JAMES HAY HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barrios, Ana 58 DirDirector 2006-12-12 2008-10-24
2 Beale, Richard Andrew M 69 DirDirector 2010-03-10 2017-07-18
3 Bell, Stuart Ventris M 77 DirDirector 1993-04-29
4 Bevan, James Edward Briscoe M 64 DirDirector 2004-07-15 2006-02-27
5 Bogard, Mark Alexander M 62 DirDirector 2010-03-10 2011-05-17
6 Bourke, Mark George M 58 DirDirector 2011-05-25 2014-04-25
7 Budden, Jeremy Jon Grahame M 73 DirDirector 1996-08-12 1997-08-19
8 Burtonshaw, Peter Mark M 62 DirDirector 2013-12-19 2015-04-17
9 Cano, Alvaro Morales De M 59 DirDirector 2007-11-01 2010-03-10
10 Carter, Brian (1948-12) M 76 DirDirector 1994-07-18 1997-10-31
11 Coles, Raymond Henry M 76 DirDirector 1994-09-23
12 Conway, Alastair M 59 DirDirector 2013-03-25 2020-12-14
13 Dignam, Keith Martin M 63 DirDirector 2017-07-18 2019-09-13
14 Ellery, Neil James M 61 DirDirector 2002-11-25 2004-05-25
DirDirector 2005-05-10 2005-09-20
15 English, Colin Peter M 69 DirDirector 1994-09-23
16 Green, David Martin (1956-01) M 68 DirDirector 2007-12-11 2010-03-10
17 Hammond, Ian Douglas (1946-07) M 78 DirDirector 1994-09-23
DirDirector 1997-02-28 2006-08-31
18 Howard, David Keith (1964-05) M 60 DirDirector 1994-07-18
19 Howard, Gavin (1972-02) M 52 DirDirector 2020-06-03 2022-09-12
20 Howorth, Duncan Craig M 67 DirDirector 2000-11-14
21 Llado, Pedro Sanchez M 63 DirDirector 2008-07-29 2010-03-10
22 Long, Graham Stephen M 64 DirDirector 1999-01-19 2004-06-30
23 Lorenzo, Antonio (1968-08) M 56 DirDirector 2006-08-31 2007-12-11
24 Maldonado Trinchant, Javier M 62 DirDirector 2006-02-27 2007-10-31
25 McCoo, Iain Beattie M 59 DirDirector 2015-11-26 2019-06-28
26 Millar, Keith Malcolm Hedley M 91 DirDirector 1994-07-18
27 Murley, Timothy Cornelius M 72 DirDirector 2006-10-09 2007-12-11
28 Page, David Keith M 63 DirDirector 2015-11-26 2016-07-13
29 Pain, Mark Andrew (1961-06) M 63 DirDirector 1997-10-21 1999-03-16
30 Potter, David Roger William M 80 DirDirector 1994-07-18
31 Regan, Michael Robert M 45 DirDirector 2022-09-12
32 Regnart, Janet F 69 DirDirector 2003-07-02 2006-12-12
33 Rowney, Richard Alexander M 54 DirDirector 2020-10-05
34 Saer, David M 81 DirDirector 2005-09-20 2006-08-31
35 Salt, Gillian (1961-09) F 63 DirDirector 1997-02-28 1997-08-19
36 Sargisson, Timothy Charles M 64 DirDirector 2011-05-25 2013-03-25
37 Smart, James Ramsay M 64 DirDirector 1999-03-16 2001-01-11
38 Smith, Martin (1949-04) M 75 DirDirector 1994-07-18 1996-08-12
39 Stacey, Paul Derek Gilbert M 54 DirDirector 2004-05-25 2005-05-10
40 Tanaka, Masakazu (1957-02) M 67 DirDirector 1993-06-29 1994-07-18
41 Toner, Charles Gerard (1942-01) M 82 DirDirector 1996-10-25 1999-01-19
42 Watson, John Anderson Scotland M 59 DirDirector 2010-03-10 2015-04-07
43 Whittles, Jane Elspeth F 71 DirDirector 2007-12-11 2010-03-10
44 Winson Pearce, Mark Peter M 60 DirDirector 2006-02-27 2007-01-11
45 Wise, Richard James M 67 DirDirector 2001-01-31 2002-11-13

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