AGA RANGEMASTER GROUP LIMITED

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Name Age
in
2024
Position From Until
1 Biffen, William John (1930-11-03) M 94 DirDirector 2000-12-31
2 Blakeley, John Christopher M 82 DirDirector 1992-10-01 1998-12-30
3 Carling, Jonathan Douglas M 59 DirDirector 2010-10-26 2015-09-23
4 Catanzano, Amdrew 84 DirDirector 2000-11-03 2001-03-09
5 Cocker, Victor M 84 DirDirector 2000-07-27 2008-05-09
6 Coleman, John (1952-06) M 72 DirDirector 2008-03-06 2015-09-23
7 Davies, Gareth (1930-02) M 94 DirDirector 1998-12-30
8 Dermody, Paul Bernard M 79 DirDirector 2004-03-12 2014-05-01
9 Doyle, Bernard (1940-02) M 84 DirDirector 1996-10-22
10 Eccles, John Dawson M 93 DirDirector 1996-05-09
11 Farrow, Christopher John M 87 DirDirector 1993-07-01 2004-01-31
12 Fitzgerald, Timothy John M 55 DirDirector 2015-09-24 2023-10-14
13 George, Judith Ann F 84 DirDirector 2003-07-01 2005-12-14
14 Howard, Stephen Lee M 71 DirDirector 1996-06-01 2001-05-10
15 Ivell, Robert Lewis M 72 DirDirector 2014-07-01 2015-09-23
16 Jackson, Paul Edward (1953-07) M 71 DirDirector 2005-12-14 2015-04-30
17 Lindsay, Martin McKay M 60 DirDirector 2015-09-24 2023-10-17
18 Lovering, John David M 75 DirDirector 2003-03-14 2005-07-21
19 Macpherson, Ewen Cameron Stewart M 82 DirDirector 1998-09-03 2000-06-30
20 Mahy, Helen Margaret F 63 DirDirector 2003-03-14 2009-12-31
21 McGrath, William Brendan M 66 DirDirector 1997-10-13 2015-12-31
22 Miller, Alexander (1932-03) M 92 DirDirector 1994-06-02
23 Milne, David Lee M 88 DirDirector 1996-09-10
24 Mittelman, Bryan Eric (1970-07) M 54 DirDirector 2023-10-01
25 Nielsen, Beverley Anne F 64 DirDirector 2001-03-27 2003-01-31
26 Oneill, Terence M 94 DirDirector 1992-12-26
27 Ralph, Bruce Charles M 85 DirDirector 1993-02-01 1997-12-27
28 Rennie, Stephen (1954-02) M 70 DirDirector 2000-11-03 2007-12-18
29 Richardson, Derrick William M 91 DirDirector 1993-07-27
30 Smith, Shaun Michael (1961-01) M 63 DirDirector 2001-03-12 2015-12-31
31 Thompson, Michael Dennis (1975-10) M 49 DirDirector 2023-10-01
32 Tom, Peter William Gregory M 84 DirDirector 2004-02-01 2010-10-31
33 Wilson, Anthony Joseph (1944-09) M 80 DirDirector 1996-09-10 2004-05-07
34 Worthington, Rebecca Jane F 53 DirDirector 2013-07-01 2015-09-23
35 Zufia, Agustin 57 DirDirector 2015-09-24

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