EQUANS E&S INFRASTRUCTURE UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barker, John (1950-04) M 74 DirDirector 2002-09-02 2004-02-16
DirDirector 2006-03-23 2014-03-28
2 Bodin, Bruno Albert M 72 DirDirector 2010-02-11 2017-10-31
3 Cadman, Paul Andrew M 62 DirDirector 2011-10-24 2023-03-31
4 Carr, David John (1969-02) M 55 DirDirector 2015-03-17
5 Cooper, Neil (1936-03) M 88 DirDirector 1997-06-30
6 Derippe, Jean 70 DirDirector 2008-01-08 2010-05-28
7 Desrulles, Gaetan Henri Paul M 68 DirDirector 2005-06-01 2007-02-06
8 Ellis, Donald John M 88 DirDirector 1998-09-30
9 English, Andrew Michael (1965-12) M 59 DirDirector 2002-09-02 2004-02-16
10 Eveillard, Patrick M 75 DirDirector 2008-05-01 2010-05-28
11 Gardiner, Alan Edward M 62 DirDirector 2010-06-15 2011-10-06
12 Gardner, Terence Thomas M 81 DirDirector 1995-09-04 2001-09-24
13 Gilbert, Roger Leslie M 72 DirDirector 2000-10-01 2006-04-30
14 Godward, Graham Lewin M 75 DirDirector 1995-04-03 2002-05-31
15 Graham, James Peter Hamilton M 38 DirDirector 2023-04-19
16 Green, John William (1943-05) M 81 DirDirector 1998-09-02 2005-06-01
17 Grier, Timothy Nicholas M 62 DirDirector 2016-11-14 2021-06-30
18 Hall, William Hemphill M 77 DirDirector 2001-07-19
19 Jorro, Jean Paul M 62 DirDirector 2005-06-01 2009-01-08
20 Kokougan, Raphael M 51 DirDirector 2009-02-09 2010-06-28
21 Ladougne, Vincent M 57 DirDirector 2005-06-01 2010-01-29
22 Le Herissier, Jean-Marie F 56 DirDirector 2009-01-08 2010-05-07
23 Lennon, Martin Hugh M 72 DirDirector 2002-01-21 2003-02-28
24 Marchbank, Alan James M 64 DirDirector 2001-05-14 2001-12-31
25 McDonald, Stephen Howard M 56 DirDirector 2012-02-22 2018-02-28
26 Mestari-Bull, Amelle 48 DirDirector 2020-12-15 2020-12-15
DirDirector 2021-02-01 2024-01-09
27 Midena, Jean-Luc 55 DirDirector 2018-12-20 2023-01-30
28 Murphy, Dean (1966-09) M 58 DirDirector 2012-05-24 2013-09-24
29 Pedder, Keith (1965-04) M 59 DirDirector 2012-02-22 2020-11-25
30 Peeke, Edward Michael M 50 DirDirector 2010-06-15 2017-06-02
31 Perceau, Gerard M 68 DirDirector 2005-06-01 2008-04-30
32 Plumley, Xavier Alexander M 65 DirDirector 2011-10-24 2018-12-20
33 Poole, Alan Geoffrey (1947-09) M 77 DirDirector 1991-09-09 1995-03-01
34 Queyranne, Claude M 62 DirDirector 2009-03-17 2010-01-29
35 Ramsay, Finbar Patrick M 93 DirDirector 1991-09-27
36 Renaud, Geoffroy-Romain Christian M 58 DirDirector 2006-05-18 2009-01-22
37 Richard, Bertrand M 69 DirDirector 2005-11-29 2009-03-17
38 Thompson, Robert Michael (1958-08) M 66 DirDirector 1995-09-04
DirDirector 2001-09-24 2005-07-15
39 Viala, Fabienne 62 DirDirector 2018-11-09 2023-01-30
40 Waterhouse, Steven Alexander M 70 DirDirector 2002-06-01 2005-06-01
41 Webster, David Charles (1935-01) M 89 DirDirector 2005-06-01
42 Webster, Monika Martha F 84 DirDirector 2005-06-01
43 Welch, William Lister Leslie M 62 DirDirector 2003-01-27 2007-12-20
44 Whitehouse, Simon Paul M 57 DirDirector 2011-10-24 2017-01-31

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