HAYWARD TYLER GROUP LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Robert (1948-03) M 76 DirDirector 1996-09-30 2004-07-08
2 Ballentine, Norman Mcara M 63 DirDirector 1996-09-30 2000-05-15
3 Boughey, David James M 62 DirDirector 2008-11-24 2012-03-29
4 Dart, Geoffrey Gilbert M 77 DirDirector 2006-03-06 2010-01-28
5 Flanagan, Nicholas Guy M 64 DirDirector 2012-02-27 2017-11-13
6 Grant, William Thomas M 86 DirDirector 1998-02-25 1999-12-17
7 Grasso, George Nicholas M 77 DirDirector 1996-09-30 1997-06-16
8 Jackson, Kim Lee 62 DirDirector 1996-09-30 2004-06-25
9 Kalinowski, Mark James Adam M 59 DirDirector 2009-09-03 2013-01-31
10 Kendall, Philip Harold Malcolm M 68 DirDirector 2006-12-01 2007-07-19
11 King, Stephen Michael (1966-10) M 58 DirDirector 2017-08-31
12 Lloyd-Baker, Ewan Royston M 52 DirDirector 2006-03-06 2017-08-31
13 Macritchie, Iain Donald M 60 DirDirector 1999-12-17 2006-03-06
14 McQuillan, Stephen M 63 DirDirector 2017-08-31
15 Murray, David (1960-06) M 64 DirDirector 2012-02-27 2017-08-31
16 Park, James Forbes Henderson M 83 DirDirector 1996-10-30 1997-11-12
17 Ponting, Roger Brian M 59 DirDirector 2007-11-01 2008-10-30
18 Sweeney, Brian Neligan Christopher M 80 DirDirector 2001-08-23 2006-03-06
19 Walters, Nicholas John Cordeaux M 66 DirDirector 2000-05-25 2009-01-31
20 Wearing, Gary M 59 DirDirector 2004-06-01 2007-12-31
21 Whitton, Anthony John (1942-09) M 82 DirDirector 1998-01-21 2001-07-19
22 Williams, Michael George (1960-02) M 64 DirDirector 2017-01-19 2017-08-31
23 Wood, Mark Jonathan Rean M 58 DirDirector 2007-11-01 2011-09-30

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