HAULFRYN GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bell, Thomas Leonard M 73 DirDirector 2007-01-31
2 Britton, Matthew Victor M 53 DirDirector 2016-09-16 2021-04-28
3 Burrell, Richard Carey Mathieson M 58 DirDirector 1999-03-03 2000-07-31
4 Clish, Antony Norman M 63 DirDirector 2000-01-14
5 Denning, Roland John M 78 DirDirector 1996-09-12 1999-12-31
6 Eggar, Timothy John Crommelin M 73 DirDirector 2012-05-10 2018-09-28
DirDirector 2022-08-11
7 Evans, Mark (1972-05) M 52 DirDirector 2007-03-12 2016-09-16
8 Harvey, Peter James (1964-12) M 60 DirDirector 2022-08-01 2023-02-28
9 Holland, James Albert M 82 DirDirector 2004-10-31
10 Howard, Patrick (1980-08) M 44 DirDirector 2023-08-01
11 Hurst, Jonathan Paul Fenton M 65 DirDirector 2015-10-01 2024-02-27
12 Lloyd, Carolyn Frances F 83 DirDirector 2004-10-31
13 Lu, Hongyan (1974-08) 50 DirDirector 2020-02-01 2021-11-08
14 Mace, David Champion M 69 DirDirector 2013-09-01 2016-12-31
15 McCosh, William M 81 DirDirector 2000-08-01 2013-10-15
16 McGhee, Robert John M 65 DirDirector 2013-10-14 2020-01-31
DirDirector 2023-08-01
17 Minoprio, Frank Charles M 85 DirDirector 1992-06-06 2007-12-13
18 Minoprio, George Charles Anthony M 55 DirDirector 2007-12-13 2017-09-16
19 Minoprio, Hugo Copinger M 44 DirDirector 2020-10-01
20 Minoprio, John Charles Anthony M 87 DirDirector 1992-06-06 1998-12-17
21 Minoprio, Quinton Lionel M 95 DirDirector 2000-08-01
22 Minoprio, Richard Drummond M 80 DirDirector 2000-04-18 2012-06-20
23 Minoprio, Sophie Elizabeth F 46 DirDirector 2024-09-01
24 Minoprio, Stephen James Calder M 84 DirDirector 2012-06-20
25 Murphy, David Roger (1974-08) M 50 DirDirector 2021-05-10 2022-07-29
26 Patten, Adrian Nicholas M 57 DirDirector 2014-10-13 2023-02-15
27 Pearson, Charles David M 63 DirDirector 2004-11-01 2014-12-15
28 Richards, Emma Jean F 59 DirDirector 2001-09-11 2013-12-01
29 Schofield, Jonathan Hugh M 63 DirDirector 2023-09-29
30 Slipper, Anthony Kent M 88 DirDirector 1992-07-16 1996-04-19
31 Statham, Fiona Annette F 67 DirDirector 2013-12-01 2023-01-31
32 Tucker, Rodney Philip M 70 DirDirector 1997-01-01 2013-04-30
33 Tye, Michael Edward M 71 DirDirector 2017-01-01 2021-06-18
34 Vestbirk, Georgina Mary F 55 DirDirector 2017-09-16

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