HEATH LAMBERT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barnfield, Michael Andrew M 74 DirDirector 2000-02-18
2 Barr, Graham Maxwell M 57 DirDirector 2007-09-24 2009-05-01
3 Bartington, John M 88 DirDirector 1995-07-14
4 Barton, Michael Keith (1971-06) M 53 DirDirector 2011-05-12 2011-08-31
5 Becker, Gerald Royston Lionel Kendall M 73 DirDirector 1997-04-30
6 Beerh, Surinder Kumar M 72 DirDirector 2003-12-12 2004-07-22
7 Bennett, Richard Michael M 70 DirDirector 1994-11-14 1996-08-09
8 Blacker, Barry John M 80 DirDirector 1997-08-25 2000-02-21
9 Blackshields, Brian Patrick M 82 DirDirector 1998-09-01
10 Bloomer, William David M 55 DirDirector 2000-10-06 2011-05-12
11 Bruce, Michael Andrew M 62 DirDirector 1998-12-04 2009-11-30
12 Brunning, Nigel Ashley M 65 DirDirector 2002-03-28 2003-12-12
13 Caley, Michael John M 82 DirDirector 2000-09-22
DirDirector 2002-01-09 2004-06-25
14 Champion, Hugh Cheyney M 74 DirDirector 1996-04-19 2002-03-28
15 Champness, John Ashley M 86 DirDirector 1998-04-17
16 Chilton, Grahame David M 65 DirDirector 2015-05-01 2015-11-12
DirDirector 2015-11-12 2016-08-24
17 Clements, John Randall M 76 DirDirector 1998-07-30
18 Collins, John David (1937-08) M 87 DirDirector 1996-03-31
19 Collison, Alan M 90 DirDirector 1995-01-18
20 Colosso, Adrian M 67 DirDirector 1997-08-25 2002-03-28
DirDirector 2003-12-12 2012-01-16
21 Cooper-Mitchell, Michael M 78 DirDirector 2011-07-06 2014-06-30
22 Cousins, David (1973-01) M 51 DirDirector 2022-03-11
23 Crisford, John Robert M 79 DirDirector 2002-03-28
24 Dalgarno, Sarah F 56 DirDirector 2011-05-12 2015-03-17
25 Drummond-Smith, James M 64 DirDirector 2014-02-12 2018-06-15
26 Eckert, Neil David M 62 DirDirector 2013-02-13 2015-09-08
27 Edwards, David William Hugh M 86 DirDirector 1998-02-16
28 Ewen, Rodney John M 77 DirDirector 2000-08-08 2002-03-28
29 Fitchen, Michael John M 86 DirDirector 1996-03-31
30 Forder, John Derek M 67 DirDirector 2002-03-28
31 Gallagher, John Patrick (1952-02) M 72 DirDirector 2011-07-06 2013-06-19
32 Gallagher, Thomas Joseph (1958-08) M 66 DirDirector 2011-07-06 2015-11-12
33 Gault, Christopher John Hamilton M 86 DirDirector 1993-10-18 1998-09-14
34 Godfrey, Malcolm Kenneth M 68 DirDirector 1995-05-02 2000-02-21
35 Hamill, Keith (1952-12-07) M 72 DirDirector 2009-05-01 2011-05-12
36 Hardinge, Mark Alexander M 66 DirDirector 2006-04-27 2007-06-14
37 Hazell, Anthony George (1935-11) M 89 DirDirector 1995-11-10
38 Hems, Raymond Anthony (1951-09) M 73 DirDirector 2000-07-04 2001-06-30
39 Hitchcock, Stephen (1951-08) M 73 DirDirector 2002-03-28 2003-10-15
40 Hooper, Martyn Charles M 66 DirDirector 1997-08-25 2000-10-20
41 Hopwood, Dennis Alan M 75 DirDirector 1993-07-07 2003-12-01
42 Hume, Jeffrey M 71 DirDirector 2009-05-01 2011-05-12
43 Jones, Alan Gordon M 76 DirDirector 1996-06-14 2004-12-17
44 Kier, Michael Hector M 78 DirDirector 2000-07-04 2002-01-31
45 Ledamun, Alan Arthur M 85 DirDirector 1994-11-30
46 Liddiard, Timothy Peter James M 58 DirDirector 2002-03-28 2003-11-28
47 Little, Paul Anthony (1949-05) M 75 DirDirector 1995-10-30 1998-07-24
48 Margrett, David Basil M 71 DirDirector 1998-12-18
49 Merttens, Robin Wickham (1960-06) 64 DirDirector 1995-10-30 2000-05-12
50 Mitchell, Clifford Ronald M 64 DirDirector 1997-08-25 2000-09-06
51 Mugge, Mark Stephen M 55 DirDirector 2011-08-31 2015-01-26
52 Northcott, Richard Walter Montague M 57 DirDirector 2002-03-28 2003-12-12
53 O'Neill, Terry (1944-09) 80 DirDirector 2011-07-06 2014-12-31
54 Owen, Michael Keith (1958-11) M 66 DirDirector 2004-06-21 2004-12-31
55 Pexton, John Michael (1955-03) M 69 DirDirector 1997-08-25 1998-09-01
56 Pike, Matthew William (1964-10) M 60 DirDirector 2011-07-06 2015-11-12
57 Pratten, Alan William M 55 DirDirector 2002-04-02 2003-12-12
DirDirector 2007-07-24 2009-05-01
58 Proctor, Jonathan Paul (1955-05) M 69 DirDirector 2001-02-01 2002-03-28
59 Rea, Michael Peter M 58 DirDirector 2015-11-12
60 Richmond, Carol F 61 DirDirector 2015-11-12 2022-03-11
61 Ross, David Christopher M 55 DirDirector 2011-05-12 2015-02-09
62 Sanders, Francis Henry Michael M 64 DirDirector 2002-03-28 2003-12-12
63 Sansom, Richard James M 66 DirDirector 2003-12-12 2005-12-23
64 Scott, Charles Douglas M 51 DirDirector 2018-07-09 2022-03-11
65 Senior, David Charles M 76 DirDirector 1994-11-04
66 Shaw, Richard John Gildroy M 88 DirDirector 1995-11-23
67 Smith, Paul David (1955-07) M 69 DirDirector 2001-03-26 2003-12-04
DirDirector 2007-11-05 2009-05-01
68 Steel, David George (1940-03) M 84 DirDirector 1993-12-02 1996-03-29
69 Stevenson, Lindsay Graham M 73 DirDirector 2002-03-28 2003-12-01
70 Stewart, Callum John Tyndale M 79 DirDirector 2000-10-20 2002-03-28
71 Stone, Nicholas Philip M 61 DirDirector 1999-05-24 2000-02-22
72 Story, Ian Graham M 61 DirDirector 2015-04-29 2018-06-30
73 Strachan, Anthony William M 71 DirDirector 1993-07-07 1993-12-01
74 Sturgess, Christopher Julian M 63 DirDirector 2003-12-12 2004-12-31
75 Taylor, Gordon Frank M 78 DirDirector 1997-08-25 1999-01-31
76 Thomas, Robert Nigel (1958-09) M 66 DirDirector 2000-08-09 2004-12-31
DirDirector 2006-01-13 2011-05-12
77 Thornton, Derek (1949-06) M 75 DirDirector 1997-08-25 2008-05-30
78 Towler, Paul Eric M 63 DirDirector 2002-03-28 2003-12-12
79 Townsend, Graham Peter (1949-09) M 75 DirDirector 1997-08-25 2000-02-21
80 Underwood, John Jeremy Campbell M 74 DirDirector 2000-09-08 2002-03-28
81 Watson, Thomas George (1954-11) M 70 DirDirector 1999-02-22 2000-08-07
DirDirector 2002-05-06 2003-12-12
82 Welling, Paul Robert M 67 DirDirector 2002-03-28 2003-12-12
83 Weyman, Nigel Westcar M 69 DirDirector 2000-09-15 2002-03-28
84 Whiteley, Andrew John (1958-04) M 66 DirDirector 2006-11-23 2008-09-25
85 Whittingham, James Oliver M 47 DirDirector 2022-03-04
86 Wildridge, Martin Joseph M 77 DirDirector 1993-05-06
87 Wilks, William Henry George M 84 DirDirector 1998-12-31
88 Wilson, Stewart Roger Devine M 81 DirDirector 2000-08-01
89 Woodward, Dennis Clifford M 75 DirDirector 2000-08-01

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