D F L OLDCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bamford, Philip Ian M 72 DirDirector 2002-12-31 2010-09-22
2 Carver, Roland Francis M 94 DirDirector 1995-06-30
3 Clark, William (1939-07) M 85 DirDirector 1998-06-30
4 Fuller, John (1942-07) M 82 DirDirector 2000-01-21
5 Gosling, Charles David Vivian M 84 DirDirector 2000-01-21 2002-09-30
6 Joret, Andrew David M 70 DirDirector 1994-04-01 2000-01-21
7 Leach, Paul Alan M 67 DirDirector 1999-08-06 1999-12-29
DirDirector 2002-12-31 2010-09-22
8 Leggett, Duncan Neil M 45 DirDirector 2015-01-12
9 Lucas, Anthony Robin M 87 DirDirector 1994-12-16
10 Maddison, Terrence Clement M 82 DirDirector 1999-09-30
11 Maton, John Charles M 83 DirDirector 1998-07-15 2001-07-31
12 McDonald, Andrew John (1974-01) M 50 DirDirector 2011-11-15 2018-05-23
13 McEvoy, Emmett M 48 DirDirector 2012-04-20 2015-01-12
14 Newton, David Alexander (1942-10) M 82 DirDirector 1992-03-02 1993-06-17
15 Peeler, Andrew Michael M 61 DirDirector 2010-09-22 2011-07-21
16 Raffin, William John Stewart M 75 DirDirector 2000-07-20 2002-12-31
17 Rosen, Andrew Scott M 56 DirDirector 1999-08-06 2002-12-31
18 Smith, Antony David (1974-09) M 50 DirDirector 2011-07-21 2012-04-20
19 Solomon, Harry (1937-03) M 87 DirDirector 1993-04-29
20 Wilbraham, Simon Nicholas M 55 DirDirector 2010-09-22
21 Wilson, William Jan M 75 DirDirector 1992-03-02 2000-01-21
22 Wise, Suzanne Elizabeth F 62 DirDirector 2010-09-22 2011-11-15
23 Wright, Colin Arthur M 78 DirDirector 2000-02-21

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