LAING O'ROURKE PLC.

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Anderson, David Joseph Alfred M 81 DirDirector 2002-03-28 2003-04-30
2 Baker, Rowan Clare 51 DirDirector 2020-09-22
3 Chatwin, Simon Terence M 44 DirDirector 2023-08-03 2024-04-26
4 Coleby, Steve (1973-11) M 51 DirDirector 2015-05-27 2017-06-30
5 Dempsey, Bernard Anthony M 75 DirDirector 2001-07-25 2011-09-01
6 Douglas, Anthony John (1963-03) M 61 DirDirector 2007-09-01 2010-01-04
7 Ferguson, Iain Donald M 69 DirDirector 2006-05-11 2010-03-22
8 Hollingshead, Stephen M 68 DirDirector 2002-03-28 2003-12-01
9 Hollingshead, Stephen (1956-04) M 68 DirDirector 2013-08-13 2013-11-08
10 Johnson, Dennis Arthur M 76 DirDirector 2001-07-25 2009-03-09
11 Lewis, Michael John (1961-10) M 63 DirDirector 2015-05-27 2015-12-10
12 Loughrey-Grant, Madeleina 49 DirDirector 2019-12-20
13 McGeeney, Declan James M 46 DirDirector 2015-05-27 2019-12-20
14 McIntyre, Alexander Stewart M 68 DirDirector 2015-05-27 2020-09-22
15 McNerney, Paul William M 47 DirDirector 2015-05-27 2019-12-20
16 Murray, Joshua Jon M 48 DirDirector 2019-12-20 2023-06-30
17 O'Connor, John Christopher (1965-12) M 59 DirDirector 2019-12-20
18 O'Rourke, Cathal Halligan 47 DirDirector 2023-06-30
19 O'Rourke, Hugh Desmond M 75 DirDirector 2002-03-28 2024-07-17
20 O'Rourke, Raymond Gabriel M 77 DirDirector 2001-07-25
21 Richards, Ceri (1958-12) 66 DirDirector 2013-08-13 2017-05-31
22 Richardson, Brian (1938-12) M 86 DirDirector 2002-04-24 2004-01-05
23 Robinson, Roger William M 73 DirDirector 2010-10-19 2014-03-14
24 Roche, Gus 79 DirDirector 2002-03-28 2003-06-30
25 Rose, George Wilfred M 72 DirDirector 2011-11-08 2015-12-14
26 Seshan, Roger M 54 DirDirector 2012-02-13 2012-12-07
27 Sheffield, Paul (1961-05) M 63 DirDirector 2015-05-27 2017-03-31
28 Stewart, Anna Marie (1964-05) F 60 DirDirector 2006-03-01 2013-04-24
29 Stone, Peter Charles (1952-06) M 72 DirDirector 2002-03-28 2003-05-02
30 Tuckett, Callum Mitchell M 50 DirDirector 2013-04-24 2015-05-27
31 Wainwright, Phillip Michael M 59 DirDirector 2013-08-13 2015-03-12
32 Wells, Gary Russell M 55 DirDirector 2015-05-27 2015-12-16
33 White, Andrew (1954-11) M 70 DirDirector 2002-03-28 2002-09-18

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