HANSON BUILDING MATERIALS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Alexander, Anthony George Laurence M 86 DirDirector 1996-09-30
2 Bonham, Derek Charles M 81 DirDirector 1997-02-24
3 Clarke, David Howard (1941-07-02) M 83 DirDirector 1996-05-14
4 Collins, Christopher Douglas M 84 DirDirector 2005-04-20
5 Cotton, Anthony Ross M 81 DirDirector 1995-09-30
6 Hagdrup, Alan M 92 DirDirector 1992-09-12
7 Hanson, James Edward (1922-01-20) M 102 DirDirector 1997-12-31
8 Harding, Christopher George Francis M 85 DirDirector 1997-02-24
9 Hardy, David William (1930-07) M 94 DirDirector 2001-04-25
10 Harper, Peter Joseph M 89 DirDirector 1994-09-30
11 Hellings, Brian Aliol M 88 DirDirector 1994-09-30
12 Keswick, Simon Lindley 西門凱瑟克 M 82 DirDirector 2003-10-14
13 Price, Charles Harry II M 93 DirDirector 1999-12-31
14 Raos, John George (1939-03) M 85 DirDirector 1995-05-31
15 Rosling, Derek Norman M 94 DirDirector 1994-05-17
16 Scott Barrett, Jonathan M 80 DirDirector 2000-04-19
17 Taylor, Martin Gibbeson M 89 DirDirector 1995-09-30
18 Landuyt, William Modest M 69 DirDirector 1992-05-14 1996-09-30
19 Baker, Kenneth Wilfred M 90 DirDirector 1992-07-15 2003-10-14
20 Dransfield, Graham M 73 DirDirector 1992-09-22 2008-06-30
21 Hanson, Robert William M 64 DirDirector 1992-09-22 1997-12-31
22 Clarke, David Howard (1941-07-02) M 83 Vice ChVice Chairman 1993 1995
23 Dougal, Andrew James Harrower M 73 DirDirector 1995-06-01 2002-05-14
24 Azis, Jonathan Giles Ashley M 67 DirDirector 1997-03-31 1998-04-30
25 Murray, Alan James (1953-05) M 71 DirDirector 1997-03-31 2005-12-01
26 Nicholls, Jonathan Clive M 67 DirDirector 1998-06-15 2005-12-01
27 Vivian, Simon Neil M 67 DirDirector 1998-12-23 2003-06-30
28 Blount, W Frank M 86 DirDirector 2000-03-10 2003-10-14
29 Hoare, David Martin (1937-11) M 87 DirDirector 2000-05-10 2003-01-31
30 Schubert, John Michael M 82 DirDirector 2000-05-10 2003-05-15
31 Noakes, Sheila Valerie F 75 DirDirector 2001-09-01 2003-10-14
32 Laidlaw, William Samuel Hugh 李德麟 M 68 DirDirector 2003-10-01 2003-10-14
NEDNon-Executive Director 2003-10 2007-08
33 Coulson, Ruth F 51 DirDirector 2005-12-01 2008-06-20
34 Swift, Nicholas (1964-06) M 60 DirDirector 2005-12-01 2007-06-01
35 Egan, David John (1967-12) M 57 DirDirector 2007-06-01 2008-06-16
36 Gretton, Edward Alexander M 54 DirDirector 2008-06-02
37 Leclercq, Christian M 59 DirDirector 2008-06-02 2010-03-31
38 Gimmler, Richard Robert M 57 DirDirector 2008-06-13 2009-12-30
39 Guyatt, Benjamin John M 49 DirDirector 2009-12-30 2011-06-01
40 Pirinccioglu, Seyda 53 DirDirector 2010-07-19 2013-08-31
41 Clarke, David Jonathan (1974-02) M 50 DirDirector 2011-06-01 2016-12-01
42 Benning-Prince, Nicholas Arthur Dawe M 50 DirDirector 2013-10-15
43 Dowley, Robert Charles M 52 DirDirector 2013-12-09
44 Wendt, Carsten Matthias M 48 DirDirector 2016-12-01 2022-01-05
45 Quilez Somolinos, Alfredo 57 DirDirector 2022-01-05

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