COSTAIN INTERNATIONAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Peter Richard (1948-08) M 76 DirDirector 1997-03-17 2003-08-31
2 Armitt, John Alexander M 78 DirDirector 1997-04-09 2001-06-30
3 Bevan, John David (1952-03) M 72 DirDirector 1999-07-01 2002-09-30
4 Bickerstaff, Anthony Oliver M 60 DirDirector 2006-06-05 2020-11-30
5 Bruce, Robert Kenneth James M 74 DirDirector 1999-07-01 2002-10-31
6 Campbell, John Richmond M 80 DirDirector 2000-06-02
7 Clements, Warren M 52 DirDirector 2022-03-18 2024-03-31
8 Conlon, Thomas Joseph M 88 DirDirector 1995-08-09
9 Critchlow, Norman James M 76 DirDirector 2005-01-24 2012-12-31
10 Doughty, Stuart John M 81 DirDirector 2001-07-01 2005-09-12
11 Gerretsen, Wolbert 82 DirDirector 1995-09-26
12 Handford, Alistair John M 73 DirDirector 1999-07-01 2013-03-26
13 Hill, Colin (1949-05) M 75 DirDirector 1999-07-01 1999-12-31
14 Hunter, Martin David M 65 DirDirector 2013-04-08 2022-03-18
15 Lovell, Alan Charles M 71 DirDirector 1995-09-26 1997-04-08
16 Marshall, Steven Christopher M 63 DirDirector 1995-09-30 1997-04-04
17 McCole, Charles Joseph M 72 DirDirector 2002-04-26 2006-06-04
18 Minassian, Michael Minas M 80 DirDirector 1995-01-01 1995-09-30
19 Panayiotou, Elefterios 63 DirDirector 2004-07-30 2009-02-28
20 Pope, Richard John Newcombe M 72 DirDirector 1999-07-01 2004-08-16
21 Prendergast, Stephen Christopher Michael M 68 DirDirector 2003-06-25 2006-10-01
22 Roberts, Miles William M 60 DirDirector 2000-06-02 2001-12-31
23 Sivey, Graham Paul M 77 DirDirector 1993-10-25 1995-08-09
24 Sperry, William M 86 DirDirector 1995-01-01
DirDirector 1995-08-14 1995-10-18
25 Taylor, David Roy (1964-08) M 60 DirDirector 2020-11-30 2024-07-08
26 Taylor, Susannah Natalie F 49 DirDirector 2024-06-21
27 Trayling, Gordon Christopher M 86 DirDirector 1993-06-11
28 Varley, Peter John M 82 DirDirector 1995-10-18 1998-03-31
29 Willis, Helen Margaret F 60 DirDirector 2024-03-31
30 Woods, Peter Francis M 85 DirDirector 1995-08-14 1995-10-18
DirDirector 1997-11-04 1998-07-31
31 Wyllie, Andrew (1962-12) M 62 DirDirector 2005-09-12 2019-05-07

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