ALFRED MCALPINE SLATE PENRHYN LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allwood, Christopher John M 66 DirDirector 2012-02-06 2018-04-20
2 Atherton-Ham, James West M 54 DirDirector 2022-03-01
3 Benjamin, Philip Gregory M 63 DirDirector 1999-07-26 2000-08-11
4 Bolton, Susan (1972-07) F 52 DirDirector 2022-08-03
5 Briggs, William Noel M 88 DirDirector 1995-07-27 1998-12-31
6 Brotherton, James Edward M 55 DirDirector 2021-03-16 2022-08-03
7 Canavan, Declan Vincent M 54 DirDirector 2007-12-24 2018-10-31
8 Cox, Melanie Rachel F 61 DirDirector 1998-05-19 2000-09-06
9 Drake, Geoffrey Frank M 80 DirDirector 1993-10-31
10 Forster, Garry James M 68 DirDirector 1998-05-19 2004-11-25
11 Hume, Jeffrey M 71 DirDirector 2001-09-27 2003-10-30
12 Lagan, John Patrick Kevin M 74 DirDirector 2007-12-24 2012-03-01
13 Lavelle, Dominic Joseph M 61 DirDirector 2004-12-06 2007-03-12
14 Law, Christopher John (1955-12) M 69 DirDirector 1992-09-11 2007-03-12
15 Lever, Kenneth M 71 DirDirector 1995-07-27 1995-10-31
16 Lyon, Elizabeth Helen (1983-09) F 41 DirDirector 2018-04-20 2020-12-31
17 McAlpine, Euan James M 66 DirDirector 1995-06-30
18 McDonald, Ross Edward M 63 DirDirector 2018-04-20 2022-03-01
19 Oakes, Nicola (1969-12) F 55 DirDirector 2007-12-24 2019-01-28
20 Owens, Robert (1936-10) M 88 DirDirector 1992-09-11
21 Smith, Alan Henry M 68 DirDirector 2007-12-24 2013-04-30
22 Strickland, Mark William M 62 DirDirector 1995-12-22 1999-05-04
23 Wood, Robert (1966-10) M 58 DirDirector 2018-04-20 2021-03-16

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