J. LYONS & COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Stephen Harold M 69 DirDirector 1995-03-06
2 Babeau, Emmanuel Andre Marie M 57 DirDirector 2005-07-26 2009-06-30
3 Beatty, David (1932-08) M 92 DirDirector 1993-03-01
4 Brown, Charles Bennett M 58 DirDirector 2001-08-28 2005-07-26
5 Burns, Clive M 66 DirDirector 1997-03-01 2000-01-31
6 Burrell, Peter Martin M 77 DirDirector 2000-05-22 2001-05-04
7 Eastland, David Francis M 80 DirDirector 1994-05-09 1996-03-22
8 Fells, Edward M 56 DirDirector 2020-10-01
9 Fetter, Herve Denis Michel M 61 DirDirector 2008-10-01 2017-08-31
10 Fitzsimons, Ian Terence M 60 DirDirector 2005-07-26 2014-04-02
11 Hales, Antony John M 76 DirDirector 1998-03-20
12 Hodges, Robert Bruce M 86 DirDirector 1993-04-01 1995-07-28
13 James, Andrew Timothy M 63 DirDirector 1998-10-30 2006-02-23
14 Jenkins, David Gordon M 86 DirDirector 1995-04-28
15 Jetha, Aziz M 73 DirDirector 2005-07-26 2012-04-27
16 Kelley, Russell Phelps M 75 DirDirector 2000-01-31 2001-08-28
17 Lipka, David Henry M 95 DirDirector 1994-12-30
18 Lyster, Peter John M 72 DirDirector 2001-05-04 2005-09-07
19 Macfarlane, Peter Froude (1938-07) M 86 DirDirector 1998-03-20
20 Macnab, Stuart (1964-05) M 60 DirDirector 2008-10-01 2022-03-31
21 Mains, Thomas Gordon M 73 DirDirector 1998-03-20 2006-09-01
22 Marcus, Anthony Herbert Mervyn M 80 DirDirector 1996-01-01 1997-08-01
23 Martin, Richard Graham (1932-10) M 92 DirDirector 1993-05-01
24 McInerney, Henry Francis M 84 DirDirector 1993-04-01 1995-07-28
25 McKechnie, Stuart Andrew Ferrie (1969-09) M 55 DirDirector 2019-12-11
26 Mitchell, David Smith M 87 DirDirector 1997-03-01 2000-04-27
27 Oginsky, Kenneth Arnold M 71 DirDirector 1994-05-09
28 Schofield, Anthony (1959-06) M 65 DirDirector 2005-07-26 2008-09-30
29 Sidders, Philip Brian M 78 DirDirector 1996-01-01 1997-03-27
30 Timmer, Jan Auke 82 DirDirector 1993-04-01 1996-05-17
31 Turner, Richard Graham M 75 DirDirector 1993-04-01 1995-06-30
32 Turpin, Vincent M 46 DirDirector 2017-09-01 2020-09-30
33 Welsh, David Joseph M 82 DirDirector 1996-01-01

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