AGGREGATE INDUSTRIES HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aebischer, Thomas M 63 DirDirector 2011-04-01 2015-11-05
2 Akermann, Markus 77 DirDirector 2005-03-23 2006-11-09
3 Atherton-Ham, James West M 54 DirDirector 2011-07-01 2014-03-31
4 Bailey, Christopher Stuart M 78 DirDirector 1997-05-14 2004-12-31
5 Bartley, Paul Forrest M 79 DirDirector 1993-06-09 1997-01-10
6 Beresford, Marcus de la Poer M 82 DirDirector 1997-05-14 2000-07-04
7 Boldt, Katrin Gertrude F 61 DirDirector 2016-03-01 2018-05-31
8 Bolsover, George William M 74 DirDirector 2000-12-11 2006-11-09
9 Bowater, John Ferguson M 75 DirDirector 2004-07-01 2006-11-09
10 Clough, Thomas Ashley M 77 DirDirector 2005-03-20 2006-11-09
11 Crossley, Simon Gregory M 51 DirDirector 2010-06-30
12 Crump, Malcolm John M 83 DirDirector 1999-03-08 2006-08-18
13 Davies, Frank John M 93 DirDirector 1994-02-24 2002-04-25
14 Dwyer, Justine Anne F 53 DirDirector 2019-11-21 2023-06-01
15 Fellmann, Beat 60 DirDirector 2006-11-07 2008-08-15
16 Ford, John Barry (1946-09) M 78 DirDirector 1992-05-22
17 Forder, David Robert M 59 DirDirector 2014-04-01 2014-08-13
DirDirector 2014-08-13 2019-11-21
18 Fowler, Norman M 86 DirDirector 2006-11-09
19 Gateley, Terence Michael M 71 DirDirector 2006-08-01 2006-09-22
20 Grimstone, Gerald Edgar M 75 DirDirector 2000-03-14 2004-09-30
21 Haller, Christoph M 62 DirDirector 2008-08-15 2010-10-01
22 Harris, Keith (1947-03) M 77 DirDirector 1991-12-02
23 Hayes, Michael Eugene M 88 DirDirector 1997-05-14 2001-12-31
24 Hope, Barry Paul M 56 DirDirector 2014-01-01 2014-08-13
25 Jaques, Laurent Eric Louis M 48 DirDirector 2018-11-20
26 Jones, David Charles (1943-02) M 81 DirDirector 2004-02-03 2005-03-23
27 Jones, Digby Marritt M 69 DirDirector 2006-08-01 2006-09-22
28 Kettle, Roy Henry Richard M 100 DirDirector 1993-09-30
29 Koch, Benoit Henri M 71 DirDirector 2005-03-23 2006-11-09
30 Kranz, Andreas M 57 DirDirector 2009-03-01 2010-02-28
DirDirector 2010-10-01 2016-06-30
31 Lamb, Stuart Milton M 82 DirDirector 1994-10-28
32 Longmuir, Shelley A 68 DirDirector 2004-10-01 2005-03-23
33 Lyons, Garrath Malcolm M 44 DirDirector 2023-06-01
34 McGrath, William Brendan M 66 DirDirector 1992-09-01 1997-10-10
35 Murray, James (1941-02) M 83 DirDirector 1993-07-26
36 Neiland, Thomas Gerard M 88 DirDirector 1997-05-14
37 Parker, Peter (1924-08) M 100 DirDirector 1994-05-12
38 Plant, George Edward M 85 DirDirector 1994-04-28 1997-07-09
39 Reed, Donald M 80 DirDirector 2002-03-01 2006-11-09
40 Retallack, James Keith M 67 DirDirector 2001-12-01 2011-06-30
41 Saunders, David Michael (1935-06) M 89 DirDirector 1991-09-11
42 Scherrer, Alain M 48 DirDirector 2015-11-05 2016-06-30
DirDirector 2016-07-01 2016-12-23
43 Schlatter, Theophil Hermann M 73 DirDirector 2006-11-07 2011-04-01
44 Schmidt, Mark Anatol M 54 DirDirector 2010-03-01 2014-01-27
45 Templar-Coates, Oliver Trevor Marwood M 45 DirDirector 2014-08-13 2018-01-12
46 Tidmarsh, David (1945-05) M 79 DirDirector 1997-05-14 2003-06-30
47 Tom, Peter William Gregory M 84 DirDirector 2006-11-09
48 Unternahrer, Markus Leo M 56 DirDirector 2014-01-27 2015-11-05
DirDirector 2015-11-05 2016-03-01
49 Uren, John Michael Leal M 101 DirDirector 1993-09-01
50 Warren, Maurice Eric M 91 DirDirector 1997-05-14 2000-04-27
51 Wright, Peter James (1957-01) M 67 DirDirector 2006-12-12 2010-06-30
52 Yates, Douglas Martin M 81 DirDirector 1997-05-14 2005-03-23

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top