AGGREGATE INDUSTRIES UK LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armitage, John Hugh M 78 DirDirector 2006-05-01 2007-12-31
2 Atherton-Ham, James West M 54 DirDirector 2011-07-01 2019-04-30
3 Barltrop, Philip Roy M 69 DirDirector 1992-06-10 2006-12-31
4 Bolsover, George William M 74 DirDirector 2001-01-02 2010-03-31
5 Bourguignon, Alain Gerard Edmond M 65 DirDirector 2010-04-01 2014-10-16
6 Bowater, John Ferguson M 75 DirDirector 2006-06-29 2022-12-31
7 Charmbury, Paul Henry M 74 DirDirector 1995-06-19 1997-06-17
8 Crick, James (1950-06) M 74 DirDirector 1997-06-17
9 Crump, Malcolm John M 83 DirDirector 1993-07-27 2001-12-31
10 Cunningham, Ralph Brander M 63 DirDirector 2006-05-01 2009-06-30
11 Eberlin, Michael Anthony M 62 DirDirector 2011-10-01 2013-02-28
12 Edwards, Guy Charles M 59 DirDirector 2013-12-19 2014-03-31
DirDirector 2019-01-01 2021-05-21
13 Ellis, John Robert (1938-08) M 86 DirDirector 1997-02-03 2001-01-03
14 Finlayson, Alan John M 79 DirDirector 1994-03-07
15 Fleetham, Paul M 63 DirDirector 1995-04-27 1997-06-17
16 Fox, Timothy John (1942-02) M 82 DirDirector 1994-01-31
17 Frenay, Philippe Nicolas M 57 DirDirector 2011-10-01 2017-02-28
18 Grant, Howard Robert M 69 DirDirector 1997-06-17 2000-12-29
19 Grimes, Timothy Nicholas M 71 DirDirector 1992-10-01 2005-07-29
20 Haines, Stuart Maurice M 67 DirDirector 1995-07-31
21 Hudson, Christopher Mark (1958-11) M 66 DirDirector 2019-05-13 2021-04-09
22 Hussein, Paul M 79 DirDirector 1994-05-31
23 Jenkins, Colin Richard (1962-05) M 62 DirDirector 2007-12-31 2011-09-30
24 Kaye, David Malcolm (1951-05) M 73 DirDirector 1992-09-30
25 Lander, Nicholas M 46 DirDirector 2014-04-01 2015-06-26
26 Last, Terence Robert M 74 DirDirector 1997-10-20 2000-12-29
27 Libreros, Pablo 46 DirDirector 2018-02-12 2019-05-31
28 Lyons, Garrath Malcolm M 44 DirDirector 2022-12-01
29 Maksimovic, Dragan 57 DirDirector 2021-10-01 2024-07-31
30 Murray, James (1941-02) M 83 DirDirector 1993-07-26
31 Norah, Phillip Jason M 43 DirDirector 2021-04-22
32 Pearce, Michael Paul M 60 DirDirector 2013-02-01 2018-02-12
33 Petry, Francois M 58 DirDirector 2015-12-01 2018-12-31
34 Plant, George Edward M 85 DirDirector 1997-07-06
35 Renwick, Richard (1942-11) M 82 DirDirector 1997-06-17
36 Retallack, James Keith M 67 DirDirector 2006-06-29 2011-06-30
37 Snape, Ross William M 60 DirDirector 1998-07-17 2001-10-31
38 Thompson, Graham (1952-04) M 72 DirDirector 2005-07-21
39 Tidmarsh, David (1945-05) M 79 DirDirector 1997-06-17 2001-01-02
40 Ward, Patrick Robert M 64 DirDirector 2014-04-01 2015-11-30

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