HAYS PLC

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Main board

Name Age
in
2024
Position From Until
1 Aldridge, Mark Ewart M 74 DirDirector 1993-04-05 1998-03-31
2 Biden, Michael James M 75 DirDirector 1996-06-10 1997-05-31
3 Charlton, Keith Pearson M 74 DirDirector 1998-07-14 2002-05-07
4 Cole, John Robert (1946-08) M 78 DirDirector 1996-09-23 2001-06-12
5 Courtney, Peter Harvey M 92 DirDirector 1994-12-31
6 Cox, Alistair Richard M 63 DirDirector 2007-09-01 2023-08-31
7 Cunningham, Helen Rose F 59 DirDirector 2024-03-01
8 Danon, Pierre M 68 DirDirector 2001-11-27 2004-04-30
9 Dawson, Bruce Amager M 96 DirDirector 1992-11-09
10 Eccleshare, Christopher William M 69 NEDNon-Executive Director 2004-11-24 2014-11-12
11 Frost, Derrick Charles M 90 DirDirector 1992-12-31
12 Frost, Ronald Edwin M 88 DirDirector 2001-06-30
13 Hahn, Dirk M 56 DirDirector 2023-09-01
14 Harrison, Paul Scott M 60 DirDirector 2007-05-08 2017-11-15
15 Hilton, James (1978-05) M 46 DirDirector 2022-10-01
16 Hurd III, Joseph Kindall M 55 DirDirector 2021-12-01
17 Jarman, Victoria Clare F 52 DirDirector 2011-10-01 2018-11-14
18 Kirby, Anthony Andrew M 43 DirDirector 2024-04-01
19 Knox, Lesley Mary Samuel 71 DirDirector 2002-04-30 2011-11-09
20 Kreindl, Torsten Gunter M 61 DirDirector 2013-06-01 2022-05-16
21 Lawson, Robert Arthur M 80 DirDirector 1998-07-01 2010-11-10
22 Martin, Andrew David (1960-07) M 64 DirDirector 2017-07-12
23 Martin, John Walley M 58 DirDirector 2003-03-04 2006-03-16
24 Matthewman, Dennis M 85 DirDirector 1992-12-28 1998-07-31
25 Matthews, Colin Stephen M 68 DirDirector 2002-11-01 2004-06-30
26 McLachlan, Neil Andrew (1960-12) M 64 DirDirector 1999-03-01 2003-09-08
27 Millington, Cheryl Joanne F 58 DirDirector 2019-06-17
28 Morgan, Robert James (1960-02) M 64 DirDirector 1999-11-11 2001-03-05
29 Murray, Susan Elizabeth (1957-01) F 67 DirDirector 2017-07-12
30 Napier, John Alan M 82 DirDirector 1998-09-15
31 Patel, Zarin 63 DirDirector 2023-01-01
32 Proffitt, Michael (1947-12) M 77 DirDirector 1992-12-08 1996-06-07
33 Rainey, Mary Teresa F 69 DirDirector 2015-12-14
34 Roberts, Peter David Thatcher M 90 DirDirector 1992-12-31
35 Smelt, Richard John M 67 DirDirector 2007-11-15 2015-11-11
36 Stammers, Lionel John M 91 DirDirector 2001-11-08
37 Stoneham, Paul Herbert M 63 DirDirector 2004-11-24 2012-11-07
38 Taylor, Christopher (1941-05) M 83 DirDirector 1995-12-01 2004-11-23
39 Thomson, Alan Matthew Templeton M 78 DirDirector 2010-10-01 2018-07-23
40 Tibble, David Charles M 72 DirDirector 2001-03-05
41 Urbain, Xavier Francois Emile M 67 DirDirector 1998-07-14 2004-02-04
42 Venables, Paul (1961-10) M 63 DirDirector 2006-05-02 2022-09-30
43 Wallace, Brian Goodman M 70 DirDirector 2001-03-05 2007-11-15
44 Waxman, Denis Ralph M 77 DirDirector 1998-03-10 2007-11-15
45 Wicks, Caroline Philippa F 62 DirDirector 2012-01-01 2017-11-15
46 Williams, Graham John (1943-04) M 81 DirDirector 2003-04-30
47 Williams, John Peter (1953-06) M 71 DirDirector 2015-02-24 2024-02-20

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