ACUITY RM GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Beamish, Victor Noel M 71 DirDirector 2000-07-14 2006-03-24
DirDirector 2006-03-24 2006-07-14
2 Bennett, Simon Charles (1958-04) M 66 DirDirector 2005-08-18 2013-12-04
DirDirector 2020-06-30 2023-10-06
3 Billam, Barbara Patricia F 89 DirDirector 2000-05-30
4 Buchan, Katherine Louise F 53 DirDirector 2024-06-14
5 Chambers, Kerry Louise (1973-02) F 51 DirDirector 2023-07-03
6 Clark, Nicholas (1974-05) M 50 DirDirector 2022-06-07
7 Depasquale, John M 58 DirDirector 2018-12-21 2020-06-30
8 Dimitriou, Dimitri 63 DirDirector 2006-07-14 2007-05-14
9 Forrest, Angus (1953-03) M 71 DirDirector 2020-06-30
10 Forrest, Angus George Patrick M 71 DirDirector 2000-05-30 2006-03-24
11 France, Alan M 81 DirDirector 1994-01-11
12 Hoskins, Juliet Anne F 69 DirDirector 2000-05-30 2005-08-18
13 Ingram, Stephen (1949-04) M 75 DirDirector 1998-12-14
14 Lorimer, Mark Basil Andrew M 71 DirDirector 2000-12-05 2003-09-18
15 Madden, Francis John Philip M 86 DirDirector 2001-11-08 2002-06-14
16 Malde, Nishith 66 DirDirector 2006-03-24 2023-03-08
17 Marvell, Simon (1960-11) M 64 DirDirector 2023-04-25 2023-06-27
18 Pindar, George Thomas Ventress M 96 DirDirector 1999-05-26 2000-05-30
19 Talliss, Roy Alan M 91 DirDirector 1996-01-10
20 Truman, Barry M 80 DirDirector 2000-05-30
21 Wakefield, John Nigel M 70 DirDirector 2020-06-30
22 Weston, William Jeremy M 84 DirDirector 2013-12-04 2014-08-18
23 White, Dominic Andrew M 52 DirDirector 2016-05-20 2018-09-01
24 Wicks, Stephen Desmond (1951-08) M 73 DirDirector 2015-02-26 2020-06-30
25 Williams, John Curnow Gilbart M 91 DirDirector 1998-04-30

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