LONGMAN GROUP(OVERSEAS HOLDINGS)LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ap Simon, Thomas David Griffiths M 46 DirDirector 2014-01-22 2017-07-31
2 Baldwin, Graeme Stuart M 49 DirDirector 2018-01-01
3 Brennan, Suzanne Margaret F 55 DirDirector 2016-10-10 2020-04-24
4 Carroll, Joseph Anthony (1972-02) M 52 DirDirector 2017-07-31 2017-11-01
5 Coulson, Rachel Maria F 49 DirDirector 2023-08-09
6 Davy, Thomas Christopher M 70 DirDirector 1995-01-01 1998-09-30
7 Dowling, Steven Anthony M 76 DirDirector 1998-10-12 2003-10-22
8 Ethridge, William Thayer M 72 DirDirector 2003-10-23 2010-04-01
9 Fallon, John Joseph (1962-08) M 62 DirDirector 2003-05-22 2013-01-31
10 Houston, Donna Elizabeth (1965-07) F 59 DirDirector 2018-07-31 2019-12-20
11 Johnson, Sally Kate Miranda F 51 DirDirector 2013-12-01 2015-10-31
12 Kahn, Paula F 84 DirDirector 1994-12-31
13 Kearton, Richard Michael Wooff M 58 DirDirector 2019-12-20
14 Knight, John Austen M 66 DirDirector 2003-06-25 2013-12-16
15 Landers, Brian James M 75 DirDirector 2000-05-25 2003-05-08
16 Lockie, Victoria Mary F 60 DirDirector 1997-12-10 2016-12-31
17 Martin, Alan (1951-09) M 73 DirDirector 1998-12-01 1999-11-15
18 Mills, Jeremy David Nash M 65 DirDirector 1997-12-10 1998-12-01
19 Portwood, Nigel David M 59 DirDirector 1999-06-01 2003-06-25
20 Robinson, John Edwin (1947-05) M 77 DirDirector 1994-02-28 1996-11-04
DirDirector 1996-11-04 1997-12-31
21 Sheret, Catriona Ann F 54 DirDirector 2014-12-17 2017-12-31
22 Smith, Derek Armand M 71 DirDirector 1996-10-16 1997-09-10
23 Warwick, Peter (1952-01) M 72 DirDirector 1994-02-28 1995-01-01
24 Williams, Paul Mark (1978-02) M 46 DirDirector 2015-11-01 2016-07-15
DirDirector 2020-04-24 2023-08-09
25 Williamson, John David (1939-11) M 85 DirDirector 1994-12-31
26 Willmott, Suzanne Carroll F 52 DirDirector 2017-11-01 2018-05-25
27 Woodward, Ronald Northrup M 89 DirDirector 1995-01-01 1996-10-16
28 Wymer, Michael George Petre M 88 DirDirector 1994-02-28

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