THE UNITE GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Akers, Richard John M 63 DirDirector 2018-09-01 2021-12-15
2 Allan, Mark Christopher M 52 DirDirector 2003-11-17 2016-05-31
3 Beevor, Stuart Robert Hartley M 67 DirDirector 2004-03-01 2013-04-16
4 Bernstein, Simon Laurence M 61 DirDirector 2001-04-27 2003-11-17
5 Burt, Michael (1983-03) M 41 DirDirector 2024-01-01
6 Butler, Timothy John (1958-12) M 66 DirDirector 1998-11-04 2000-07-04
7 Del Beato, Ilaria Jane F 58 DirDirector 2018-12-01
8 Dempsey, Patrick Joseph Anthony M 65 DirDirector 2016-03-01 2016-08-02
9 Dulieu, Nicola Joy F 61 DirDirector 2022-09-01
10 Faulkner, David (1976-07) M 48 DirDirector 2016-10-27 2016-10-27
11 Griffin, Peter Andrew Travers M 68 DirDirector 1998-11-04 2001-02-02
12 Hall, Nigel Patrick (1955-06) M 69 DirDirector 2003-03-06 2012-05-17
13 Harris, Antony Charles M 56 DirDirector 2007-01-25 2008-01-02
14 Huntingford, Richard Norman Legh M 68 DirDirector 2020-12-01
15 Jackson, Thomas Oliver M 43 DirDirector 2019-11-28
16 Jain, Angela F 58 DirDirector 2023-08-01
17 Jones, Andrew Marc (1968-07) M 56 DirDirector 2013-02-01 2019-05-09
18 Lee, Andrew (1969-01) M 55 DirDirector 2003-11-17 2007-01-31
19 Lister, Joseph Julian M 53 DirDirector 2008-01-02
20 Maddrell, Geoffrey Keggen M 88 DirDirector 1999-07-28 2009-05-15
21 McMeikan, Elizabeth F 62 DirDirector 2014-02-01 2023-02-28
22 Naish, David Frederick M 77 DirDirector 1998-11-04 2003-03-25
23 Paterson, Ross John (1971-07) M 53 DirDirector 2017-09-21
24 Pearce, Shirley Anne (1954-02) F 70 DirDirector 2019-11-01
25 Pearce, Shirley Anne Teresa F 70 DirDirector 2019-11-01
26 Porter, Nicholas Anthony (1969-10) M 55 DirDirector 1996-07-04 2009-05-15
27 Prashar, Usha Kumari F 76 DirDirector 2001-01-10 2004-03-01
28 Ransome, David Peter M 57 DirDirector 1998-03-09 2003-06-30
29 Simpson, Richard Charles (1975-10) M 49 DirDirector 2012-01-01 2018-05-18
30 Smith, Richard Sauvan M 50 DirDirector 2012-01-02 2023-12-31
31 Smith, Steve (1952-02) M 72 DirDirector 2020-04-01
32 Tonkiss, John Michael (1968-07) M 56 DirDirector 2007-01-25 2011-12-31
33 Walker, Richard Scott M 58 DirDirector 2005-11-03 2014-05-15
34 Whatson, Andrew James M 58 DirDirector 1998-11-04 2000-02-15
35 White, Philip Michael (1949-09) M 75 DirDirector 2009-01-21 2021-03-31
36 Wilson, Robert James Timothy M 75 DirDirector 2010-12-01 2019-12-31
37 Wolstenholme, Manjit 60 DirDirector 2011-12-01 2017-11-23

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