HANSON MARINE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aspinall, David Charles M 80 DirDirector 1995-11-20 1997-02-01
2 Beck, John Edward M 82 DirDirector 1991-11-19 1993-11-10
3 Benning-Prince, Nicholas Arthur Dawe M 50 DirDirector 2013-10-15
4 Bolter, Andrew Christopher M 54 DirDirector 2004-12-31 2005-12-01
5 Charleton, Brian M 56 DirDirector 2008-06-13 2009-12-22
6 Clarke, David Jonathan (1974-02) M 50 DirDirector 2011-06-01 2016-12-01
7 Coulson, Ruth F 51 DirDirector 2005-12-01 2008-06-20
8 Day, Gareth James M 47 DirDirector 2007-04-28 2010-09-30
9 Dennett, Barry M 77 DirDirector 1999-02-01 2004-12-31
10 Dowley, Robert Charles M 52 DirDirector 2013-12-09
11 Dransfield, Graham M 73 DirDirector 2004-12-31 2008-06-30
12 Edwards, Guy Charles M 59 DirDirector 2009-02-16 2010-09-30
13 Egan, David John (1967-12) M 57 DirDirector 2007-06-01 2008-06-16
14 Fernley, Simon Roger M 74 DirDirector 1995-11-20 1997-10-31
15 Finlayson, Alan John M 79 DirDirector 1993-11-08 1995-11-20
16 Ford, John Barry (1946-09) M 78 DirDirector 1991-11-11
17 Gimmler, Richard Robert M 57 DirDirector 2008-06-13 2010-08-31
18 Gretton, Edward Alexander M 54 DirDirector 2008-06-02
19 Grimes, Timothy Nicholas M 71 DirDirector 1991-11-11
DirDirector 1992-10-01 1993-09-22
DirDirector 1993-11-08 1995-11-20
20 Guyatt, Benjamin John M 49 DirDirector 2010-09-30 2011-06-01
21 Harris, Keith (1947-03) M 77 DirDirector 1991-12-02
22 Hockliffe, Robert John M 88 DirDirector 1997-07-14 1998-12-31
23 Jackson, Brian Robert M 78 DirDirector 1995-11-20 2002-09-13
24 Kaye, David Malcolm (1951-05) M 73 DirDirector 1991-11-19 1992-09-30
25 Leclercq, Christian M 59 DirDirector 2008-06-02 2010-03-31
26 McArdle, Gary Charles M 64 DirDirector 2007-03-13 2008-06-16
27 Moore, Alexander Eric M 79 DirDirector 1994-04-30
28 Pearson, Richard John (1947-01) M 77 DirDirector 1995-11-20 2005-12-31
29 Peters, Ian Alan Duncan M 59 DirDirector 2000-10-01 2006-05-08
30 Phillips, Marilyn Jane F 63 DirDirector 1995-11-20 2000-09-01
31 Pirinccioglu, Seyda 53 DirDirector 2010-07-19 2013-08-31
32 Quilez Somolinos, Alfredo 57 DirDirector 2021-09-16
33 Russell, Simon John (1951-06) M 73 DirDirector 1996-03-29 1997-07-14
34 Selby, Ian Christopher M 63 DirDirector 2006-05-31 2008-06-13
35 Smith, Andrew Timothy (1959-08) M 65 DirDirector 2000-09-01 2004-12-31
36 Swift, Nicholas (1964-06) M 60 DirDirector 2004-12-31 2007-06-01
37 Thompson, Graham (1952-04) M 72 DirDirector 1991-11-19 1995-11-20
38 Thompson, Ian (1954-10) M 70 DirDirector 2006-05-31 2007-04-28
39 Tyler, Ian Paul M 64 DirDirector 1995-11-20 1996-03-29
40 Uren, John Michael Leal M 101 DirDirector 1995-11-20
41 Varcoe, Richard Antony Bruce M 65 DirDirector 1997-10-31 2000-12-01
42 Wendt, Carsten Matthias M 48 DirDirector 2016-12-01 2021-09-16

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