SANDERSON WEATHERALL GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Archer, Martin Walker M 67 DirDirector 2008-05-01 2020-12-31
2 Bell, Ian James (1983-03) M 41 DirDirector 2019-04-01
3 Bestwick, Neil Charles William M 48 DirDirector 2018-04-06
4 Brown, Robert Graham Allan M 67 DirDirector 2005-04-29 2017-05-31
5 Burkinshaw, Adam Lee M 47 DirDirector 2016-01-01
6 Butler, Iain Hamish M 80 DirDirector 2004-03-04 2007-04-30
7 Catterall, Timothy James M 71 DirDirector 2004-03-04 2013-10-22
8 Clarke, Matthew Benedict M 48 DirDirector 2018-04-06
9 Cohen, Robert Henry M 42 DirDirector 2020-07-01
10 Craig, John (1955-02) M 69 DirDirector 2004-03-04 2015-09-30
11 Cuthbert, David Fairfield M 74 DirDirector 2004-03-04 2007-05-01
12 Dagwell, Robert Shawn M 67 DirDirector 2009-12-01 2014-03-31
13 Dixon, Christopher (1955-02) M 69 DirDirector 2004-03-04 2017-03-31
14 Dixon, Thomas Michael M 78 DirDirector 2005-04-29 2008-02-15
15 Downing, David (1971-09) M 53 DirDirector 2015-10-01
16 Dry, Edward Kenneth M 54 DirDirector 2005-04-29 2011-01-31
17 Dunlop, Peter George M 76 DirDirector 2004-03-04 2014-03-31
18 Dunn, Richard William M 55 DirDirector 2014-12-01
19 Edwards, Paul Anthony (1951-12) M 73 DirDirector 2013-02-11 2016-11-30
20 Ellis, Andrew Warwick M 59 DirDirector 2004-03-04
21 Farr, Richard Mcintosh M 65 DirDirector 2004-03-04
22 Fletcher, Robert Ian (1959-03) M 65 DirDirector 2004-03-04 2014-08-11
23 Foody, Michael Brendan M 86 DirDirector 2004-03-04 2005-04-30
24 Fowles, Peter Nicholas M 60 DirDirector 2015-12-01 2018-12-31
25 Hardy, Michael Daniel Worsley M 59 DirDirector 2009-12-01
26 Harrap, Kenneth M 81 DirDirector 2004-03-04 2007-04-30
27 Heather, Simon Peter M 56 DirDirector 2005-04-29
28 Humphreys, Christian Robert M 48 DirDirector 2017-05-01
29 Jackson, David Richard (1968-01) M 56 DirDirector 2006-11-01 2013-10-22
30 Jennings, Colin Richard M 68 DirDirector 2020-06-01
31 Jones, Stephen Timothy M 61 DirDirector 2004-03-04 2005-04-30
32 Kelly, Thomas Anthony (1959-04) M 65 DirDirector 2004-03-04 2018-09-30
33 Kenny, Philip Bernard M 68 DirDirector 2005-04-29 2021-09-30
34 Lawrence, Matthew John (1976-04) M 48 DirDirector 2017-04-01
35 Lloyd, Simon David (1970-05) M 54 DirDirector 2004-03-04 2005-04-30
36 Loveday, Peter John Cambray M 41 DirDirector 2023-04-03
37 Mattocks, David Edmund M 63 DirDirector 2004-03-04 2008-04-30
38 Mazin, Andrew Jonathan M 68 DirDirector 2022-06-01
39 McGorie, Kevin Michael M 41 DirDirector 2018-04-06
40 McLoughlin, Elizabeth Tanya F 52 DirDirector 2018-04-06
41 Midwinter, Matthew M 57 DirDirector 2014-12-01
42 Moody, Paul William M 56 DirDirector 2017-01-01
43 Morrell, Alan James Lockley M 65 DirDirector 2004-03-04 2013-10-22
44 Murray, David Neilson M 47 DirDirector 2014-12-01
45 Naylor, Ian Robert (1960-04) M 64 DirDirector 2004-03-04
46 Noble, Christopher Harry M 73 DirDirector 2004-03-04 2015-12-31
47 Patterson, Robert (1958-05) M 66 DirDirector 2005-04-29 2018-06-30
48 Penrice, George Mclean M 64 DirDirector 2004-03-04 2020-09-30
49 Rastrick, David Haydn M 56 DirDirector 2006-11-01
50 Shannon, Jason (1963-04) M 61 DirDirector 2005-04-29 2007-08-24
51 Sheridan, Mark (1986-03) M 38 DirDirector 2017-04-01
52 Simmons, Timothy Linthorn M 44 DirDirector 2023-04-03
53 Simpson, Neil (1970-09) M 54 DirDirector 2011-05-01
54 Skinner, Stephen Michael M 64 DirDirector 2020-06-01
55 Stuart, Malcolm John M 73 DirDirector 2004-03-04 2005-04-30
56 Sutcliffe, Christopher John (1967-03) M 57 DirDirector 2020-12-31
57 Swiers, Mark M 67 DirDirector 2004-03-04 2018-03-31
DirDirector 2018-03-31 2019-03-31
58 Taylor, Simon Anthony (1956-06) M 68 DirDirector 2005-04-29 2008-02-29
59 Tubman, William Roy M 73 DirDirector 2008-04-30 2017-05-31
60 Tucker, Christopher Morris M 66 DirDirector 2013-02-11 2017-12-31
61 Vivian, Ian Charles M 48 DirDirector 2017-01-01
62 Wardroper, Charles John Kingsley M 61 DirDirector 2004-03-04 2006-11-30
63 Weston, Mark (1966-07) M 58 DirDirector 2008-04-30
64 Westwood, Nigel Alistair M 74 DirDirector 2004-03-04 2011-04-30

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