AUKETT SWANKE GROUP PLC

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Aukett, Michael Claude M 86 DirDirector 1994-12-07
2 Barkwith, Antony John M 44 DirDirector 2019-07-09
3 Beckers, Steven Abel Denis M 64 DirDirector 2004-03-26 2004-09-22
4 Brooker, Alan Bernard M 93 DirDirector 2002-03-19
5 Bullough, William John Ashworth M 74 DirDirector 2014-06-02 2021-03-29
6 Carter, Patrick James (1969-10) M 55 DirDirector 2002-10-04 2007-04-12
7 Carver, Clive Nathan M 63 DirDirector 2019-05-10
8 Clark, Nicholas (1974-05) M 50 DirDirector 2023-03-20
9 Curiel, Raul Morris M 78 DirDirector 2005-04-21 2010-11-15
DirDirector 2019-02-12 2023-04-21
10 Deighton, Gerald Kenneth Thomas M 93 DirDirector 2000-01-26
DirDirector 2004-03-26 2008-05-01
11 Embley, Stephen Alan M 67 DirDirector 2003-06-30 2005-04-15
12 Fry, Robert Stanley M 68 DirDirector 2018-03-29
13 Harper, Duncan Alfred M 52 DirDirector 2007-08-08 2014-10-10
14 Harwood, Geoffrey Colin M 82 DirDirector 2004-03-26
15 Heese, Lutz 76 DirDirector 2004-05-25 2010-11-15
16 Hodgson, Timothy James (1949-05) M 75 DirDirector 2008-05-01 2012-03-27
17 Hughes, David Joseph (1954-09) M 70 DirDirector 2013-12-18 2015-12-22
18 Jenner, Freddie 41 DirDirector 2023-06-26
19 Lett, Andrew Alexander M 78 DirDirector 2003-08-01
20 Mavor, Ian Gordon Ferrier M 83 DirDirector 1999-05-01 2004-03-26
21 McLarty, Stuart William M 64 DirDirector 2003-06-30 2004-03-26
22 McQuattie, Ian Frederick M 79 DirDirector 2001-07-01 2004-03-26
23 Minhas, Tandeep Kaur 53 DirDirector 2023-04-24
24 Murdoch, Andrew James (1949-11) M 75 DirDirector 2013-12-10 2018-03-29
25 Navarro, Jose Antnio 60 DirDirector 2004-06-16 2004-11-30
26 Newman, Paul Rodney George M 69 DirDirector 2003-06-30 2005-04-15
27 Pell, Nick Frank M 63 DirDirector 2013-12-18 2018-03-29
28 Ripoll, Jose Luis 59 DirDirector 2004-03-26 2006-01-26
29 Simmonds, Anthony (1944-02) M 80 DirDirector 2009-06-30 2019-03-28
30 Smith, Geoffrey Francis (1946-07) M 78 DirDirector 1993-02-12
31 Thake, John William M 80 DirDirector 2002-12-31
32 Thompson, James Nicholas Earle M 70 DirDirector 2005-04-21 2022-12-31
33 Tompson, Paul Andrew M 78 DirDirector 1992-07-31
34 Vincent, John Allan M 78 DirDirector 2010-11-15 2014-03-25
35 Warner, Robert Henry M 67 DirDirector 2002-07-19
36 Wright, Beverley Ann (1958-12) F 66 DirDirector 2014-09-15 2019-03-28

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