H.R.OWEN PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Archer, Albert James M 102 DirDirector 1992-08-25 1995-06-30
2 Beegan, Graham Christopher William M 45 DirDirector 2016-12-14
3 Bliss, Christopher Jan Andrew (1957-08) M 67 DirDirector 1992-08-26
4 Bradley, John Charles (1956-10) M 68 DirDirector 1994-10-13 2000-02-24
5 Choo, Veh Ken M 51 DirDirector 2016-11-02
6 Clemas, Lionel Walter Richard M 96 DirDirector 1993-02-28
7 Couch, Jeffrey Edmund M 55 DirDirector 2017-12-07
8 Dalman, Mehmet 66 DirDirector 2014-05-16
9 Dodwell, Trevor Charles Martin M 84 DirDirector 1992-08-25 1995-05-04
10 Doyle, Joseph Andrew M 57 DirDirector 2011-10-02 2014-09-22
11 Duncan, Andrew John (1962-07) M 62 DirDirector 2010-10-04 2011-09-30
12 Evans, David George (1943-10) M 81 DirDirector 1993-05-27 2009-11-30
13 Giltrap, Colin John M 84 DirDirector 2009-07-17
14 Goldie-Morrison, Keith Cooper M 104 DirDirector 1996-05-02
15 Green, Barry Charles Albert M 68 DirDirector 2000-06-28 2006-04-06
16 Howard, Alison Deborah F 61 DirDirector 2009-01-01 2015-02-28
17 Jaggar, David Haddon M 77 DirDirector 1993-01-28 2007-04-30
18 Kashani-Akhavan, Mohammad M 61 DirDirector 2014-12-03 2017-01-13
19 Lancaster, Nicholas Ronald M 76 DirDirector 1992-08-25 2010-05-19
20 Lancaster, Ronald John M 106 DirDirector 1993-10-28 1995-09-29
21 Lim, Meng Kwong M 71 DirDirector 2015-03-19 2016-09-23
22 Macarthur, John Peter M 90 DirDirector 1993-10-28 2009-05-20
23 Mahathir, Mokhzani 63 DirDirector 2015-09-08
24 Martin, Adrian Howard M 74 DirDirector 2010-07-20 2015-02-28
25 Mason, Nicholas Berkeley M 80 DirDirector 1999-05-06 2010-05-17
26 McManus, James Edmund M 95 DirDirector 1992-08-31
27 Moynahan, Brendan Gael M 76 DirDirector 2001-07-25 2013-06-14
28 Murphy, Dennis Patrick M 115 DirDirector 1992-08-25 1993-03-02
29 Nichols, Timothy (1932-08) M 92 DirDirector 1993-05-27
30 Pajares, Ramon 89 DirDirector 1996-09-23 2010-05-17
31 Robertson, John Lihou M 83 DirDirector 1999-07-28 2008-05-12
32 Smith, John Anthony (1945-01) M 79 DirDirector 2001-07-25 2010-05-17
33 Tan, Heng Lam 70 DirDirector 2015-03-19 2017-03-01
34 Tan, Robin 50 DirDirector 2014-05-16
35 Tan, U Peng M 32 DirDirector 2016-05-10
36 Teo, Hock Seng 78 DirDirector 1996-09-23 1998-11-12
37 Walden, Jonathan Kim M 71 DirDirector 2010-01-01 2013-10-14
38 Warren, Michael (1964-12) M 60 DirDirector 2007-05-01 2015-04-30

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