J.LYONS HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Babeau, Emmanuel Andre Marie M 57 DirDirector 2005-07-26 2009-06-30
2 Bowman, Philip (1952-12) M 72 DirDirector 1999-01-12 2003-05-22
3 Brown, Charles Bennett M 58 DirDirector 2001-08-28 2005-07-26
4 Fells, Edward M 56 DirDirector 2020-10-01
5 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
6 Fitzsimons, Ian Terence M 60 DirDirector 2005-07-26 2014-04-02
7 Hales, Antony John M 76 DirDirector 1993-11-29 1999-08-31
8 Hetherington, Graham Charles M 65 DirDirector 1999-08-03 2001-05-04
9 Jetha, Aziz M 73 DirDirector 2005-07-26 2012-04-27
10 Kelley, Russell Phelps M 75 DirDirector 2001-05-04 2001-08-28
11 Lyster, Peter John M 72 DirDirector 2001-05-04 2005-09-07
12 Macfarlane, Peter Froude (1938-07) M 86 DirDirector 1993-11-29 1998-03-20
13 Macnab, Stuart (1964-05) M 60 DirDirector 2008-10-01 2022-03-31
14 Mains, Thomas Gordon M 73 DirDirector 2003-05-22 2006-09-01
15 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
16 Mitchell, David Smith M 87 DirDirector 1998-03-20 2000-04-27
17 Schofield, Anthony (1959-06) M 65 DirDirector 2005-07-26 2008-09-30
18 Trigg, John Anthony Fitzgerald M 84 DirDirector 1997-12-18 1999-01-12
19 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30

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