FIRST CARTON THYNE LTD

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Main board

Name Age
in
2024
Position From Until
1 Bloomfield, Terence James M 85 DirDirector 1996-07-31
2 Darrington, Andrew (1977-11) M 47 DirDirector 2017-02-10 2021-05-26
3 Faller, Guy Nicholas Anthony M 66 DirDirector 2007-08-31 2011-03-28
4 Gallagher, Graham (1962-03) M 62 DirDirector 1998-03-02 2000-10-10
5 Gilchrist, Keith M 76 DirDirector 2000-10-10 2005-12-22
6 Grasselli, Massimo 73 DirDirector 1993-03-08 1994-01-14
7 Haselden, Mark Gordon Holderer M 64 DirDirector 1999-06-15 2000-10-10
8 Houle, Leo M 77 DirDirector 1993-03-08 1994-04-18
9 Illingworth, Robert M 88 DirDirector 1992-07-12
10 Jennings, Ian (1951-05) M 73 DirDirector 1991-08-01 1997-02-18
11 Johnstone, Alan Thomas M 74 DirDirector 1998-03-02 2000-10-10
12 Lucero, Justin Michael M 51 DirDirector 2022-03-23
13 Marchionne, Sergio 72 DirDirector 1993-03-08 1998-03-02
14 Mattiussi, Andrea F 89 DirDirector 1993-03-08 1994-01-14
15 Maxwell, Kevin (1975-12) M 49 DirDirector 2019-11-28 2021-11-03
16 Miranda, Ainsley John M 72 DirDirector 1998-03-02 2000-10-10
17 Nickerson, Steven Billings M 60 DirDirector 2021-11-03
18 O'Connell, Martin Hartley M 74 DirDirector 2000-10-10 2002-10-09
19 Packer, Kenneth Alan M 77 DirDirector 1989-01-01 1998-03-02
20 Patmore, Alan William M 73 DirDirector 1994-04-18 1995-08-31
21 Pierce, Stephen Keith M 61 DirDirector 2007-08-31 2008-01-14
22 Pilon, Marcel Jean-Paul M 84 DirDirector 1996-07-31 1997-12-19
23 Priestley, Mark Richard M 60 DirDirector 2008-01-14 2019-11-28
24 Regniers, Yves Luc M 46 DirDirector 2011-03-28 2017-02-10
25 Rylance, Neil (1956-11) M 68 DirDirector 2005-12-22 2007-08-31
26 Scully, Richard Andrew M 62 DirDirector 2000-10-10 2007-08-31
27 Sharkey II, David Hickey M 61 DirDirector 2021-05-26 2022-03-23
28 Sheridan, Kevin Greene M 78 DirDirector 1988-09-01 1998-03-02
29 Smith, Ricki Brent 55 DirDirector 2017-02-10 2017-09-06
30 Wilkinson, Neil (1964-01) M 60 DirDirector 2019-11-28 2021-05-26
31 Yuill, Dugald Mclellan M 82 DirDirector 1998-03-02

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