PURFLEET AGGREGATES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bartles-Smith, Allan Rex M 85 DirDirector 1995-12-12 1997-01-01
2 Baxter, David (1952-10) M 72 DirDirector 1996-06-19 1998-02-24
3 Benning-Prince, Nicholas Arthur Dawe M 50 DirDirector 2015-02-09
4 Clarke, David Jonathan (1974-02) M 50 DirDirector 2013-09-12 2016-12-01
5 Claydon, James Alexander M 64 DirDirector 2006-03-01 2006-08-14
DirDirector 2008-05-01 2010-04-30
6 Corkery, Thomas John M 62 DirDirector 2004-11-01 2005-12-31
7 Cross, Ian Paul M 65 DirDirector 2004-11-01 2009-10-30
8 Deering, Peter Richard M 67 DirDirector 2001-11-12 2004-10-22
9 Dennett, Barry M 77 DirDirector 1999-02-19 2004-12-31
10 Doody, Robin John M 49 DirDirector 2011-07-27 2013-03-28
11 Dowley, Robert Charles M 52 DirDirector 2015-02-09
12 Fernley, Simon Roger M 74 DirDirector 1997-12-05 2001-09-28
13 Finlayson, Alan John M 79 DirDirector 1994-06-07 1995-11-20
14 Glasson, Graham Henderson M 59 DirDirector 2010-04-30 2014-02-28
15 Gretton, Edward Alexander M 54 DirDirector 2013-03-28
16 Halling, Michael John M 77 DirDirector 1995-12-12 1997-01-01
17 Harris, Duncan Ian M 51 DirDirector 2006-08-14 2007-01-01
18 Harrison, Stephen Richard (1968-02) M 56 DirDirector 2010-04-30 2014-02-28
19 Hockliffe, Robert John M 88 DirDirector 1998-12-31
20 Hopkins, John Kenneth M 80 DirDirector 2002-06-05 2004-01-01
21 Hornby, Fiona Louise F 42 DirDirector 2014-03-01 2015-01-05
22 Hutchins, Philip John M 71 DirDirector 2000-12-30 2003-03-01
23 Keighley, John Stuart M 67 DirDirector 2009-03-01 2013-03-28
24 Last, Terence Robert M 74 DirDirector 1997-01-01 1997-08-29
25 Leese, Christopher Arthur M 63 DirDirector 2003-03-01 2007-11-30
26 Lopez, Juan Ramon 56 DirDirector 2007-11-30 2013-03-28
27 Master, Michael M 78 DirDirector 2005-01-01
28 Moore, Alexander Eric M 79 DirDirector 1994-06-07
29 Napier, James Stuart M 55 DirDirector 2005-12-31 2007-11-30
30 Neave, David Sidney M 75 DirDirector 1997-01-01 2004-11-01
31 Ornsby, John Sidney M 88 DirDirector 1995-12-12
32 Owen, Precel James M 94 DirDirector 1995-12-12
33 Pirinccioglu, Seyda 53 DirDirector 2013-03-28 2013-08-31
34 Quilez Somolinos, Alfredo 57 DirDirector 2021-09-06
35 Redmond, Phillip Keith M 58 DirDirector 2014-03-01 2015-02-09
36 Russell, Simon John (1951-06) M 73 DirDirector 1995-12-12 1996-06-19
37 Samuel, Robert Henry M 81 DirDirector 1997-01-01 2000-12-30
38 Smith, Peter John (1937-05) M 87 DirDirector 1995-12-12 1997-01-01
39 Stubbs, Charles Andrew M 72 DirDirector 2008-06-09 2012-04-30
40 Taylor, John Robert (1949-04) M 75 DirDirector 2005-12-31 2007-10-31
41 Thompson, Ian David (1954-10) M 70 DirDirector 2007-01-01 2008-04-04
42 Uren, John Michael Leal M 101 DirDirector 1995-11-20
43 Welburn, Dean M 64 DirDirector 2007-10-31 2009-03-01
DirDirector 2009-10-31 2011-07-27
44 Wendt, Carsten Matthias M 48 DirDirector 2016-12-01 2021-09-06
45 Whitelaw, James Stuart M 52 DirDirector 2014-03-01 2015-02-09
46 Wild, Matthew James M 53 DirDirector 2007-11-30 2009-10-31
47 Wilson, Stanley Kenneth M 82 DirDirector 1998-02-24 2001-10-31

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