HANSON QUARRY PRODUCTS EUROPE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barlow, Matthew David M 45 DirDirector 2017-09-11
2 Bolter, Andrew Christopher M 54 DirDirector 2003-07-11 2005-12-01
3 Charleton, Brian M 56 DirDirector 2011-12-16
4 Chiese, Ross Anthony Norman M 74 DirDirector 1994-05-31
5 Clarke, David Jonathan (1974-02) M 50 DirDirector 2013-09-12 2016-12-01
6 Claydon, James Alexander M 64 DirDirector 2009-02-16 2019-12-31
7 Colligan, Maxwell Hay Fordyce M 56 DirDirector 2011-12-16 2017-07-07
8 Cooper, Daniel John (1970-04) M 54 DirDirector 2016-01-01 2019-01-31
9 Cotton, Anthony Ross M 81 DirDirector 1993-10-14
10 Dagim, Yuval 62 DirDirector 2008-09-01 2011-08-31
11 Day, Gareth (1977-07) M 47 DirDirector 2019-02-18
12 Dougal, Andrew James Harrower M 73 DirDirector 1993-11-01
DirDirector 1996-03-11 2002-05-14
13 Dowley, Robert Charles M 52 DirDirector 2013-12-09 2013-12-09
14 Dransfield, Graham M 73 DirDirector 2003-07-11 2008-06-30
15 Fernley, Simon Roger M 74 DirDirector 1996-03-29 2001-09-30
16 Gauthier, Daniel Hugues M 67 DirDirector 2009-07-30 2016-03-31
17 Gretton, Edward Alexander M 54 DirDirector 2008-06-02
18 Guyatt, Benjamin John M 49 DirDirector 2008-06-13 2008-06-13
DirDirector 2008-06-13 2008-08-06
19 Hannigan, Todd William M 52 DirDirector 2005-09-26 2007-10-26
20 Hardman, Steven Neville M 56 DirDirector 2001-01-26 2001-01-31
21 Harrison, Stephen Richard (1968-02) M 56 DirDirector 2012-09-01 2015-03-13
22 Jordanoff, Plamen 51 DirDirector 2007-04-11 2008-12-24
23 Leclercq, Christian M 59 DirDirector 2008-06-02 2010-03-31
24 McArdle, Gary Charles M 64 DirDirector 2004-08-02 2005-07-28
DirDirector 2005-08-01 2008-06-16
25 Meins, John Charles M 85 DirDirector 1993-04-30 1999-12-31
26 Menzies-Gow, Robert Ian M 82 DirDirector 1993-04-30
27 Morrish, Jonathan Peter M 54 DirDirector 2001-01-26 2001-01-31
DirDirector 2007-12-14 2012-09-01
DirDirector 2020-02-01
28 Mortimer, John (1953-11) M 71 DirDirector 1995-01-25 2000-02-25
29 Napier, Gordon Alexander M 47 DirDirector 2023-09-04
30 O'Shea, Patrick Joseph M 66 DirDirector 2004-08-02 2008-05-09
DirDirector 2008-06-13 2015-12-31
31 Ogden, Michael Alan M 70 DirDirector 2001-07-16 2004-06-30
32 Peters, Ian Alan Duncan M 59 DirDirector 2000-05-17 2003-07-11
33 Pirinccioglu, Seyda 53 DirDirector 2010-07-19 2013-08-31
34 Quilez Somolinos, Alfredo 57 DirDirector 2022-01-28
35 Redmond, Phillip Keith M 58 DirDirector 2011-12-16 2018-10-10
36 Reed, Edmund Michael M 68 DirDirector 2003-07-11 2004-09-30
37 Schacht, Philip John M 60 DirDirector 2005-09-26 2008-09-01
38 Sharman, David Philip M 76 DirDirector 2005-09-26 2013-01-25
39 Sindel, Alan Robert Harold M 59 DirDirector 2003-07-11 2005-07-15
DirDirector 2005-08-01 2006-02-03
40 Snowdon, David John M 80 DirDirector 1993-04-30 1996-03-29
41 Swift, Nicholas (1964-06) M 60 DirDirector 2003-07-11 2007-06-01
42 Tonkin, David James M 62 DirDirector 2001-09-13 2004-07-31
43 Turner, Peter John (1944-10) M 80 DirDirector 1997-02-24
44 Tyler, Ian Paul M 64 DirDirector 1993-11-01 1996-03-29
45 Varcoe, Richard Antony Bruce M 65 DirDirector 1997-10-31 2000-12-01
46 Vivian, Simon Neil M 67 DirDirector 1992-04-21 2003-06-30
47 Von Achten, Ralph Dominik M 59 DirDirector 2008-06-13 2008-12-31
DirDirector 2016-04-28 2020-01-31
48 Wendt, Carsten Matthias M 48 DirDirector 2016-12-01 2022-01-28
49 Whitelaw, James Stuart M 52 DirDirector 2017-07-05
50 Willis, Simon Lloyd M 59 DirDirector 2018-10-10

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