AGGREGATE DIRECT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allsop, Anthony M 71 DirDirector 1992-10-26 1993-01-26
2 Berthon, Denis Pierre Rene (1955-12) M 69 DirDirector 1997-11-11 1998-10-31
3 Bloch, Jean Claude M 60 DirDirector 1998-04-28 2000-04-14
4 Bolter, Andrew Christopher M 54 DirDirector 2013-03-28 2014-04-04
5 Bown, Barry (1943-07) M 81 DirDirector 1999-02-16 2001-12-31
6 Button, Ruth Sarah F 40 DirDirector 2022-09-30
7 Chapple, Donald M 85 DirDirector 1994-12-31
8 Choules, Michael John M 64 DirDirector 2015-08-27 2021-04-09
9 Clark, John Thomas (1939-09) M 85 DirDirector 1996-04-22 1997-04-24
10 Collignon, Marie-Cecile 48 DirDirector 2011-09-01 2011-12-31
11 Crawford, Christopher Arthur M 80 DirDirector 1998-04-16
12 Elliott, Raymond Alfred M 77 DirDirector 1998-09-18 2007-04-13
13 Fennell, Sonia F 65 DirDirector 2010-06-07 2011-01-05
14 Fox-Andrews, Peter Gauntlett M 78 DirDirector 1992-10-26
15 Gibbins, Malcolm M 77 DirDirector 1993-01-26 1998-08-20
16 Grimason, Deborah F 61 DirDirector 2007-04-13 2009-06-19
DirDirector 2012-01-01 2013-11-20
17 Lanyon, Phillip Thomas Edward M 60 DirDirector 2010-08-16 2013-03-28
18 McLeod, Colin (1916-03) M 108 DirDirector 1991-06-03
19 McLeod, Colin Vaughan M 74 DirDirector 1998-09-30
20 Miller, John Edward (1935-03) M 89 DirDirector 1992-10-26
21 Mills, Peter William Joseph M 71 DirDirector 2003-04-06 2010-06-30
22 Mottram, Clive Jonathan M 65 DirDirector 2009-06-15 2010-06-02
23 North, Brian (1950-03) M 74 DirDirector 1992-10-26
24 Penhallurick, Fiona Puleston F 57 DirDirector 2014-04-04 2016-03-15
25 Powell, Rebecca Joan F 52 DirDirector 2011-01-05 2011-09-01
26 Reid, Ian Maclean M 79 DirDirector 1998-09-18 2003-04-04
27 Rolph, John Richard M 75 DirDirector 1994-09-20 1995-09-28
28 Wainwright, Stephen Christopher Schofield M 74 DirDirector 1992-10-26 2000-04-14
29 Wood, Richard John (1972-09) M 52 DirDirector 2021-04-09 2022-09-30
30 Worsley, Peter Sidney M 76 DirDirector 1992-10-26 1994-11-04

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