TAYLOR,MAXWELL & CO.LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Batty, Peter M 76 DirDirector 1995-05-01 2006-07-14
2 Beavis, Christopher (1949-06) M 75 DirDirector 2006-07-03
3 Casey, Adam Brian M 44 DirDirector 2015-04-01
4 Coates, John Harlow M 88 DirDirector 1994-12-31
DirDirector 1992-12-31
5 Crew, Martin Trevor M 66 DirDirector 1993-04-01 2004-10-31
6 Downes, Andrew David M 71 DirDirector 1999-04-01 2017-06-30
7 Emery, Peter Royston M 83 DirDirector 1993-01-04 1999-11-30
8 French, Deborah Margaret (1966-10) F 58 DirDirector 2017-09-01 2023-03-31
9 Gant, Michael David M 55 DirDirector 2021-06-30
10 Garge, Stephen Harvey M 76 DirDirector 2006-07-03
11 Gearon, William Lloyd M 91 DirDirector 1995-12-31
12 Guilfoyle, Robert M 48 DirDirector 2015-04-01
13 Hammond, Anthony John (1961-07) M 63 DirDirector 2010-03-01 2021-06-30
14 Hanna, Francis John M 56 DirDirector 2024-04-15
15 Hill, Thomas George (1984-03) M 40 DirDirector 2020-10-01 2021-10-01
16 Hirst Sewell, Kenny (1987-07) M 37 DirDirector 2020-10-01 2022-03-01
DirDirector 2022-04-01
17 Horler, Roger Charles M 85 DirDirector 1995-12-31
DirDirector 1992-12-31
18 Janes, Simon Edward Colston M 46 DirDirector 2017-09-01 2021-12-01
19 Janes, Simon Edward Colston (1976-11) M 48 DirDirector 2017-09-01 2017-09-01
20 Mathews, Clive Edwin M 76 DirDirector 2008-06-30
21 Maxwell, Eric Mclean M 100 DirDirector 1994-09-30
22 McMillan, Colin (1968-03) M 56 DirDirector 2007-01-01 2015-08-31
23 Meads, Julian M 71 DirDirector 1991-04-01 2007-06-30
24 Mears, Paul (1969-11) M 55 DirDirector 2008-04-01 2012-06-01
25 Moffat, Alexander (1980-09) M 44 DirDirector 2021-06-30
26 Morris, Edward Michael M 83 DirDirector 1999-11-30
27 Niven, Eric Melvin M 71 DirDirector 1995-04-30
28 Phillips, Mark (1961-05) M 63 DirDirector 2002-04-02 2021-06-30
29 Phillips, Mark (1969-11) M 55 DirDirector 2008-04-01 2008-04-01
30 Rosie, Jonathan Matthew M 38 DirDirector 2020-10-01
31 Rudge, Martin (1965-03) M 59 DirDirector 2007-01-01 2022-03-28
32 Sawyer, Mark John (1963-08) M 61 DirDirector 2000-07-01 2013-05-04
33 Scarlett, Catherine Anne F 46 DirDirector 2020-10-01 2023-12-31
34 Simpson, Alan Jonathan M 58 DirDirector 2021-06-30 2024-07-15
35 Spellissy, Peter Turlough M 78 DirDirector 1991-04-01 1992-01-03
36 Thompson, Robin (1976-02) 48 DirDirector 2017-09-01 2023-12-31
37 Williamson, Stephen Ronald M 61 DirDirector 2016-06-09 2020-07-31

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