HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Benning-Prince, Nicholas Arthur Dawe M 48 DirDirector 2013-10-15
2 Bolter, Andrew Christopher M 52 DirDirector 2003-07-11 2005-12-01
3 Clarke, David Jonathan (1974-02) M 48 DirDirector 2011-06-01 2016-12-01
4 Coulson, Ruth F 49 DirDirector 2005-12-01 2008-06-20
5 Dowley, Robert Charles M 50 DirDirector 2013-12-09
6 Dransfield, Graham M 71 DirDirector 2003-07-11 2008-06-30
7 Edwards, Frederick Morgan M 90 DirDirector 1992-10-02 1994-04-18
8 Egan, David John (1967-12) M 55 DirDirector 2007-06-01 2008-06-16
9 Fernley, Simon Roger M 72 DirDirector 1996-03-29 1997-10-31
10 Fisk, Gerald Timothy M 87 DirDirector 1994-04-18
11 Gimmler, Richard Robert M 55 DirDirector 2008-06-13 2009-12-30
12 Gretton, Edward Alexander M 52 DirDirector 2008-06-02
13 Guyatt, Benjamin John M 47 DirDirector 2008-06-13 2011-06-01
14 Leclercq, Christian M 57 DirDirector 2008-06-02 2010-03-31
15 McArdle, Gary Charles M 62 DirDirector 2006-08-18 2008-06-16
16 Menzies-Gow, Robert Ian M 80 DirDirector 1993-04-30
17 Peters, Ian Alan Duncan M 57 DirDirector 2000-10-01 2003-07-11
18 Pirinccioglu, Seyda 51 DirDirector 2010-07-19 2013-08-31
19 Quilez Somolinos, Alfredo 55 DirDirector 2021-09-09
20 Smythe, Peter Brearley M 79 DirDirector 1992-10-02
21 Snowdon, David John M 78 DirDirector 1994-04-18 1996-03-29
22 Swift, Nicholas (1964-06) M 58 DirDirector 2003-07-11 2007-06-01
23 Tyler, Ian Paul M 62 DirDirector 1993-11-01 1996-03-29
24 Varcoe, Richard Antony Bruce M 63 DirDirector 1997-10-31 2000-12-01
25 Vivian, Simon Neil M 65 DirDirector 1992-10-02 2003-06-30
26 Wendt, Carsten Matthias M 46 DirDirector 2016-12-01 2021-09-09

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