HAVELOCK EUROPA PLC

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aslet, Peter Michael M 72 DirDirector 1995-11-01 1999-01-14
2 Balfour, Hew Edward Ogilvy M 72 DirDirector 2010-03-31
DirDirector 2016-04-28 2021-10-09
3 Bell, Simon Leonard Lawrance M 75 DirDirector 1996-11-06 1998-11-11
4 Borland, Donald William M 58 DirDirector 2017-04-26 2018-04-06
5 Budden, John Michael M 82 DirDirector 1991-08-28 1996-04-26
6 Burgess, Andrew Elliott M 54 DirDirector 2013-11-18 2015-06-04
7 Derbyshire, Michael Joseph Christian M 77 DirDirector 2006-10-23 2010-03-31
8 Dillon, Peter Marshall M 80 DirDirector 2015-10-06 2015-12-16
9 Duncan, Robert Alexander (1950-05) M 74 DirDirector 2004-02-26 2008-09-16
10 Fairweather, James Henry Whitton M 78 DirDirector 1991-12-04 1999-07-01
11 Findlay, Grant Mcdowall M 68 DirDirector 2005-11-16 2014-05-14
12 Godden, Ian Adam M 71 DirDirector 1995-04-19 2006-12-31
DirDirector 2017-01-25 2021-10-09
13 Gourlay, John Malcolm M 82 DirDirector 1999-01-14 2012-06-28
14 Hamill, Ronald Gordon M 74 DirDirector 1993-01-14 1995-12-21
15 Hurcomb, David Stuart M 60 DirDirector 2010-04-01 2010-09-17
16 Jemmett-Page, Shonaid Christina Ross 64 DirDirector 2008-09-16 2010-09-30
17 Kennedy, Ciaran Anthony M 59 DirDirector 2014-06-23 2017-04-25
18 Kennedy, William Michael Clifford M 89 DirDirector 1997-07-01 2004-06-24
19 Kerr, Alastair Gibson M 74 DirDirector 2012-09-01 2016-06-10
20 Lessels, Norman M 86 DirDirector 1998-06-03
21 Longworth, Edward Nicholas M 76 DirDirector 1992-01-08 1992-03-02
22 Lowery, Richard (1952-04) M 72 DirDirector 1997-09-15 2011-06-30
23 Maclellan, Alexander David M 65 DirDirector 2010-08-16 2017-01-25
24 Macsporran, Graham M 77 DirDirector 2000-08-01 2005-12-31
25 Ormrod, Shaun Allen M 59 DirDirector 2017-09-27 2021-10-09
26 Prescott, Eric Andrew M 67 DirDirector 2010-09-06 2015-03-30
27 Ritchie, David John Alexander M 53 DirDirector 2015-03-30 2017-09-26
28 Robertson, Alexander John Balfour M 77 DirDirector 1997-09-15
29 Robertson, Lewis (1922-11) M 102 DirDirector 1992-12-31
30 Scannell, Patrick John M 73 DirDirector 1998-10-15 2000-08-17
31 Sweetman, Richard John (1948-04) M 76 DirDirector 2010-09-30 2021-10-09
32 Van Bommel, Roland M 73 DirDirector 2006-10-23 2010-12-31
33 Webster, John Strachan M 86 DirDirector 1999-03-31
34 Yesufu, Hakeem Oluwatosin 51 DirDirector 2018-03-18 2021-10-09

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