EQUANS REGENERATION (FHM) LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Ash, Nicholas Peter M 65 DirDirector 2013-04-19 2015-01-30
2 Bateman, Terence Michael Stanley M 79 DirDirector 1995-11-01 1999-02-01
DirDirector 2000-04-06 2005-03-31
3 Blunt, David (1949-04) M 75 DirDirector 1998-03-30 1998-04-01
DirDirector 2007-08-16 2012-03-12
4 Bramall, Terence George M 82 DirDirector 1998-03-30
5 Cutler, Mark Lloyd (1968-12) M 56 DirDirector 2015-02-02 2016-02-10
6 Davis, Mark Timothy M 59 DirDirector 1994-07-01 2003-04-01
DirDirector 2005-11-01 2008-01-31
7 Gallacher, Mark (1979-11) M 45 DirDirector 2021-07-01
8 Hickling, Allen M 73 DirDirector 1999-10-01 2012-03-23
9 Jee, Trevor Edward M 77 DirDirector 2003-09-01 2008-01-31
10 Leonard, David (1959-04) M 65 DirDirector 1992-02-28
11 Lovett, Nicola Elizabeth Anne F 55 DirDirector 2019-05-01 2021-06-30
12 Macpherson, Colin (1965-01) M 59 DirDirector 2021-07-01
13 Mellor, David (1970-02) M 54 DirDirector 2003-04-01 2012-09-19
14 Mercer, Fraser M 58 DirDirector 2007-04-01 2011-10-31
15 Moore, Desmond Neil M 62 DirDirector 1991-11-01 1999-05-24
16 Petrie, Wilfrid John M 59 DirDirector 2017-04-30 2019-05-01
17 Pinnell, Simon David M 60 DirDirector 2018-01-01 2020-03-31
18 Pollins, Andrew Martin M 57 DirDirector 2020-04-01 2021-05-30
19 Pope, Anthony (1953-09) M 71 DirDirector 1996-11-04 1996-12-20
20 Roebuck, Colin Stuart M 84 DirDirector 1994-07-31
21 Sheridan, David (1962-12) M 62 DirDirector 2012-09-03 2018-09-30
22 Smith, Rodney Gerald M 79 DirDirector 1997-07-01 1999-06-10
23 Smithurst, Martin Jon M 53 DirDirector 2008-06-01 2017-04-30
DirDirector 2018-10-01 2024-03-31
24 Taylor, William Roland M 61 DirDirector 2017-04-30 2018-01-01
25 Thirlwall, John Derek M 71 DirDirector 1994-01-01
DirDirector 2007-08-16 2012-10-22
26 Thomson, James Michael Douglas M 58 DirDirector 2012-09-03 2017-04-30
27 Ward, David (1968-05) M 56 DirDirector 2005-04-01 2007-03-31
28 Ward, Roger Howard M 75 DirDirector 2008-05-30
29 Watson, Richard (1942-01) M 82 DirDirector 1998-03-30 1998-04-01
30 Westmoreland, Daniel (1960-07) M 64 DirDirector 2017-04-30 2018-01-01
31 Wilkinson, Keith Howard (1947-07) M 77 DirDirector 1995-05-06
32 Williamson, Owen M 79 DirDirector 1994-07-01 1995-04-28

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