LAMBERT SMITH HAMPTON GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Billingham, Stephen Robert M 66 DirDirector 2004-01-23 2004-08-24
2 Boulton, Christopher Graham M 61 DirDirector 2002-05-13 2004-01-23
3 Bright, Michael John M 80 DirDirector 1996-04-24
4 Brown, John Bruce M 80 DirDirector 2008-06-05
5 Burbage, John Edward M 68 DirDirector 1995-09-27 2003-02-14
6 Cairns, Duncan Philip James M 74 DirDirector 1996-04-24 1999-02-23
7 Chapman, Paul Robert (1969-12) M 55 DirDirector 2018-07-13 2020-10-31
8 Clarke, Jim (1960-03) 64 DirDirector 2014-03-19 2017-07-31
9 Clarke, Keith Edward (1952-05) M 72 DirDirector 2003-10-01 2007-07-20
10 Clements, David Russell M 81 DirDirector 2004-01-23 2006-07-04
11 Connolley, Dominic M 59 DirDirector 2001-11-05 2003-09-30
12 Cook, Andrew Nigel M 74 DirDirector 1995-09-27 1999-02-23
13 Creffield, Paul Lewis M 70 DirDirector 2014-10-30 2021-03-31
14 Crothers, Kenneth M 70 DirDirector 1993-11-30
15 Dunn Sims, Paul M 66 DirDirector 1999-02-23 2004-01-23
16 Ede, Graham Hewett M 70 DirDirector 1997-01-15 2000-11-16
17 Ewers, Andrew William M 66 DirDirector 2004-02-25 2007-07-20
DirDirector 2007-07-20 2007-12-05
18 Forman, Richard John M 69 DirDirector 1995-09-27 2003-04-05
19 Fry, Ian Richard Nicholson M 51 DirDirector 2024-07-10
20 Gaastra, Stephen M 66 DirDirector 2007-12-13 2014-03-31
21 Gill, Timothy Stuart M 70 DirDirector 2002-10-01 2003-12-23
22 Griffiths, Alun Hughes M 70 DirDirector 2003-12-23 2007-07-20
23 Hartley, Martin James (1946-07) M 78 DirDirector 1995-02-14 1999-02-23
24 Hewitt, Anthony Clive M 75 DirDirector 1995-09-27 1999-02-23
25 Honisett, Jason Scott M 53 DirDirector 2018-02-01
26 Kearney, Michael Anthony (1956-06) M 68 DirDirector 1991-07-25 1995-02-14
DirDirector 1999-02-23 2001-09-28
27 Levett, Timothy Roland M 75 DirDirector 1993-04-22 1996-04-24
28 Lewis, Philip Geoffrey M 71 DirDirector 2009-01-15 2010-03-03
29 Livesey, David (1959-05) M 65 DirDirector 2021-03-08
30 Livesey, David Christopher M 65 DirDirector 2021-03-08 2023-09-28
31 Long, Roderic Wilfred John M 80 DirDirector 1992-11-19
32 Macleod, Robert James M 60 DirDirector 2004-01-23 2007-07-20
33 Marcovecchio, Massimo Mario M 59 DirDirector 2014-12-08
34 Marshall, Thomas Warwick M 79 DirDirector 1999-02-23
35 Milhench, Kevin John M 82 DirDirector 1995-02-14 1996-01-10
36 Nahome, Ezra Meyer Solomon M 60 DirDirector 2007-07-20
37 Noest, Peter John M 76 DirDirector 1992-10-29
38 North, Alyn Rhys M 45 DirDirector 2014-12-08 2015-08-18
39 Ordish, Barry Reginald M 94 DirDirector 1993-12-20
40 Owen, Nicholas Anthony Stanhope M 84 DirDirector 1996-04-24 1999-02-23
41 Owen, Vincent Reginald Pryce M 72 DirDirector 1997-09-10 1999-02-23
42 Palmer, Raymond John Stewart M 77 DirDirector 1991-12-21
43 Partridge, Charles Nicholas M 80 DirDirector 1996-04-24 1999-02-23
44 Pavitt, Richard George M 70 DirDirector 1995-09-27
45 Peach, William Guy M 74 DirDirector 1996-04-24 1997-01-27
46 Piper, Richard John (1952-06) M 72 DirDirector 2001-11-05 2002-10-01
47 Plumtree, David Kerry M 55 DirDirector 2021-11-30 2024-06-30
48 Price, Anna Maria F 78 DirDirector 1999-12-07 2001-05-31
49 Raja, Himanshu Haridas 59 DirDirector 2017-07-31 2021-03-08
50 Rankin, Bryan John (1946-07) M 78 DirDirector 1993-02-22
51 Rigby, Mark Anthony (1960-10) M 64 DirDirector 1996-04-24 2003-09-12
DirDirector 2004-02-25 2008-12-23
52 Rooney, David Alan (1949-10) M 75 DirDirector 1993-10-30
53 Roper, Noel Dillingham M 78 DirDirector 1995-09-27 1999-02-23
54 Scott, Adrian Paul M 62 DirDirector 2023-10-16
55 Shiells, Keith (1955-07) M 69 DirDirector 1998-05-27 2003-06-30
56 Shipperley, Reginald Stephen M 66 DirDirector 2021-03-08 2022-12-31
57 Simpson, Robert Edward M 80 DirDirector 1992-02-20 1992-12-31
58 Smith, Stuart Graham (1946-02) M 78 DirDirector 1995-09-27 1999-02-23
59 Smithies, James Marchant (1949-02) M 75 DirDirector 1995-11-20
60 Solomons, Alan Ian M 79 DirDirector 1996-04-24 2004-04-26
61 Stagg, Nicholas Simon M 65 DirDirector 1992-03-02 2001-03-31
62 Stallard, George Hugh M 68 DirDirector 1995-09-27 1999-02-23
63 Stones, Martyn Lee 62 DirDirector 2020-10-31 2021-04-19
64 Surgett, Richard Martin M 61 DirDirector 2010-08-13 2013-10-14
65 Tunnicliffe, Roger M 76 DirDirector 1998-05-27 1999-02-23
66 Turner, Grenville M 67 DirDirector 2014-03-19 2014-08-20
67 Twelves, Andrew Richard Francis M 86 DirDirector 1992-11-19
68 Twigg, Richard (1965-02) M 59 DirDirector 2021-03-08
69 Twigg, Richard John (1965-02) M 59 DirDirector 2021-03-08
70 Tyler, Hugh Richard M 77 DirDirector 1991-07-25 1992-07-13
71 Wainwright, John Peter M 86 DirDirector 1999-02-23
72 Walls, David Edward Berkeley M 83 DirDirector 1999-02-23
73 Williams, Gareth Rhys (1964-02) M 60 DirDirector 2019-07-01 2021-11-30
74 Williams, John (1954-08) M 70 DirDirector 1992-11-19
DirDirector 1995-02-14 1999-02-23
75 Winter, Alan Richard (1950-01) M 74 DirDirector 1999-07-01 2002-10-27
76 Wright, David Michael (1940-08) M 84 DirDirector 1997-01-15 1997-09-02

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