TCLARKE PLC

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Main board

Name Age
in
2024
Position From Until
1 Arnold, Leonard John Duncan M 83 DirDirector 1998-08-20 2008-07-31
2 Bachmann, Robert M 87 DirDirector 1994-05-06 1998-05-01
3 Buchanan, Barry Joseph M 75 DirDirector 2004-03-31
4 Campbell, Robert Hugh (1942-09) M 82 DirDirector 2008-01-01 2012-05-11
5 Crowder, Michael M 60 DirDirector 2007-01-01
6 Daly, John Malachy M 77 DirDirector 2002-05-03 2007-07-30
7 Davis, Derek Edgar M 96 DirDirector 1992-12-31
8 Defalco, Barry Victor M 69 DirDirector 1998-01-01 2009-08-27
9 Dier, Louise F 65 DirDirector 2019-01-01 2022-04-30
10 Fairman, Leonard Michael M 63 DirDirector 1993-06-01 2005-10-17
11 French, Victoria Rosamond F 58 DirDirector 2007-07-31 2010-06-30
12 Giddings, Anthony Jan M 73 DirDirector 2014-10-01 2018-05-18
13 Henderson, Robert David Charles M 76 DirDirector 2014-01-01 2015-09-30
14 Hook, Jonathan Adam M 62 DirDirector 2021-07-01 2024-06-25
15 Hug, Luzius 87 DirDirector 1994-05-06 1998-05-01
16 Lawrence, Mark (1967-10) M 57 DirDirector 2003-05-02
17 Maskell, Peter John (1957-11) M 67 DirDirector 2018-01-01 2024-06-25
18 McCusker, Iain Colquhoun M 72 DirDirector 2009-01-01 2024-06-25
19 Mitchell, Trevor John (1960-04) M 64 DirDirector 2018-02-01
20 Nixon, John Hunter M 86 DirDirector 2003-07-31
21 Race, Russell John M 78 DirDirector 1998-08-20 2014-05-09
22 Robson, Daniel George M 54 DirDirector 2015-01-01 2016-03-21
23 Robson, Michael Timothy M 64 DirDirector 2015-11-18 2021-05-05
24 Ronner, Oskar K 79 DirDirector 1994-05-06
25 Sabanci, Aysegul 48 DirDirector 2022-05-01 2024-06-25
26 Stanborough, Patrick Ernest M 80 DirDirector 2009-12-31
27 Stent, David Leonard M 76 DirDirector 1997-11-30
28 Stewart, Beverly Ann F 64 DirDirector 2005-01-01 2017-05-05
29 Syz, David Werne M 80 DirDirector 1994-05-06
30 Valecha, Deep Nandal 53 DirDirector 2024-06-25
31 Walton, Martin Robert M 60 DirDirector 2010-10-26 2018-02-02
32 Wyborn, Robin Henry M 77 DirDirector 2001-08-13

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