LATTICE GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Agg, Andrew Jonathan M 55 DirDirector 2009-07-10 2013-05-31
DirDirector 2016-01-04 2019-10-01
2 Astle, Edward Morrison M 70 DirDirector 2003-06-01 2008-04-30
3 Barbrook, Laura F 51 DirDirector 2020-09-01 2024-04-01
4 Beaney, Fiona Louise F 53 DirDirector 2013-03-22 2017-11-01
5 Bonar, David Charles M 53 DirDirector 2013-03-22 2018-04-30
6 Bonfield, Andrew Robert John M 62 DirDirector 2010-12-01 2018-07-30
7 Burrard-Lucas, Stephen Charles M 70 DirDirector 2000-09-01 2010-12-01
8 Cann, John William Anthony M 77 DirDirector 2000-05-10 2000-09-01
9 Chapman, Andrew Brian (1956-10) M 68 DirDirector 2004-09-06 2005-02-01
10 Clay, Jonathan Paul M 49 DirDirector 2017-11-01 2023-04-14
11 Cooper, Malcolm Charles M 65 DirDirector 2004-09-06 2017-03-31
12 Davies, David Evan Naunton M 89 DirDirector 2000-09-01 2002-10-21
13 Dickie, Kylee Marie F 43 DirDirector 2019-10-01
14 Flawn, Mark Antony David M 68 DirDirector 2008-09-30 2013-03-22
15 Fraser, Emmanuel David M 47 DirDirector 2013-02-14 2015-10-30
16 Grant, Simon Warren M 45 DirDirector 2017-08-03
17 Hampson, Christopher (1931-09) M 93 DirDirector 2000-09-01 2002-07-15
18 Harvey, Kenneth George M 84 DirDirector 2000-09-01 2002-10-21
19 Hill, Harriet (1967-02) F 57 DirDirector 2017-07-01
20 Holliday, Steven John M 68 DirDirector 2003-06-01 2016-03-31
21 Humphreys, Stuart Calvin M 61 DirDirector 2013-06-01 2019-12-31
22 Jackson, William Joseph (1980-05) M 44 DirDirector 2014-09-10 2017-08-03
23 Lewin-Smith, Guy William M 63 DirDirector 2000-05-10 2000-09-01
24 Matthews, Colin Stephen M 68 DirDirector 2001-11-01 2002-10-21
25 Mead, Andrew Kenneth M 53 DirDirector 2015-12-07
26 Noble, Mark David M 58 DirDirector 2008-04-10 2017-07-01
27 Nolan, Philip (1953-10) M 71 DirDirector 2000-09-01 2001-12-31
28 Noonan, Stephen Francis M 64 DirDirector 2005-02-01 2009-07-10
29 Parker, Thomas John M 82 DirDirector 2000-09-01 2003-06-01
30 Pettifer, Darren M 44 DirDirector 2024-04-01
31 Pettifer, Richard Francis M 70 DirDirector 2008-04-10 2008-09-30
32 Pettit, Stephen Raymond M 73 DirDirector 2001-11-01 2002-10-21
33 Preston, David Anthony M 53 DirDirector 2013-03-22
34 Rose, George Wilfred M 72 DirDirector 2000-09-01 2002-10-21
35 Tsirimpa, Katerina 43 DirDirector 2022-07-14
36 Warwick, Diana Mary F 79 DirDirector 2000-09-01 2002-10-21
37 Waters, Christopher John (1967-10) M 57 DirDirector 2008-11-30 2023-03-28
38 Woollacott, Paul Nicholas M 77 DirDirector 2001-11-01 2002-10-21
39 Wybrew, John Bryan M 83 DirDirector 2000-09-01 2003-11-30

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