LATCHWAYS PLC

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Main board

Name Age
in
2024
Position From Until
1 Anderson, James Douglas (1943-01) M 81 DirDirector 1994-04-21
2 Bagley, Robert (1947-12) M 77 DirDirector 1992-02-01 1992-09-01
3 Barr, Morris Alfred M 102 DirDirector 1992-08-31
4 Behling, Joerdis Jens 63 DirDirector 2017-09-15 2020-07-01
5 Birgersson, Evald Gosta Joakim 60 DirDirector 2016-04-29 2017-09-15
6 Carracher, James Stewart (1964-04) M 60 DirDirector 1993-06-24 1994-11-01
7 Casey, Christopher (1955-03) M 69 DirDirector 2014-02-25 2015-10-21
8 Daugherty, James M. M 55 DirDirector 2018-11-30
9 Didden, David Anthony Graham M 73 DirDirector 1992-02-01 1992-06-24
10 Duff, Gavan Charles Michael M 59 DirDirector 2015-10-27 2018-11-30
11 Finlayson, Brian (1947-06) M 77 DirDirector 1994-05-05 2014-09-05
12 Flux, Peter Robert M 73 DirDirector 1991-12-23
13 Good, Fiona Anne F 60 DirDirector 1997-04-21 1999-04-23
14 Griffiths, Mark Henry M 67 DirDirector 1993-06-24 1999-11-16
15 Hearson, David Norman M 73 DirDirector 1995-09-14 2015-10-27
16 Hearson, Nigel Paul M 73 DirDirector 1995-07-01 2015-10-21
17 Hogg, Alastair James M 48 DirDirector 2004-04-02 2019-01-31
18 Joll, James Anthony Boyd M 88 DirDirector 1997-08-28 2006-09-01
19 Karr, Kimberly F 37 DirDirector 2024-06-13
20 Leenen, Bob Willem M 51 DirDirector 2016-04-29 2018-11-30
21 Matheson, Jamie Graham M 70 DirDirector 2014-04-23 2015-10-21
22 Orton, Rex Alastair M 59 DirDirector 1999-04-23 2016-04-29
23 Patterson, David John (1955-03) M 69 DirDirector 1993-06-24 1995-12-19
24 Pickering, Ian (1955-10) M 69 DirDirector 2011-04-01 2014-02-25
25 Roda, Richard William M 52 DirDirector 2018-11-30 2024-06-13
26 Thompson, John Alastair M 60 DirDirector 1998-11-26 2002-11-05
27 Troen, Per 69 DirDirector 2006-10-02 2013-12-04
28 Wilson, James Michael (1942-02) M 82 DirDirector 1992-08-01 1993-10-27
29 Workman, Tony John M 66 DirDirector 1993-06-24 2004-04-02

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