THE ALUMASC GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Ainsworth, John Richard M 81 DirDirector 1995-11-02 1997-05-16
2 Armfield, David Christopher M 63 DirDirector 2014-10-01 2020-12-31
3 Bailie, William Henry Mccracken M 82 DirDirector 2003-08-31
4 Beechey, Stephen James M 56 DirDirector 2019-01-01
5 Dray, Simon John M 55 DirDirector 2021-03-01
6 Gwyn, Philip Hammond Rhys M 80 DirDirector 2018-06-30
7 Hooper, Graham Paul M 68 DirDirector 2001-04-02
8 Howard, Alison Deborah F 61 DirDirector 1999-10-01 2002-09-10
9 Jackson, Gilbert (1960-08) M 64 DirDirector 2019-09-05
10 Leaf, Michael (1964-01) M 60 DirDirector 2019-09-05
11 Lee, Sarah (1979-09) F 45 DirDirector 2018-09-14 2018-09-14
12 Magson, Andrew M 58 DirDirector 2006-10-02 2020-02-06
13 McCall, John Stewart M 79 DirDirector 2021-12-31
14 McInerney, Karen Linda F 58 DirDirector 2022-01-01
15 O'Loughlin, Eric M 95 DirDirector 1999-10-21
16 Pilkington, John (1949-06) M 75 DirDirector 2009-03-01 2015-09-03
17 Pither, Jon Peter (1934-06) M 90 DirDirector 1992-01-31 2021-10-21
18 Reid, Michael Alexander Walker M 89 DirDirector 2002-09-10
19 Rhodes, Martin Harold M 71 DirDirector 2001-02-01 2008-06-10
20 Saville, Richard Cyril Campbell M 76 DirDirector 2002-01-02 2019-01-15
21 Sowerby, David Richard M 79 DirDirector 2006-10-02
22 Thakrar, Vijaykumar Champaklal M 63 DirDirector 2019-01-15
23 Walden, William Keith M 84 DirDirector 2002-07-20
DirDirector 2012-09-04 2014-09-02
24 Wood, Martin Paul (1953-11) M 71 DirDirector 1998-01-29 2000-08-31

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