JOHN LAING INVESTMENTS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Wylie, David Ronald M 47 DirDirector 2022-04-22
2 Wood, Robert Alec M 82 DirDirector 1997-10-01
3 Weston, Richard (1948-04) M 76 DirDirector 1997-10-01 2008-04-30
4 Wells, Ian Joseph M 73 DirDirector 2009-06-30
5 Waples, Christopher Brian M 65 DirDirector 2007-09-01 2019-01-31
6 Vachell, Andrew M 50 DirDirector 2022-12-13
7 Underwood, Claire (1972-02) F 52 DirDirector 2018-09-12 2021-10-06
8 Taylor, Andrew Simon (1964-06) M 60 DirDirector 1999-12-01 2000-12-24
9 Storer, James Martin M 67 DirDirector 2003-01-27 2003-09-24
10 Springett, Scott M 56 DirDirector 2022-07-13 2023-04-27
11 Shuman, Kurt Daniel M 50 DirDirector 2023-10-24
12 Shamovsky, Oleg 42 DirDirector 2021-10-06 2022-04-22
13 Rushton, Jon (1933-07) 91 DirDirector 1994-10-31
14 Roper, Anthony Charles M 64 DirDirector 1997-10-01 2006-03-15
15 Rodriguez, Michael Tiongson M 62 DirDirector 2001-08-03 2005-04-29
16 Renshaw, John Arthur M 95 DirDirector 1991-12-31
17 Potts, Derek (1958-10) M 66 DirDirector 2001-08-03 2017-03-31
18 Pieterse, Brett Johannes Theodorus M 49 DirDirector 2011-11-04 2016-07-07
19 O'Flaherty, Peter Bartholomew M 51 DirDirector 2022-04-22
20 O'Donnell Bourke, Patrick Francis John M 67 DirDirector 2011-08-17 2019-05-09
21 Nogueira, Bernardo 33 DirDirector 2021-10-06 2022-04-22
22 Needham, John Henry M 60 DirDirector 2020-12-14 2021-01-14
23 Memmott, Robert M 51 DirDirector 2021-01-14 2021-10-06
24 Madden, Denis Christopher M 84 DirDirector 1994-11-01 1997-10-01
25 Lucas, Gary Stephen M 66 DirDirector 2007-09-01 2013-08-16
26 Lowry, David Martin (1981-12) M 43 DirDirector 2020-08-10 2020-10-21
27 Loomes, Ben Robert M 47 DirDirector 2022-04-22 2022-07-13
28 Laing, John Martin Kirby M 82 DirDirector 1997-10-01
29 Knight, Richard Daniel M 50 DirDirector 2023-06-26
30 Kerr, James (1964-10) M 60 DirDirector 2009-01-14 2013-01-18
31 Jones, Sion Laurence M 50 DirDirector 2021-10-06
32 Jewell, Duncan John M 58 DirDirector 2022-04-22
33 Hogg, Alan Campbell M 62 DirDirector 2007-09-01 2009-10-20
34 Hartshorne, David John Morice M 70 DirDirector 2007-09-01 2008-01-15
35 Hardy, David Michael M 67 DirDirector 2007-09-01 2013-08-16
36 Gregory, Bryan Scott M 84 DirDirector 1992-01-01 1993-03-01
37 Germinario, Luciana 50 DirDirector 2019-05-31 2020-07-31
38 Friend, Andrew Erskine M 72 DirDirector 1999-09-13 2006-09-08
39 Field, Jordan Eliott 36 DirDirector 2022-12-13 2023-10-24
40 Ewer, Adrian James Henry M 71 DirDirector 1998-08-24 2001-10-31
41 Couldery, Peter Alan James M 65 DirDirector 2007-09-01 2009-10-31
42 Colvin, Stuart Martin M 52 DirDirector 2016-07-07 2021-10-06
43 Charlesworth, Andrew Gilbert M 53 DirDirector 2007-09-01 2010-09-24
44 Chaney, Alan Robert M 81 DirDirector 1997-10-01 2002-03-28
45 Cattermole, Carolyn Tracy F 64 DirDirector 2013-08-16 2018-03-29
46 Bhuwania, Achal Prakash M 45 DirDirector 2021-10-06 2022-12-13
47 Barras, Florence Marie Francoise F 60 DirDirector 1998-08-24 2002-06-28
48 Ballsdon, Andrew James M 59 DirDirector 2007-09-01 2008-01-31
49 Atanasova, Tanja F 39 DirDirector 2023-04-27
50 Armstrong, James (1939-09) M 85 DirDirector 1993-07-05 1999-09-13
51 Angell, Leslie Richard (1945-04) M 79 DirDirector 1997-10-01
52 Abbott, James (1979-07) M 45 DirDirector 2022-07-13

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