SKANSKA TECHNOLOGY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Michael John (1936-07) M 88 DirDirector 1993-04-05 1996-06-30
2 Bayliss, Roger Francis 包立聲 M 67 DirDirector 2008-11-12 2012-02-23
DirDirector 2015-12-03 2016-02-01
3 Bielous, Jaroslaw Wiktor 96 DirDirector 1993-08-31
4 Carruthers, Henry James M 69 DirDirector 1999-07-13 2001-09-14
5 Chandler, Paul (1964-01) M 60 DirDirector 2013-08-06 2015-12-03
6 Clark, David John (1948-07) M 76 DirDirector 1995-01-23 1995-04-03
7 Clarke, Keith Edward (1952-05) M 72 DirDirector 1996-07-01 2002-03-01
8 Clitheroe, Simon Michael M 57 DirDirector 2023-11-08
9 Dale, William Jonathan M 70 DirDirector 1999-01-04 2001-07-01
10 Deason, Peter Malcolm M 81 DirDirector 2001-10-10
11 Dengate, Rodney Stephen M 80 DirDirector 1996-03-11 1998-12-01
12 Eckert, Peter Edward M 79 DirDirector 2001-10-11 2004-09-30
13 Fasth, Sofia Cecilia F 51 DirDirector 2012-02-23 2013-08-06
14 Faulkner, Thomas Peter (1974-05) M 50 DirDirector 2016-02-01
15 Fison, David Gareth M 72 DirDirector 1998-08-01 2001-07-01
DirDirector 2002-03-01 2008-07-24
16 Gerrelli, Leslie Michael M 77 DirDirector 1997-09-15 1998-12-31
17 Hickling, Derek Brian M 65 DirDirector 2009-07-07 2014-11-24
18 Hipperson, Simon John Haworth M 58 DirDirector 2003-12-01 2004-12-31
19 Hutchinson, Michael Thomas (1937-09) M 87 DirDirector 1996-03-11
20 Kirkwood, James (1951-12) M 73 DirDirector 1998-01-05 2004-02-01
21 Macaskill, Andrew Kenneth M 62 DirDirector 2012-11-06 2023-09-30
22 Marr, Keith Gordon M 58 DirDirector 2005-01-01 2007-06-07
23 Murray, Michael Andrew Peter M 67 DirDirector 2007-06-07 2008-06-24
24 Myers, Barry (1944-11) M 80 DirDirector 1995-04-25
25 Pollard, Charles Nicholas M 66 DirDirector 2005-01-01 2007-09-21
26 Roberts, Frederick Thomas M 77 DirDirector 2009-06-30
27 Sparrow, Craig Anthony M 61 DirDirector 2011-03-22 2012-11-06
28 Spruce, Alan Hugh M 90 DirDirector 1996-12-31
29 Svanqvist, Henrik Nils Anders M 55 DirDirector 2010-01-01 2011-03-22
30 Tweddle, Alan M 78 DirDirector 2001-07-01 2003-12-31
31 Tydeman, David Rolfe M 69 DirDirector 2008-06-24 2008-10-31

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