AMEY ROADS NI FINANCIAL PLC

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Main board summary at 2024-04-23

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Name Age in
2024
From Until Service
years
1 Barbour, Iain Rawdon M 63 2013-06-07 2013-09-30 0.31
2 Boyle, Hugh John M 53 2013-09-30 2014-11-17 1.13
3 Canavan, Declan Vincent M 54 2007-10-05 2010-09-01 2.91
4 Cawley, Gerard Anthony (1964-02) M 60 2007-04-04 2012-02-01 4.83
5 Channon, Martin (1957-06) M 67 2008-05-20 2011-04-04 2.87
6 Connelly, John Gerard M 64 2010-07-12 2016-09-06 6.15
2020-04-23 2022-03-07 1.87
7 Cottrell, Keith M 69 2007-04-04 2013-06-30 6.24
8 David, Stuart Paul M 61 2011-09-07 2012-07-27 0.89
9 Dawson, Nicholas John M 63 2007-10-05 2008-05-20 0.62
10 Deering, Julian Malcolm St John M 56 2012-07-27 2014-11-17 2.31
11 Dryden, Kelvin Matthew M 54 2024-03-06 0.13
12 Falero, Louis Javier M 47 2016-09-08 2022-10-12 6.09
13 Filshie, Rodney Derek M 65 2023-11-28 2024-03-06 0.27
14 Fournis, Erwan Benoit M 52 2019-01-29 2019-12-31 0.92
15 Freeman, Andrew Derek M 46 2014-11-17 2018-09-06 3.80
16 Ghafoor, Asif (1970-11) 54 2007-04-04 2007-10-05 0.50
2013-07-01 2020-03-13 6.70
17 Harrower-Steele, Jill F 47 2014-04-24 2014-10-23 0.50
18 Herriott, Charles William Grant M 38 2015-11-26 2017-08-21 1.74
19 Jakeman, William (1994-07) M 30 2023-07-25 0.75
20 Kaznacheieva, Nadiia 45 2022-10-03 2023-07-06 0.76
21 Koolhaas, Engel Johan Roelof M 64 2011-11-15 2016-09-08 4.82
22 Lagan, Kevin Anthony (1982-01) M 42 2013-02-01 2014-10-23 1.72
23 Lagan, Michael Anthony M 69 2007-04-04 2014-10-23 7.55
24 Leahy, Peter John (1958-10) M 66 2016-09-06 2018-06-22 1.79
25 Lipsey, Eleanor Laura F 68 2011-09-07 2013-06-07 1.75
26 Martin, Scott James (1968-09) M 56 2014-04-24 2014-10-23 0.50
27 Murphy, Helen (1981-04) F 43 2021-02-03 3.22
28 Nash, Paul William (1967-03) M 57 2014-11-17 2015-11-26 1.02
29 Notman, Michael Irving M 62 2013-02-06 2013-09-30 0.65
30 Pearman, Katherine F 63 2018-06-22 5.84
31 Pearman, Katherine Anne Louise F 63 2018-06-22 2020-03-13 1.72
2020-04-23 4.00
32 Roshier, Angela Louise F 49 2010-10-19 2011-11-15 1.07
2014-01-16 2021-02-03 7.05
33 Turnbull-Fox, Moira F 53 2014-01-16 2019-01-07 4.97
34 Waddington, Adam George M 50 2014-10-23 2021-11-24 7.09
35 Webster, Christopher Charles (1958-05) M 66 2007-10-05 2010-04-11 2.52
2007-10-05 2007-10-05 0.00
36 Withers, Stephen John M 66 2010-07-13 2013-02-06 2.57
37 Woodruff, Jack (1993-12) M 31 2021-11-24 2022-10-03 0.86

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