LORNE STEWART PLC

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Main board

Name Age
in
2024
Position From Until
1 Abuzayyad, Tarek Fuad M 55 DirDirector 2006-04-27
2 Baker, Colin James M 79 DirDirector 1998-04-23 2002-06-30
3 Barnes, Kenneth (1934-03) M 90 DirDirector 1993-09-17 1995-07-19
4 Black, Peter Vernon M 64 DirDirector 2010-11-01 2012-08-17
5 Boulton, William M 92 DirDirector 1992-05-22 1993-06-30
DirDirector 1993-09-17 1997-06-30
6 Briars, Paul M 49 DirDirector 2020-10-21
7 Carr, Antony Rae Lambton M 90 DirDirector 1992-06-12
8 Chester, John Lawrence M 82 DirDirector 1992-11-09
9 Daly, Dennis James M 86 DirDirector 1992-07-31
10 Douglas, Leonard Stephen M 90 DirDirector 1994-06-01
11 Edwards, Gary John (1963-04) M 61 DirDirector 2009-03-23 2009-06-30
12 Gibson, James Henry Napier M 78 DirDirector 1993-09-14 2006-04-26
13 Hatfield, Robert Bryan M 84 DirDirector 1992-07-16
14 Heitmann, Gary M 54 DirDirector 2017-06-01 2022-03-31
15 Hughes, Paul James (1956-02) M 68 DirDirector 2012-12-05
16 Kelly, Ian James (1947-09) M 77 DirDirector 1993-01-29
17 Knight, Matthew (1971-07) M 53 DirDirector 2017-10-19 2018-03-28
18 Kurian, Jacob M 66 DirDirector 2009-02-27
19 Laidlaw, Phillip Stanley M 71 DirDirector 2013-12-20 2015-11-12
20 Lewis, Peter Gerard (1963-07) M 61 DirDirector 2016-01-09 2016-11-30
21 Lewis, Peter Gerrard M 61 DirDirector 2016-01-09 2016-11-30
22 Mallick, Saghaer Ahmad M 86 DirDirector 1998-03-31
23 Mathew, Puliyelethu Mathai 72 DirDirector 2000-11-28
24 McCloskey, Michael Vincent M 75 DirDirector 2003-05-31
25 Mills, William John (1930-10) M 94 DirDirector 1993-06-01
26 Molnar, Edward Louis M 75 DirDirector 1997-09-08 2006-12-01
27 Murthy, Ramesh Krishna M 62 DirDirector 2018-07-26
28 Noble, Martin Ian (1957-01) M 67 DirDirector 2001-09-21 2002-10-04
29 Pope, Rodney (1942-07) M 82 DirDirector 2002-07-16
30 Read, Richard John M 74 DirDirector 2002-07-31
31 Rogers, Paul Alan (1963-06) M 61 DirDirector 2012-12-05 2013-07-31
32 Roopchand, Simon M 51 DirDirector 2018-07-26 2020-10-12
33 Sheehy, John Patrick (1949-07) M 75 DirDirector 1993-06-01
34 Short, Henry Victor M 88 DirDirector 1992-04-30
35 Sutcliffe, Mark (1972-04) M 52 DirDirector 2024-07-16
36 Sutliff, Kenneth Harry M 86 DirDirector 1992-01-31
37 Thwaites, Graham Michael M 62 DirDirector 2015-07-09 2016-07-22
38 Turner, Malcolm (1945-08) M 79 DirDirector 1992-09-30
39 Waterhouse, Steven Alexander M 70 DirDirector 1997-09-08 2000-06-20
40 Webb, David (1971-05) M 53 DirDirector 2018-08-01 2020-05-12
41 Worrall, Gary Robert M 65 DirDirector 2009-02-27 2020-05-17

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