LBG EQUITY INVESTMENTS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barford Wilks, Sarah F 58 DirDirector 1997-11-10 2002-06-27
2 Boston, Marc-John 52 DirDirector 2010-06-17 2016-12-30
3 Byron, Stephen Alexander M 57 DirDirector 2019-02-08 2024-03-01
4 Chalk, David Ralph M 66 DirDirector 2018-07-06 2018-12-31
5 Chalmers, William Leon David M 56 DirDirector 2019-08-02
6 Culmer, Mark George M 62 DirDirector 2017-06-26 2019-08-01
7 Dawson, Timothy Michael (1951-04) M 73 DirDirector 1997-05-15
8 Greenough, Keith Richard M 74 DirDirector 1997-05-15
9 Hatcher, Michael Roger M 65 DirDirector 1997-11-10 2010-02-14
10 Horner, Richard (1969-04) M 55 DirDirector 2017-04-24 2017-06-26
11 Joyce, David John M 63 DirDirector 1997-05-15 1997-11-10
12 Michie, Alastair John M 76 DirDirector 1997-11-10 2001-10-18
13 Pickering, Steven Mark M 45 DirDirector 2024-03-01
14 Polack, Gregory James M 61 DirDirector 1997-05-15 1997-11-10
15 Rodgers, Helen Suzanne (1964-02) F 60 DirDirector 1997-11-10 2001-10-11
16 Rougier, Alan Toby M 57 DirDirector 2017-09-08
17 Saunders, Deborah Ann F 64 DirDirector 2001-10-18 2010-01-06
18 Slattery, Sharon Noelle F 58 DirDirector 2001-10-18 2015-11-13
19 Williams, Helen Louise (1968-11) F 56 DirDirector 2015-11-13 2017-04-24

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