THOMAS MILLER HAMILTON LTD

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Astbury, Peter John Hammond M 64 DirDirector 1999-07-01 2004-12-31
2 Baker, James (1952-05) M 72 DirDirector 2004-12-31
3 Barrett, Jeremy Ernest M 68 DirDirector 1999-07-01 2001-12-04
4 Bates, Richard Dawson Hoult M 68 DirDirector 2004-12-31
5 Bennett, Philip Edwin M 79 DirDirector 2000-02-18
6 Binner, James Whitehead May M 65 DirDirector 1997-07-01 2004-12-31
7 Bishop, Hugh Charles M 79 DirDirector 2004-12-31
8 Blankley, Anthony Alfred M 84 DirDirector 1992-07-20 1999-01-01
9 Bowen, Michael Charles M 77 DirDirector 1999-07-01 2004-12-31
10 Brooks, Nigel Iain M 68 DirDirector 1995-06-08 2004-12-31
11 Brown, Christopher John (1961-03) M 63 DirDirector 2007-07-11 2022-03-22
12 Cakebread, John Bruce M 82 DirDirector 1999-01-01
13 Cameron, Kenneth (1959-06) M 65 DirDirector 1995-06-08 2000-10-02
14 Carden, Nigel John Patrick M 70 DirDirector 2022-03-22
15 Carpenter, Richard Forbes M 83 DirDirector 2002-06-30
16 Carter, Mark Risden M 63 DirDirector 2000-01-10
17 Case, Richard Henry Vaughan M 66 DirDirector 1996-07-01 2004-12-31
18 Chan, Kit (1952-11) 72 DirDirector 2001-01-01 2004-12-31
19 Chatteleyn, Cedric M 55 DirDirector 2003-07-01 2004-12-31
20 Clacy, Philip Brian M 59 DirDirector 1995-06-08 2004-12-31
21 Costi, Kyriacos Georgiou 68 DirDirector 1998-04-10
22 Courties, Helene Laurence 62 DirDirector 1996-07-01 2004-12-31
23 Couvadelli, Alexandra F 56 DirDirector 2002-07-01 2004-12-31
24 Culley, John Andrew M 61 DirDirector 2004-12-31
25 Daines, Graham Robert M 75 DirDirector 2014-12-31
26 Donnellan, Peter M 73 DirDirector 2004-12-31
27 Drake, Gordon Charles M 76 DirDirector 2004-12-31
28 Edmond, Jeremy John Hunter M 77 DirDirector 1992-07-20 1998-01-01
29 Elmer, Charles James Edward M 68 DirDirector 1995-06-08 2004-12-31
30 Elsden, Ursula F 74 DirDirector 2001-07-01 2004-12-31
31 Evans, Daniel John (1966-08) M 58 DirDirector 1998-07-01 2004-12-31
32 Fenton, Charles Edward (1964-07) M 60 DirDirector 1998-07-01 2007-07-06
33 Fielder, Anthony Royden M 71 DirDirector 1995-06-08 2004-12-31
34 Fink, Michael M 84 DirDirector 1997-07-01 2004-12-31
35 Fink, Sonja 63 DirDirector 1995-06-08 1998-01-01
36 Foster, Ernest Alfred M 72 DirDirector 1998-07-01 2004-12-31
37 Gamblin, Angela F 60 DirDirector 1998-07-01 2004-12-31
DirDirector 2007-07-11 2010-03-25
38 Goldthorpe, Jonathan Michael (1966-10) M 58 DirDirector 2004-01-19 2014-04-01
39 Graham, Andrew Robert (1951-10) M 73 DirDirector 2004-12-31
40 Grant, Sophia (1965-02) F 59 DirDirector 2003-07-01 2004-12-31
41 Hagan, Amanda F 54 DirDirector 2002-07-01 2004-12-31
42 Haines, Martyn 68 DirDirector 2000-07-01 2004-12-31
43 Hall, Susanne Louise F 52 DirDirector 2003-07-01 2004-12-31
44 Harvey, Stephen (1962-01) M 62 DirDirector 2004-03-05
45 Hebert, Lance Anthony M 66 DirDirector 2004-12-31
46 Hedgeland, Alan Frank M 77 DirDirector 1995-06-08 2004-12-31
47 Hill, Humphrey Morrison M 71 DirDirector 1996-03-19
48 Jackson, Peter Anthony M 68 DirDirector 1999-07-01 2004-12-31
49 James, Stephen John Barnes M 79 DirDirector 2004-12-31
50 Jarrett, Michael Andrew M 70 DirDirector 2004-12-31
51 Jillings, John Edward M 93 DirDirector 1993-01-01 1994-04-30
52 Jones, Andrew Charles (1967-04) M 57 DirDirector 1998-07-01 2004-12-31
DirDirector 2007-07-11 2013-03-15
53 Kennedy, Anthony James (1945-12) M 79 DirDirector 1995-06-08 2004-12-31
54 Kirrane, William M 66 DirDirector 1999-07-01 2004-12-31
55 Knight, Paul Jonathan Olsen M 58 DirDirector 2011-02-28 2022-03-22
56 Lawford, Hereward Michael Patrick M 79 DirDirector 1994-01-01 2004-12-31
57 Lee, Daniel (1951-06) M 73 DirDirector 2000-07-01 2004-12-31
58 Lewin, Colin Eric M 66 DirDirector 1999-07-01 2004-12-31
59 Lingard, Rodney M 67 DirDirector 1995-06-08 2004-12-31
60 Lock, Sidney James M 70 DirDirector 1999-07-01 2004-06-08
61 Long, Nigel Garland M 71 DirDirector 2004-12-31
62 Lumbers, Karl Stewart M 74 DirDirector 1994-01-01 2004-12-31
63 Mackinnon, Alan Alexander John M 54 DirDirector 2011-02-28 2022-03-22
64 Main, Simon Lacy M 65 DirDirector 1992-07-20 2004-12-31
DirDirector 2014-02-20 2016-12-07
65 Mason, George Alexander (1936-09) M 88 DirDirector 1999-09-29
66 Massey, Peregrine Tatton Eyre M 72 DirDirector 1996-10-16 2004-12-31
67 McPhail, Alastair John M 75 DirDirector 2001-01-01 2004-12-31
68 Menear, Nicholas Leyland M 58 DirDirector 1996-07-01 1999-03-31
69 Mitchell, Marion Joan F 75 DirDirector 2004-12-31
70 Murphy, Anthony James (1936-07) M 88 DirDirector 1992-07-20 1999-07-02
71 Neagle, Paul Francis Justin M 69 DirDirector 1998-08-01 2004-12-31
72 Nichols, Philip Kenneth M 73 DirDirector 2004-12-31
73 Palmer, Reginald James M 93 DirDirector 1996-04-30
74 Paterson, Peter Kenneth M 63 DirDirector 2002-07-01 2004-12-31
75 Pilley, Richard Joseph M 87 DirDirector 1998-07-31
76 Powell, David Windsor M 85 DirDirector 2000-07-01 2002-04-26
77 Rankin, Kenneth Syme M 86 DirDirector 1995-06-08 2000-01-31
78 Readman, Rupert Neil M 75 DirDirector 2011-07-22
79 Rees, Jacqueline Marcia F 67 DirDirector 1994-01-01 1998-08-14
80 Riley, Jason Peter (1966-06) M 58 DirDirector 2002-07-29 2004-12-31
81 Ruane, Patrick Joseph (1966-04) M 58 DirDirector 1997-07-01 2004-12-31
82 Sansom, Nicholas Charles M 69 DirDirector 1996-03-19 2004-12-31
83 Sessions, Paul Mark M 60 DirDirector 2001-01-01 2004-12-31
84 Sharp, Andrew Gordon (1948-05) M 76 DirDirector 2004-09-21
85 South, Julian Ross M 70 DirDirector 2004-12-31
86 Staff, Neil M 70 DirDirector 1995-06-08 2004-12-31
87 Taylor, Andrew John (1970-11) M 54 DirDirector 2014-04-01 2022-03-22
88 Tilley, John Dennis M 90 DirDirector 1995-05-31
89 Todd, Stuart James M 75 DirDirector 1998-10-31
90 Townson, Hugh Maxwell M 71 DirDirector 1995-06-08 1999-11-26
91 Turner, John Charles (1962-06) M 62 DirDirector 1995-06-08 2004-12-31
92 Turner, Martin Robert (1963-05) M 61 DirDirector 1999-07-01 2004-12-31
93 Vernau, Kim Elizabeth F 62 DirDirector 1995-06-08 2004-12-31
94 Waterman, Matthew (1967-04) M 57 DirDirector 2002-07-01 2004-12-31
95 White, Michele Rinette 58 DirDirector 2003-07-01 2004-12-31
96 Whitear, Nicholas James M 63 DirDirector 2000-01-01 2004-12-31
97 Wright, Peter James Lowndes M 84 DirDirector 2003-06-01
98 Wu, Chao (1963-04) 61 DirDirector 2006-08-01 2021-06-30
99 Wynn-Williams, Huw James M 69 DirDirector 2022-03-22

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