LAING O'ROURKE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Rowan Clare 51 DirDirector 2020-12-18
2 Brown, James Andrew (1952-01) M 72 DirDirector 2001-11-01 2005-04-30
3 Cheshire, Brian George M 70 DirDirector 2001-11-01 2005-04-30
4 Coleby, Steve (1973-11) M 51 DirDirector 2015-05-27 2017-06-30
5 Collins, Paul Cornelius M 65 DirDirector 2001-11-01 2014-08-07
6 Dempsey, Bernard Anthony M 75 DirDirector 2001-07-25 2011-09-01
7 Doe, Martin M 68 DirDirector 2001-11-01 2006-03-01
8 Douglas, Anthony John (1963-03) M 61 DirDirector 2007-09-01 2010-01-04
9 Dye, Barry (1958-11) M 66 DirDirector 2002-06-28 2010-10-19
10 Emerton, Brian Antony M 68 DirDirector 2001-11-01 2006-03-01
11 Ferguson, Iain Donald M 69 DirDirector 2006-05-11 2010-03-22
12 Hollingshead, Stephen M 68 DirDirector 2009-09-01 2010-10-19
13 Johnson, Dennis Arthur M 76 DirDirector 2001-07-25 2007-07-23
14 McGeeney, Declan James M 46 DirDirector 2019-12-20
15 McIntyre, Alexander Stewart M 68 DirDirector 2016-03-30 2020-12-18
16 McNerney, Paul William M 47 DirDirector 2019-12-20
17 O'Rourke, Hugh Desmond M 75 DirDirector 2006-03-01 2014-03-14
18 O'Rourke, Raymond Gabriel M 77 DirDirector 2001-07-25 2014-03-14
19 Purves, Stuart Robert M 43 DirDirector 2015-05-27 2016-07-01
20 Reed, Matthew (1950-04) M 74 DirDirector 2001-11-01 2006-03-01
21 Robins, Michael Grant M 65 DirDirector 2001-11-01 2010-10-19
22 Robinson, Roger William M 73 DirDirector 2010-10-19 2014-03-14
23 Roche, Gus 79 DirDirector 2002-01-01 2003-06-30
24 Seager, Geoffrey Frederick M 75 DirDirector 2001-11-01 2006-03-01
25 Sheffield, Paul (1961-05) M 63 DirDirector 2015-05-27 2017-03-31
26 Stewart, Anna Marie (1964-05) F 60 DirDirector 2002-03-18 2013-04-24
27 Stone, Peter Charles (1952-06) M 72 DirDirector 2001-11-01 2003-05-02
28 Stoney, Michael Gordon M 77 DirDirector 2001-11-01 2006-01-02
29 Swain, Elspeth Ann Glencorse F 76 DirDirector 2001-11-01 2002-06-29
30 Tuckett, Callum Mitchell M 50 DirDirector 2013-04-24 2015-05-27
31 Wainwright, Phillip Michael M 59 DirDirector 2014-08-07 2015-03-12
32 Wells, Gary Russell M 55 DirDirector 2015-05-27 2015-12-16
33 White, Andrew (1954-11) M 70 DirDirector 2002-03-28 2002-09-18

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