MIXCONCRETE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Benning-Prince, Nicholas Arthur Dawe M 50 DirDirector 2013-10-15
2 Bolter, Andrew Christopher M 54 DirDirector 2003-07-11 2005-12-01
3 Bratt, Duncan Leslie M 78 DirDirector 1995-04-03 2000-06-30
4 Clarke, David Jonathan (1974-02) M 50 DirDirector 2011-06-01 2016-12-01
5 Colquitt, Warren Geoffrey M 61 DirDirector 1998-02-09 2000-06-30
6 Coulson, Ruth F 51 DirDirector 2005-12-01 2008-06-20
7 Dowley, Robert Charles M 52 DirDirector 2013-12-09
8 Dransfield, Graham M 73 DirDirector 2003-07-11 2008-06-30
9 Egan, David John (1967-12) M 57 DirDirector 2007-06-01 2008-06-16
10 Gimmler, Richard Robert M 57 DirDirector 2008-06-13 2009-12-30
11 Gretton, Edward Alexander M 54 DirDirector 2008-06-02
12 Guyatt, Benjamin John M 49 DirDirector 2008-06-13 2011-06-01
13 Holcroft, Thomas Bernard Manning M 77 DirDirector 1998-01-30
14 Laurie, Elliot John M 54 DirDirector 2007-12-18 2008-06-16
15 Leclercq, Christian M 59 DirDirector 2008-06-02 2010-03-31
16 Leevers, John William M 75 DirDirector 1995-01-09
17 Manson, Frank Stuart Chiswell M 85 DirDirector 1993-01-06
18 Nolan, Norman John M 82 DirDirector 1995-01-09 1995-04-03
19 Ogden, Michael Alan M 70 DirDirector 2002-08-22 2004-06-30
20 Peters, Ian Alan Duncan M 59 DirDirector 2000-07-01 2003-07-11
21 Pirinccioglu, Seyda 53 DirDirector 2010-07-19 2013-08-31
22 Quilez Somolinos, Alfredo 57 DirDirector 2021-09-06
23 Swift, Nicholas (1964-06) M 60 DirDirector 2003-07-11 2007-06-01
24 Tonkin, David James M 62 DirDirector 2003-07-11 2004-07-31
25 Varcoe, Richard Antony Bruce M 65 DirDirector 2000-07-01 2000-12-01
26 Vivian, Simon Neil M 67 DirDirector 2001-01-01 2003-06-30
27 Wendt, Carsten Matthias M 48 DirDirector 2016-12-01 2021-09-06

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