J.H. HAYNES & CO. LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barker, Richard (1981-11) M 43 DirDirector 2016-06-01
2 Barnard, Nicholas (1958-03) M 66 DirDirector 1995-03-31 1996-09-06
3 Bunkum, James Taylor M 59 DirDirector 2001-07-01 2023-09-30
4 Clements, Nigel John M 65 DirDirector 2002-01-01 2020-06-26
5 Cook, Graham Robert (1962-12) M 62 DirDirector 1998-07-07 2020-06-26
6 Davies, Colin (1964-01) M 60 DirDirector 1994-02-01 2001-06-29
7 Ellis, Wayne Jeffrey M 78 DirDirector 2001-11-01 2002-08-30
8 Fullman, Keith Charles M 64 DirDirector 2002-05-31
9 Haynes, Annette Constance F 86 DirDirector 2002-10-27
10 Haynes, John Harold M 86 DirDirector 2019-02-08
11 Haynes, John Harold Coleman M 57 DirDirector 2002-06-17 2020-04-03
12 Henwood, William Richard M 76 DirDirector 1992-12-17
13 Hermelin, David John M 77 DirDirector 1994-06-01 2008-02-08
14 Hughes, Mark Jonathan (1957-03) M 67 DirDirector 2000-09-01 2013-09-20
15 Magnus, Charles George St John M 74 DirDirector 1996-08-12 2000-10-27
16 Mauger, Ian Peter Robert M 66 DirDirector 2002-07-28
17 Minter, Mathew Kirkham M 72 DirDirector 1998-07-07 2014-03-21
18 Perrett, Kevin Alan M 67 DirDirector 2001-11-01 2001-12-21
19 Reach, Darryl Jon 85 DirDirector 2000-09-01
20 Reed, Stephen Leslie M 74 DirDirector 1996-07-26
21 Sperring, Alan James M 75 DirDirector 2000-10-19
22 Squance, Barry Anthony M 75 DirDirector 1993-03-05
23 Ware, Peter Bernard M 87 DirDirector 1993-02-28
24 Webb, Michael John Andrew (1969-05) M 55 DirDirector 2001-11-01 2008-02-26
25 Yates-Round, Jeremy M 63 DirDirector 2007-01-31 2020-06-26

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