ABBOT GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andrew, Louise F 47 DirDirector 2012-07-05 2014-03-31
2 Bigman, Alan M 57 DirDirector 2012-07-09 2013-01-21
3 Bigman, Alan Stuart M 57 DirDirector 2012-07-09 2013-01-21
4 Branston, Sean Richard Lawrence M 51 DirDirector 2019-12-18
5 Byrne, Anthony Joseph (1976-02) M 48 DirDirector 2014-11-18 2021-12-31
6 Clayton, Nicholas David M 62 DirDirector 1993-06-25 1995-06-19
7 Clow, Lynne 53 DirDirector 2019-12-18 2022-02-28
8 Drew, Simon Rendle M 49 DirDirector 2019-12-18
9 Duncan, Robert Alexander (1950-05) M 74 DirDirector 2003-08-01 2008-03-17
10 Elkhoury, Joseph M 54 DirDirector 2019-07-01
11 Ferran Larraz, Francisco Javier M 68 DirDirector 2005-05-17 2008-03-17
12 Foreman, John Anthony M 76 DirDirector 1998-06-10
13 Gilchrist, Neil Porteous M 57 DirDirector 2013-01-15
14 Hollis, John Winston M 83 DirDirector 1999-08-01 2007-05-23
15 Hor, Yeoh Keat 78 DirDirector 1993-06-19
16 Imran, Yam Tunka 76 DirDirector 1995-06-19
17 Krishnan, Gopala 84 DirDirector 1994-05-03 1995-06-19
18 Lafferty, Guy Delemere M 70 DirDirector 1995-06-19 2002-12-09
19 Locke, Alasdair James Dougall M 71 DirDirector 1995-06-19 2009-11-20
20 Lukimto, Jeanne 76 DirDirector 1993-06-30 1995-06-19
21 Maier, Ole Fredrik 57 DirDirector 2020-12-24
22 McDowell, Michael Alexander M 79 DirDirector 1995-06-19 2004-03-31
23 McKay, Norrie Andrew M 65 DirDirector 2012-07-09 2019-06-30
24 Mervis, Jonathan Philip M 82 DirDirector 1993-06-28 1995-06-19
25 Milne, Peter John M 70 DirDirector 1995-06-19 2010-08-11
26 Naquiyuddin, Yam Tunku 77 DirDirector 1994-05-03
27 Owen, Jeremy Nicholas M 84 DirDirector 1993-06-30
28 Paver, Gary Neil M 57 DirDirector 2013-03-21 2013-04-23
DirDirector 2014-04-07 2020-03-02
29 Philipps, Geoffrey Mark M 76 DirDirector 1995-06-19 2005-05-17
30 Polson, Niall David M 41 DirDirector 2022-01-01 2022-12-21
DirDirector 2024-05-23
31 Ramsay, Alaina 41 DirDirector 2022-12-21
32 Salter, Michael John Lawrence M 77 DirDirector 1995-09-05 2007-07-31
33 Smith, Isla Margaret F 72 DirDirector 2005-09-15 2008-03-17
34 Smith, John (1943-07) M 81 DirDirector 1995-06-19
35 Stevenson, Christopher Anthony Eric Thomas M 87 DirDirector 1995-06-19 1998-06-10
36 Stevenson, Neil Graham M 60 DirDirector 2009-01-01 2013-01-21
37 Sutherland, Gavin George M 62 DirDirector 2020-03-02 2020-12-18
38 Taylor, Brian Christopher M 67 DirDirector 2009-01-01 2012-07-09
39 Temmen, Holger M 58 DirDirector 2005-12-19 2012-07-31
40 Thomson, Lynne (1971-09) 53 DirDirector 2014-03-31 2014-11-19
41 Tilly, David Gordon M 86 DirDirector 1993-04-07
42 Walker, Mark Johnstone M 56 DirDirector 2011-05-03 2013-01-31
43 Walters, Sarah Jane (1975-09) F 49 DirDirector 2022-10-03 2024-05-22
44 Watkins, George Edward M 81 DirDirector 2002-12-09 2008-03-17
45 White, Maurice Alistair M 72 DirDirector 2001-10-23 2009-03-31
46 Wiest, Daniel Mathias M 61 DirDirector 2010-08-20 2011-05-03

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