HARLAND & WOLFF GROUP HOLDINGS PLC

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Main board

Name Age
in
2024
Position From Until
1 Abbott, Mark Anthony William M 63 DirDirector 2007-10-25 2011-01-31
2 Band, Jonathon 74 DirDirector 2021-09-01 2024-08-13
3 Beardmore, Matthew Paul M 46 DirDirector 2017-11-07 2018-12-18
4 Booth, Alan (1958-03) M 66 DirDirector 2015-01-21 2015-11-10
5 Colvin, William (1958-03) M 66 DirDirector 2011-02-01 2015-01-31
6 Davie, Jonathan Richard M 78 DirDirector 2008-12-16 2010-12-03
7 Downs, Russell M 57 DirDirector 2024-08-12
8 Fort, Alan James M 68 DirDirector 2024-08-12
9 Gardiner, Anita Elizabeth Anne F 50 DirDirector 2014-10-28 2017-06-25
10 Gouws, Craig Stuart M 57 DirDirector 2007-11-06 2013-09-24
11 Groat, Maurice James Malcolm M 63 DirDirector 2019-03-22 2024-08-13
12 Hazzard, Maurice Edward M 87 DirDirector 2007-11-06 2017-06-27
13 Hindle, Andrew David M 62 DirDirector 2007-10-25 2017-06-27
14 Jenner, Karen (1976-03) F 48 DirDirector 2017-11-09 2018-06-27
15 Lyon, Graham Victor M 67 DirDirector 2017-11-07 2019-03-07
16 McGarrity, Stewart M 63 DirDirector 2013-09-24 2017-06-27
17 Pocock, Adrian Richard M 65 DirDirector 2017-06-27 2018-09-12
18 Raman, Arun Suri M 47 DirDirector 2018-07-25 2024-09-11
19 Ratcliff, Kenneth Maurice M 74 DirDirector 2007-11-06 2017-06-27
20 Richardson, Clive Robert M 64 DirDirector 2020-02-01 2021-09-24
21 Roberts, Walter Rookehurst M 73 DirDirector 2007-11-06 2014-10-28
22 Saw, Deborah Margaret F 70 DirDirector 2020-02-01 2020-08-27
23 Wale, Peter Verdun M 55 DirDirector 2017-06-27 2017-11-09
24 Wood, John (1973-11) M 51 DirDirector 2018-06-27 2024-07-19
DirDirector 2024-07-19 2024-07-31
25 Zotova, Ekaterina (1978-04) 46 DirDirector 2022-09-01 2024-08-13

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