LRQA GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Archer, Cyril (1932-05) M 92 DirDirector 1991-11-04
2 Biddle, Robert Martin M 76 DirDirector 2002-10-29 2003-12-31
3 Bower, Timothy Ian M 59 DirDirector 2016-12-01 2018-03-31
4 Butcher, Paul Russell M 60 DirDirector 2020-04-14 2023-09-01
5 Dam, Cornelis M 81 DirDirector 2000-09-18 2002-01-10
6 Franklin, Kevin Christopher M 51 DirDirector 2024-02-19
7 Gee, Peter Henry M 85 DirDirector 1991-11-04 2000-09-22
8 Kampouris, Fotios 47 DirDirector 2024-02-19
9 Kaur, Rajwinder (1973-05) 51 DirDirector 2024-02-19
10 Kayser, Michael Arthur M 69 DirDirector 2004-04-02 2008-03-20
11 Macleod, Hugh Roderick M 95 DirDirector 1993-01-22
12 Marsh, Alastair Stewart M 63 DirDirector 2008-03-20 2009-07-01
13 McCallum, Niall John M 50 DirDirector 2024-02-19
14 Mitchell, David James (1961-01) M 63 DirDirector 2009-07-01 2019-04-30
15 Nice, Simon Oliver M 56 DirDirector 2016-11-30 2018-05-23
16 Nott, Richard (1963-12) M 61 DirDirector 2011-01-07 2014-06-01
17 O'Ferrall, Patrick Charles Kenneth M 90 DirDirector 1993-03-25 1999-11-12
18 Payne, Simon David (1973-10) M 51 DirDirector 2024-02-19
19 Pinder, James Ian M 47 DirDirector 2018-03-31 2024-06-21
20 Povey, Keith Owen M 63 DirDirector 2001-11-01 2016-11-30
21 Proffitt, Keith M 53 DirDirector 2020-04-14 2021-12-02
22 Rowe, Richard (1962-02) M 62 DirDirector 2006-06-05 2008-09-18
23 Sanders, Anthony John (1939-01) M 85 DirDirector 1993-08-24 1999-01-13
24 Seaman, Miles (1942-08) M 82 DirDirector 1993-06-30
25 Spaulding, Joseph Ian M 52 DirDirector 2023-03-01
26 Walsh, Timothy Martin M 62 DirDirector 2008-09-08 2014-06-01
27 Whitehead, Alan (1944-03) M 80 DirDirector 1999-01-14 2001-06-08
28 Williams, Andrew James (1976-05) M 48 DirDirector 2018-03-31 2023-10-31

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