ALC (HOLDCO) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Nicolas Charles M 56 DirDirector 2009-12-01 2018-05-01
2 Bean, Paul Francis M 60 DirDirector 2013-02-06 2013-04-10
3 Cohen, Jonathan David (1974-01) M 50 DirDirector 2020-06-22 2021-12-08
4 Connelly, John Gerard M 64 DirDirector 2013-07-01 2016-09-01
5 Cottrell, Keith M 69 DirDirector 2005-04-14 2005-09-19
DirDirector 2006-09-22 2013-06-30
6 Davies, John Richard (1963-07) M 61 DirDirector 2006-05-16 2015-12-01
7 Dawson, Nicholas John M 63 DirDirector 2016-09-01 2020-03-13
8 Dixon, James Mark (1962-07) M 62 DirDirector 2018-05-01 2020-08-03
9 Duggan, Gillian (1967-07) F 57 DirDirector 2013-02-06 2013-04-10
10 Falero, Louis Javier M 47 DirDirector 2016-12-14 2021-12-03
11 Ghafoor, Asif (1970-11) 54 DirDirector 2007-01-25 2020-03-13
12 Hardy, Roger Andrew M 58 DirDirector 2015-12-01 2017-04-01
13 Harris, Peter Robert (1951-06) M 73 DirDirector 2005-06-10 2006-05-16
14 Hayzen-Smith, Karen Veronica F 54 DirDirector 2016-12-14 2017-04-01
15 Helliwell, Stephen John M 59 DirDirector 2005-09-19 2010-05-07
16 Joshi, Amit (1993-04) 31 DirDirector 2019-10-17
17 Kingshott, Paul Martin M 55 DirDirector 2011-01-01 2016-08-23
DirDirector 2016-08-23 2018-05-01
18 Lawton, Mark David (1972-08) M 52 DirDirector 2017-04-01 2021-05-26
19 Lewis, Mark Jonathan M 59 DirDirector 2005-06-10 2006-05-16
20 Moore, Joseph Peter M 71 DirDirector 2008-01-23 2009-11-30
21 Nash, Paul William (1967-03) M 57 DirDirector 2010-07-13 2011-01-28
DirDirector 2012-05-04 2013-01-16
22 Nelson, Andrew Latham M 65 DirDirector 2005-04-14 2005-09-19
23 Oxby, Catherine Mary F 48 DirDirector 2016-03-01 2016-12-14
24 Pearman, Katherine Anne Louise F 63 DirDirector 2020-04-24
25 Pemberton, Robert Hartley M 57 DirDirector 2018-05-01 2020-08-03
DirDirector 2020-08-03 2020-12-01
26 Pilkington, John (1949-06) M 75 DirDirector 2005-04-14 2006-09-22
27 Roshier, Angela Louise F 49 DirDirector 2011-01-28 2014-12-18
DirDirector 2014-12-18 2017-01-17
28 Taylor, Richard Hewitt M 63 DirDirector 2006-05-16 2016-08-23
DirDirector 2017-04-01 2020-05-18
29 Turnbull-Fox, Moira F 53 DirDirector 2013-01-16 2014-12-18
30 Waddington, Adam George M 50 DirDirector 2014-12-18 2019-10-17
31 Webb, George Edward M 64 DirDirector 2005-06-10 2007-12-21
32 Webster, Christopher Charles (1958-05) M 66 DirDirector 2005-09-19 2010-04-11
33 West, Steven Roger M 49 DirDirector 2021-05-26
34 White, Samuel Michael M 48 DirDirector 2013-04-01 2016-06-09
DirDirector 2020-08-03 2021-09-30
35 Withers, Stephen John M 66 DirDirector 2010-07-13 2013-02-06

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