HANSON AGGREGATES MARINE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aspinall, David Charles M 80 DirDirector 1997-02-01
2 Atkinson, Mark Roger M 46 DirDirector 2011-12-16 2013-02-25
DirDirector 2014-03-01 2015-10-01
3 Bagnall, Joseph Michael M 58 DirDirector 2012-11-01 2014-05-15
4 Baxter, David (1952-10) M 72 DirDirector 1998-06-01 1998-08-07
5 Bolter, Andrew Christopher M 54 DirDirector 2004-12-31 2005-12-01
6 Charleton, Brian M 56 DirDirector 2008-06-13 2009-12-22
DirDirector 2023-09-04
7 Clarke, David Jonathan (1974-02) M 50 DirDirector 2013-09-12 2016-12-01
8 Cooper, Daniel John (1970-04) M 54 DirDirector 2016-01-01 2019-01-31
9 Coulson, Ruth F 51 DirDirector 2005-12-01 2008-06-20
10 Dagim, Yuval 62 DirDirector 2010-09-30 2011-08-31
11 Dawes, Jeremy Lees M 58 DirDirector 2015-10-01 2023-09-04
12 Day, Gareth James M 47 DirDirector 2007-04-28 2011-09-23
13 Dennett, Barry M 77 DirDirector 1992-11-02
DirDirector 1999-02-01 2004-12-31
14 Devriese, Frank Rene Edmond M 63 DirDirector 1997-02-01 1999-12-03
15 Devulder, Jacques Ghislain M 95 DirDirector 1993-02-03 1996-05-31
16 Dougal, Andrew James Harrower M 73 DirDirector 1993-11-01
17 Dransfield, Graham M 73 DirDirector 2004-12-31 2008-06-30
18 Edwards, Guy Charles M 59 DirDirector 2009-02-16 2010-09-30
19 Egan, David John (1967-12) M 57 DirDirector 2007-06-01 2008-06-16
20 Fernley, Simon Roger M 74 DirDirector 1995-12-20 1997-10-31
21 Gimmler, Richard Robert M 57 DirDirector 2008-06-13 2010-08-31
22 Gretton, Edward Alexander M 54 DirDirector 2008-06-02
23 Hockliffe, Robert John M 88 DirDirector 1996-03-15 1998-12-31
24 Jackson, Brian Robert M 78 DirDirector 2002-09-13
25 Lafargue, Rodolphe (1983-01) 41 DirDirector 2016-02-01 2020-06-30
26 Langton, Gary James (1962-08) M 62 DirDirector 2021-05-17
27 Leclercq, Christian M 59 DirDirector 2008-06-02 2010-03-31
28 McArdle, Gary Charles M 64 DirDirector 2006-05-31 2008-06-16
29 Menzies-Gow, Robert Ian M 82 DirDirector 1993-05-26
30 Mills, Robert Patrick M 66 DirDirector 2020-07-01 2021-05-17
31 Morris, Jocelyn Marie F 48 DirDirector 2013-02-25 2014-02-28
32 O'Shea, Patrick Joseph M 66 DirDirector 2008-02-01 2015-12-31
33 Paterson, John Robert (1977-01) M 47 DirDirector 2010-09-30 2011-06-24
34 Pearson, Richard John (1947-01) M 77 DirDirector 2005-12-31
35 Peters, Ian Alan Duncan M 59 DirDirector 2000-10-01 2006-05-08
36 Phillips, Marilyn Jane F 63 DirDirector 1993-04-07 2000-09-01
37 Pirinccioglu, Seyda 53 DirDirector 2010-07-19 2013-08-31
38 Quilez Somolinos, Alfredo 57 DirDirector 2021-12-13
39 Redmond, Phillip Keith M 58 DirDirector 2012-11-01 2018-10-10
40 Rosseter, Stephen Scott M 78 DirDirector 2003-03-10 2006-04-10
41 Russell, Simon John (1951-06) M 73 DirDirector 1996-03-29 1997-07-14
42 Selby, Ian Christopher M 63 DirDirector 2006-05-31 2008-06-13
43 Sherwood, Mark Henry M 38 DirDirector 2023-09-04
44 Smith, Andrew Timothy (1959-08) M 65 DirDirector 2000-09-01 2004-12-31
45 Stafford, James Austen M 78 DirDirector 2000-09-01 2003-04-30
46 Stockbridge, Geoffrey Charles M 65 DirDirector 2014-10-07 2016-01-04
47 Strijland, Robert Rudolph M 75 DirDirector 2002-09-13 2002-09-13
48 Swift, Nicholas (1964-06) M 60 DirDirector 2004-12-31 2007-06-01
49 Thompson, Ian (1954-10) M 70 DirDirector 2006-05-31 2007-04-28
50 Tyler, Ian Paul M 64 DirDirector 1993-11-01 1996-03-29
51 Varcoe, Richard Antony Bruce M 65 DirDirector 1997-10-31 2000-12-01
52 Vivian, Simon Neil M 67 DirDirector 1992-04-21 1996-03-15
53 Wendt, Carsten Matthias M 48 DirDirector 2016-12-01 2021-12-13
54 Wheeler, Brian Arthur M 87 DirDirector 1995-12-31
55 Whitelaw, James Stuart M 52 DirDirector 2019-02-18 2023-09-04
56 Willis, Simon Lloyd M 59 DirDirector 2018-10-10

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