MARSHALL LAND SYSTEMS LTD

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Main board

Name Age
in
2024
Position From Until
1 Ashton, Neil Andrew M 63 DirDirector 1996-09-30 1999-07-21
2 Ashurst, Roy M 80 DirDirector 2000-04-02 2001-06-11
3 Bailie, Thomas Holden (1943-01) M 81 DirDirector 1992-11-02 1994-02-07
4 Banfield, Mark Graham M 66 DirDirector 2020-09-01 2021-07-13
5 Bloomfield, Michael Anthony (1938-08) M 86 DirDirector 1991-11-08 1996-11-29
6 Borthwick, Jon David M 52 DirDirector 2012-03-31 2013-01-29
7 Callaghan, Peter William M 73 DirDirector 2006-01-01 2012-12-31
8 Cattermole, Douglas Roy (1959-07) M 65 DirDirector 2012-03-31 2015-08-14
9 Chatt, Malcolm M 68 DirDirector 2001-06-11 2002-12-31
10 Clark, Glen John M 57 DirDirector 1994-11-18 1996-11-28
DirDirector 2013-02-11 2016-04-30
11 Cutting, Raymond David M 64 DirDirector 1999-07-30 2021-12-01
12 Dastur, William Charles Mason M 72 DirDirector 1996-11-18 2016-04-30
13 Fitz-Gerald, Stephen John M 67 DirDirector 2013-02-11 2017-01-09
14 Hardisty, Peter Jonathan M 63 DirDirector 2009-04-01 2013-03-01
15 Harris, John Leslie (1950-03) M 74 DirDirector 2009-04-01 2012-11-29
16 Johnson, Peter William (1947-11) M 77 DirDirector 1993-08-09 1995-02-28
17 Kendall, Philip Harold Malcolm M 68 DirDirector 2000-10-16 2006-05-16
18 Knott, Robert Charles M 72 DirDirector 1999-06-02 2001-05-31
19 Lines, Alan Edward M 66 DirDirector 1994-06-01 1998-11-04
20 Marshall, Michael John (1932-01) M 92 DirDirector 1991-11-08 2016-10-01
21 Marshall, Robert David (1962-07) M 62 DirDirector 1999-12-17 2017-01-05
22 McPhee, Alistair Dickson M 66 DirDirector 2017-01-09 2020-09-17
23 Moynehan, Gary John Scott M 45 DirDirector 2015-06-01 2024-02-13
24 Northam, Stephen Paul M 64 DirDirector 2006-01-01 2007-05-25
25 Northrop, Stephen Paul M 71 DirDirector 1996-09-30 2000-04-14
26 Osborne, Shirley Andrea F 65 DirDirector 1999-07-19 2000-12-15
27 Otter, Timothy Peter Gautrey M 75 DirDirector 2008-01-01 2012-11-30
28 Pettitt, Alison Jane F 57 DirDirector 2007-07-01 2013-10-31
29 Porter, Craig (1970-10) M 54 DirDirector 2024-07-01
30 Revell, Richard M 69 DirDirector 1996-09-30 1999-06-01
31 Tobin, Margarita 58 DirDirector 2005-04-04 2006-03-08
32 Toms, Deborah Carol F 40 DirDirector 2022-08-05 2024-01-29
33 Wilkinson, Daney Samantha F 58 DirDirector 2020-09-01 2022-08-05
34 Williams, Bernard Denis M 83 DirDirector 1991-11-08 1993-09-01
35 Williams, Gareth (1976-06) M 48 DirDirector 2024-02-13
36 Winter, John Michael (1948-07) M 76 DirDirector 1999-05-01 1999-05-30

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