WILKES-LUCAS LIMITED

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Main board

Name Age
in
2026
Position From Until
1 Ahmed, Humaira (1980-05) 46 DirDirector 2024-07-18
2 Bird, Peter Frederick M 93 DirDirector 1992-12-31
3 Brooker Carey, Brian M 98 DirDirector 1993-03-31
4 Elliston, Bryan Richard M 68 DirDirector 2000-12-14 2014-03-31
5 Fankhauser, Svetlana F 45 DirDirector 2024-07-18 2024-12-13
6 Fell, Rachel Sara F 51 DirDirector 2010-02-17 2013-03-21
7 Gingell, Elliott M 50 DirDirector 2019-11-15 2023-06-30
8 Godin, Geoffroy M 59 DirDirector 2019-11-15 2024-07-12
9 Hudson, David John (1944-12) M 82 DirDirector 1995-05-01
10 Jackson, Michael (1948-08) M 78 DirDirector 1994-05-24 1995-10-31
11 Kaye, Alan (1943-12) M 83 DirDirector 1994-05-24
12 Knowles, Henry James M 57 DirDirector 2013-09-23
13 Lawson, Ian James M 58 DirDirector 2017-04-05 2019-10-31
14 Malthouse, Richard Martin Hilary M 75 DirDirector 1994-05-24 2013-09-23
15 Marsh, Christopher Howard M 74 DirDirector 1994-05-24
16 Matthews, Andrew James (1973-02) M 53 DirDirector 2023-06-30
17 McDonnall, Glen Michael M 71 DirDirector 1995-10-31 2000-12-14
18 Miller, Lionel Edwin M 82 DirDirector 1994-05-24
19 O'Hara, Simon Andrew M 60 DirDirector 2006-12-12 2013-06-28
20 Siow, Kim Fong 52 DirDirector 2014-03-31 2016-12-21
21 Upcott, Simon Christopher M 68 DirDirector 2006-12-12 2019-05-21

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