HANSON HOLDINGS (1) LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ablett, Malcolm James | M | 72 | DirDirector | 1998-03-18 | |
| 2 | Alexander, Anthony George Laurence | M | 86 | DirDirector | 1993-09-24 | |
| 3 | Ashford, Leslie Ernest Thomas | M | 84 | DirDirector | 1994-01-05 | |
| 4 | Benning-Prince, Nicholas Arthur Dawe | M | 50 | DirDirector | 2013-10-15 | |
| 5 | Bolter, Andrew Christopher | M | 54 | DirDirector | 2003-05-28 | 2005-12-01 |
| 6 | Bonham, Derek Charles | M | 81 | DirDirector | 1996-09-30 | |
| 7 | Branson, Anthony | M | 75 | DirDirector | 2002-05-14 | |
| 8 | Charleton, Brian | M | 56 | DirDirector | 2013-02-25 | 2015-12-31 |
| 9 | Chiese, Ross Anthony Norman | M | 74 | DirDirector | 1994-05-31 | |
| 10 | Clarke, David Jonathan (1974-02) | M | 50 | DirDirector | 2011-06-01 | 2016-12-01 |
| 11 | Claydon, James Alexander | M | 64 | DirDirector | 2013-02-25 | 2015-12-31 |
| 12 | Colligan, Maxwell Hay Fordyce | M | 56 | DirDirector | 2013-02-25 | 2015-12-31 |
| 13 | Coulson, Ruth | F | 51 | DirDirector | 2005-12-01 | 2008-06-20 |
| 14 | Dougal, Andrew James Harrower | M | 73 | DirDirector | 1994-01-05 | 1999-10-22 |
| 15 | Dowley, Robert Charles | M | 52 | DirDirector | 2013-12-09 | |
| 16 | Dransfield, Graham | M | 73 | DirDirector | 2008-06-30 | |
| 17 | Egan, David John (1967-12) | M | 57 | DirDirector | 2007-06-01 | 2008-06-16 |
| 18 | Fulford, Ronald Stanley | M | 90 | DirDirector | 1994-01-05 | 1996-02-21 |
| 19 | Gimmler, Richard Robert | M | 57 | DirDirector | 2008-06-13 | 2009-12-30 |
| 20 | Gretton, Edward Alexander | M | 54 | DirDirector | 2008-06-02 | |
| 21 | Guyatt, Benjamin John | M | 49 | DirDirector | 2008-06-13 | 2012-09-01 |
| 22 | Hanson, Robert William | M | 64 | DirDirector | 1993-09-24 | |
| 23 | Harrison, Stephen Richard (1968-02) | M | 56 | DirDirector | 2013-02-25 | 2015-03-13 |
| 24 | Hurrell, Samantha Jane | F | 61 | DirDirector | 1996-09-30 | 1999-10-22 |
| 25 | Landuyt, William Modest | M | 69 | DirDirector | 1993-09-24 | 1995-05-31 |
| 26 | Leclercq, Christian | M | 59 | DirDirector | 2008-06-02 | 2010-03-31 |
| 27 | Ludlam, Kenneth John | M | 81 | DirDirector | 2003-05-28 | |
| 28 | Menzies-Gow, Robert Ian | M | 82 | DirDirector | 1993-09-24 | 1996-07-31 |
| 29 | Murray, Martin Charles | M | 69 | DirDirector | 1996-09-30 | |
| 30 | Nicholls, Jonathan Clive | M | 67 | DirDirector | 1996-08-01 | 2002-05-14 |
| 31 | O'Shea, Patrick Joseph | M | 66 | DirDirector | 2013-02-25 | 2015-12-31 |
| 32 | Pattisson, John Harmer | M | 93 | DirDirector | 1996-04-02 | |
| 33 | Pirinccioglu, Seyda | 53 | DirDirector | 2010-07-19 | 2013-08-31 | |
| 34 | Quilez Somolinos, Alfredo | 57 | DirDirector | 2021-12-13 | ||
| 35 | Read, Justin Richard | M | 63 | DirDirector | 1999-10-22 | 2003-05-28 |
| 36 | Redmond, Phillip Keith | M | 58 | DirDirector | 2013-02-25 | 2015-12-31 |
| 37 | Snowdon, David John | M | 80 | DirDirector | 1993-09-24 | 1996-03-29 |
| 38 | Spencer, Paul (1950-01) | M | 74 | DirDirector | 1996-01-05 | |
| 39 | Stewart, Ian (1939-02) | M | 85 | DirDirector | 1995-04-10 | 1998-09-30 |
| 40 | Swift, Nicholas (1964-06) | M | 60 | DirDirector | 2003-05-28 | 2007-06-01 |
| 41 | Thomas, Christopher John (1955-04) | M | 69 | DirDirector | 1994-09-30 | 1997-04-14 |
| 42 | Turner, Peter John (1944-10) | M | 80 | DirDirector | 1996-09-30 | |
| 43 | Wendt, Carsten Matthias | M | 48 | DirDirector | 2016-12-01 | 2021-12-13 |
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