H&H GROUP PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Bowe, Alan Moore M 81 DirDirector 1999-09-02 2013-12-20
2 Brown, Edward Chevalier M 75 DirDirector 1998-12-18 1999-11-30
3 Carruthers, Robert (1934-11) M 90 DirDirector 2004-10-29
4 Cowen, Michael Thomas Elliot M 79 DirDirector 1999-09-02 2015-11-06
5 Cowx, William Ridley M 84 DirDirector 1999-10-19
6 Douglas, Andrew (1949-06) M 75 DirDirector 2015-11-06 2019-11-08
7 Douglas, Lancelot Guy M 55 DirDirector 2019-12-13 2021-04-06
8 Graham, William Hope M 103 DirDirector 1995-09-29
9 Hamilton, William Barr M 65 DirDirector 2018-09-09
10 Hannah, Neil Roberts M 69 DirDirector 2022-01-01 2024-06-30
11 Harrison, Richard Dennis M 93 DirDirector 1999-11-30
12 Hebdon, Trevor M 70 DirDirector 1999-01-26 2008-05-31
13 Heslop, Isaac James M 96 DirDirector 1994-09-28
14 Hetherington, Edwin John M 98 DirDirector 1997-10-10
15 Hill, Adrian Richard M 66 DirDirector 2013-04-19 2017-12-14
16 Houston, Alasdair George M 62 DirDirector 2005-08-12 2020-01-31
17 Jackson, Robert Crawford M 76 DirDirector 1994-06-01 1999-10-05
18 Lancaster, Ian Callander M 68 DirDirector 2004-02-11 2019-02-22
19 Lawrence, John Frank M 84 DirDirector 1999-10-05 2004-09-30
20 Leveson, John Mark M 65 DirDirector 2019-04-24
21 Lindsay, Colin (1966-10) M 58 DirDirector 2017-06-28 2021-05-21
22 Livesey, Dawn Mary Harrison F 65 DirDirector 1998-06-02 2022-11-12
23 Mallinson, Lynne Alyson 52 DirDirector 2019-08-08
24 Mawson, David John Williams M 94 DirDirector 1995-10-06
25 McMiken, James M 83 DirDirector 1995-08-24 1999-10-02
26 Morton, John Workman M 102 DirDirector 1999-07-29
27 Mounsey-Heysham, Toby Herchard (1984-01) 40 DirDirector 2022-01-01
28 Norman, Craig John M 41 DirDirector 2022-07-01
29 Paterson, James John (1931-02) M 93 DirDirector 1999-09-15
30 Pattinson, Robert Steven M 55 DirDirector 2022-04-01
31 Rankin, Richard Andrew M 51 DirDirector 2018-07-02
32 Richardson, Brian Edmund M 64 DirDirector 2008-06-01 2018-06-30
33 Scott, Michael Leslie M 73 DirDirector 2005-06-24 2023-11-10
34 Thomlinson, David Joseph M 78 DirDirector 1999-01-22
35 Trimble, David William M 85 DirDirector 1998-12-18 2006-02-17
36 Walker, Alexander David Ian M 93 DirDirector 1998-12-18 2003-04-15
37 Weir, Robert William (1930-11) M 94 DirDirector 1998-10-20

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