LAMP METALS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ancliff, Christopher John M 59 DirDirector 2008-07-31 2009-08-05
2 Barker, Adam Martin M 56 DirDirector 2015-02-13
3 Brown, Andrew (1969-08) M 55 DirDirector 2012-09-28 2017-03-31
4 Caban, Robert M 77 DirDirector 1993-08-31 2001-09-30
5 Carmel, Simon Lloyd M 51 DirDirector 2017-03-31 2024-04-01
6 Chadd, Andrew Peter M 60 DirDirector 2009-08-12 2010-07-15
7 Christian, Christopher Lindsay M 74 DirDirector 1998-05-29 2008-07-31
8 Constant, Richard Michael M 70 DirDirector 2012-11-12 2017-07-28
9 Cottis, Stephen Martin M 63 DirDirector 1996-08-19 2010-04-15
10 Cox, Philip Alexander (1971-11) M 53 DirDirector 2024-04-01
11 Faxon, Roger Conant M 76 DirDirector 2010-12-16 2012-09-28
12 Gebhard, Joachim M 70 DirDirector 1993-08-31
13 Gitter, Geoffrey M 82 DirDirector 1994-07-29 1998-05-29
14 Goetzeler, Martin M 62 DirDirector 2001-09-30 2002-01-31
15 Jones, Peter Bryan M 93 DirDirector 1994-07-29
16 Marki, Rune Wilhelm M 74 DirDirector 2008-05-01 2009-09-15
17 Mills, Alan (1933-02) M 91 DirDirector 1994-05-12
18 Muir, Boyd Johnston 65 DirDirector 2012-09-28
19 Naughton, Shane Paul M 57 DirDirector 2010-04-15 2012-09-28
20 Prior, Ruth Catherine F 57 DirDirector 2010-12-16 2012-09-28
21 Proebstl, Siegmar Gunter M 64 DirDirector 2002-02-01 2003-10-01
22 Ruff, Sean M 73 DirDirector 1994-07-29
23 Schofield, David John (1958-02) M 66 DirDirector 2003-10-01 2008-04-30
24 Sharpe, David Richard James M 57 DirDirector 2015-02-13
25 Smith, George Marsden M 73 DirDirector 1994-07-29 1996-08-19
26 Stevenson, Douglas (1926-03) M 98 DirDirector 1994-07-29

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