LAGONDA RUSSELL PROPCO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bennison, Matthew Edward (1972-09) M 52 DirDirector 2011-12-01 2011-12-01
DirDirector 2011-12-22 2014-01-31
2 Boag, Timothy John Donald M 60 DirDirector 2001-05-15 2006-09-08
3 Bour, Patrick M 46 DirDirector 2018-07-25
4 Burrell, James Alexander (1974-07) M 50 DirDirector 2014-11-10 2018-07-25
5 Carpenter, Paul (1956-12) M 68 DirDirector 2001-05-15 2006-09-08
6 Castledine, Trevor Vaughan M 55 DirDirector 2004-09-18 2006-09-08
7 Eighteen, Stephen Brian M 66 DirDirector 2001-05-21 2001-07-12
DirDirector 2001-08-14 2006-09-08
8 Elton, James Robert M 57 DirDirector 2006-12-19 2008-12-08
9 Gallagher, Geraldine Josephine F 59 DirDirector 2014-01-31 2018-07-25
10 Gautier, Sophie F 47 DirDirector 2022-03-21
11 Greenshields, John Fraser M 54 DirDirector 2002-06-20 2004-09-17
12 Hourican, John Patrick M 54 DirDirector 2001-08-14 2002-06-20
13 Hunter, Gail Susan F 61 DirDirector 2006-09-08 2006-12-19
DirDirector 2011-12-22 2018-07-25
14 Le Lay, Gael Thierry M 53 DirDirector 2019-08-26 2021-05-28
15 Moy, Neal St John M 57 DirDirector 2005-03-14 2006-09-08
16 Robertson, Iain Leith Johnston M 72 DirDirector 2001-08-14 2004-03-05
17 Robson, Jeremy Godfrey M 56 DirDirector 2005-03-14 2006-09-08
18 Tagliaferri, Mark Lee M 61 DirDirector 2007-07-10 2011-12-01
DirDirector 2011-12-01 2011-12-22
19 Tobelem, Elsa F 43 DirDirector 2021-05-28 2022-03-21
20 Troy, Anthony Gerrard M 62 DirDirector 2006-09-08 2006-12-19
DirDirector 2011-12-22 2018-07-25
21 Whitby, Peter James M 59 DirDirector 2001-05-15 2001-08-16
22 Whitton, Robert David M 62 DirDirector 2007-07-10 2008-05-29

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