JOHN HARVEY & SONS,LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Assi, Nadim 57 DirDirector 2013-10-01 2020-02-10
2 Bailey, Angela Isabella F 52 DirDirector 2022-03-01
3 Baladi, Albert M 60 DirDirector 2011-03-16 2015-07-27
4 Bermudez de La Puente Sanchez-Aguilera, Del Pino 50 DirDirector 2010-10-30
5 Brown, Charles Bennett M 58 DirDirector 2003-05-22 2005-07-26
6 Compton, Richard Geoffrey M 77 DirDirector 1992-09-18 1997-03-10
7 Davis, Malcolm Richard James M 75 DirDirector 1995-03-14 1996-01-16
8 Derrick, Neil Marshall M 70 DirDirector 1997-03-10 2005-09-23
9 Ferguson, James Peter (1937-08) M 87 DirDirector 1993-06-09
10 Filipe, Antonio Jorge Ferreira M 90 DirDirector 1993-06-09
11 Fitzsimons, Ian Terence M 60 DirDirector 2005-09-07 2006-01-27
12 Gaynor, Donard Patrick Thomas M 68 DirDirector 2006-01-27 2011-03-16
13 Greenow, Pryce William David M 54 DirDirector 2015-07-27 2018-01-01
14 Hannah, Ian Wilson M 77 DirDirector 1995-03-14
15 Harvey, John Charles Tolmie M 87 DirDirector 1997-09-30
16 Jackaman, Michael Clifford John M 89 DirDirector 1992-11-06
17 Kapolnek, Ronald George M 66 DirDirector 2006-01-27 2008-11-19
18 Kelley, Russell Phelps M 75 DirDirector 2001-05-04 2001-08-28
19 Lyster, Peter John M 72 DirDirector 2001-05-04 2005-09-07
20 Mains, Thomas Gordon M 73 DirDirector 1992-07-03
DirDirector 2001-05-04 2006-01-27
21 McKay, Paul Matthew M 56 DirDirector 2010-01-01 2013-10-01
22 Mills, Philip Edward M 65 DirDirector 2006-01-27 2009-12-31
23 Quaranto, Leonard Anthony M 77 DirDirector 2001-08-28 2003-05-22
24 Rosewell, Peter William M 83 DirDirector 1995-03-14
25 Smith, Christopher Hugh Edwards M 68 DirDirector 1995-08-30
26 Stordy, Jonathan Grantly M 62 DirDirector 2008-11-25 2010-10-30
27 Turner, Richard Graham M 75 DirDirector 1996-01-16 2003-05-22
28 Whiffen, Robert Harvey M 78 DirDirector 1995-08-30 2001-08-29
29 Wilson, Bruce Duncan M 87 DirDirector 1993-06-09
30 Wood, Peter Adrian Kinnear M 88 DirDirector 1995-03-14 1996-08-06
31 Yamada, Noriyuki M 57 DirDirector 2020-02-10 2022-03-01
32 Zanetti, Christopher Frederick M 67 DirDirector 1992-09-18 1995-11-30

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