alison Jane Patricia F 61 2025-05-19 0.73
8 Grant, John Albert Martin M 81 2015-09-30 2018-01-03 2.26
9 Gregory, Matthew (1970-02) M 56 2024-03-07 1.93
10 Grigg, Christopher (1959-07) M 67 2024-10-01 1.36
11 Hachey, Guy M 71 2025-08-18 0.48
12 Hewitt, Elizabeth Anne (1956-11) F 70 2015-09-30 2022-05-05 6.60
13 Jarman, Victoria Clare F 54 2021-06-01 2024-05-02 2.92
14 Kane, Archibald Gerard M 74 2017-05-11 2021-12-31 4.64
15 Lawrence, Heather (1969-06) F 57 2021-06-01 4.69
16 Lis, David George M 76 2016-03-12 9.91
17 Martin, Geoffrey Peter M 59 2015-09-29 2024-03-07 8.44
18 Miller, James Christopher (1951-09) M 75 2015-09-30 2024-03-07 8.44
19 Peckham, Simon Antony M 64 2015-09-29 2024-03-07 8.44
20 Roper, David Alexander M 76 2015-09-30 2021-05-31 5.67
21 Twyning, Charlotte Louise F 50 2018-10-01 7.36

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