MORGAN LOVELL PLC

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Main board

Name Age
in
2024
Position From Until
1 Allan, Colin Wemyss M 62 DirDirector 2014-06-04
2 Atkinson, David Scott M 72 DirDirector 1992-10-07 1997-04-01
3 Bates, Steven William (1952-01) M 72 DirDirector 2002-01-01 2003-01-13
4 Bishop, John Michael (1945-05) M 79 DirDirector 1994-05-05 2005-06-01
5 Booth, Christopher Stephen (1963-09) M 61 DirDirector 2013-10-10
6 Bradley, Andrew (1966-09) M 58 DirDirector 2001-01-02 2014-06-30
7 Brazier, Paul (1962-10) M 62 DirDirector 2013-09-05
8 Cannon, David Paul (1968-01) M 56 DirDirector 2007-03-29 2010-10-18
9 Crummett, Stephen Paul M 59 DirDirector 2013-02-26 2024-05-07
10 Daly, Ian Mark M 68 DirDirector 1999-12-31 2000-12-04
DirDirector 2002-10-01 2003-12-31
11 Dockery, Mark Joseph M 57 DirDirector 2002-10-01 2003-05-06
12 Downing, Paul (1963-09) M 61 DirDirector 2004-05-10 2007-01-31
13 Elliott, Stephen (1960-06) M 64 DirDirector 2000-12-04 2013-10-11
14 Ewing, Robert Stuart David M 40 DirDirector 2020-11-02
15 Frith, John Colin M 77 DirDirector 1999-12-31 2000-11-30
16 Gangotra, Culdip Kelly Kaur F 54 DirDirector 2024-05-07
17 Giannini, Kenneth Albert Spurgeon M 68 DirDirector 2015-01-07 2015-09-25
18 Gregory, Robert David (1964-11) M 60 DirDirector 2011-10-03 2012-09-01
19 Henderson, David (1959-09) M 65 DirDirector 2004-01-05 2011-09-05
20 Horne, Paul David (1965-05) M 59 DirDirector 1999-12-31 2002-10-11
21 Janson, Arie 65 DirDirector 1999-12-31 2002-09-16
22 Johnston, William Raymond M 79 DirDirector 2000-12-05 2005-06-01
23 Jones, Derek Andres M 66 DirDirector 2002-10-01 2006-02-28
24 Lebray, Julian John M 57 DirDirector 2007-03-29 2012-12-31
25 Lovell, John James Clifford M 69 DirDirector 1992-10-07 1999-12-31
26 Morgan, John Christopher (1955-12) M 69 DirDirector 1992-10-07 2000-12-05
DirDirector 2013-12-31
27 Mulligan, David Kevin M 55 DirDirector 2004-04-01 2013-02-25
28 Newton, Paul Desmond George M 61 DirDirector 2004-01-05 2012-12-31
29 Samler, Christopher Hadley M 67 DirDirector 1998-03-26 2001-03-30
30 Shaw, Charles De Vere M 67 DirDirector 1997-05-19 2000-11-17
31 Skelding, Neil M 53 DirDirector 2013-06-17 2020-10-07
32 Smith, Timothy Geoffrey M 70 DirDirector 2004-01-05 2013-12-20
33 Snoxall, Justin Derek Ronald M 63 DirDirector 2000-09-01 2002-03-25
34 Stoddart, Andrew Michael M 78 DirDirector 1999-12-31 2000-12-05
35 Thomson, Thomas Andrew M 62 DirDirector 1997-05-19 2001-04-30
36 Weston, Peter David (1963-10) M 61 DirDirector 2015-09-28
37 Whitmore, Paul (1955-01) M 69 DirDirector 2001-07-02 2013-12-31
38 Wilton, Steven William M 60 DirDirector 2010-06-01 2011-05-10

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