COMPASS AGGREGATES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bolter, Andrew Christopher M 54 DirDirector 2012-09-03 2014-04-04
2 Boyd, Robert Ian Walter M 79 DirDirector 1998-08-21
3 Brown, Robert Casson M 85 DirDirector 1994-11-29 1995-12-20
4 Brusnahan, Patrick Andrew M 64 DirDirector 1998-08-20 1999-09-27
5 Button, Ruth Sarah F 40 DirDirector 2022-09-30
6 Choules, Michael John M 64 DirDirector 2016-03-15 2021-04-09
7 Douglas, Helen (1960-04) F 64 DirDirector 2000-01-21 2005-05-16
8 Grady, David Anthony (1969-08) M 55 DirDirector 2009-05-18 2010-06-11
9 Grimason, Deborah F 61 DirDirector 2013-06-28 2013-11-20
10 Hague, John Christopher M 85 DirDirector 2000-01-21
11 Jackson, Francis Keith John M 75 DirDirector 1999-05-13 2000-01-21
12 James, Clive Cadwgan M 76 DirDirector 2000-01-21 2005-05-16
13 Moore, David Bruce M 73 DirDirector 1997-01-02 1999-05-14
14 Penhallurick, Fiona Puleston F 57 DirDirector 2014-04-04 2016-03-15
15 Reynolds, Christopher Gordon M 71 DirDirector 2008-08-05 2009-05-18
16 Stirk, James Richard M 65 DirDirector 2010-06-11 2012-12-14
17 Taylor, Dallas Morton Pearce 71 DirDirector 1999-09-27 2000-01-21
18 Thom, James Demmink M 78 DirDirector 1995-03-01 1995-12-20
19 Wild, Derek M 83 DirDirector 1996-12-31
20 Wood, Richard John (1972-09) M 52 DirDirector 2021-04-09 2022-09-30

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