HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Benning-Prince, Nicholas Arthur Dawe	M	52	DirDirector	2013-10-15
2	Bolter, Andrew Christopher	M	56	DirDirector	2003-07-11	2005-12-01
3	Clarke, David Jonathan (1974-02)	M	52	DirDirector	2011-06-01	2016-12-01
4	Coulson, Ruth	F	53	DirDirector	2005-12-01	2008-06-20
5	Dowley, Robert Charles	M	54	DirDirector	2013-12-09
6	Dransfield, Graham	M	75	DirDirector	2003-07-11	2008-06-30
7	Edwards, Frederick Morgan	M	94	DirDirector	1992-10-02	1994-04-18
8	Egan, David John (1967-12)	M	59	DirDirector	2007-06-01	2008-06-16
9	Fernley, Simon Roger	M	76	DirDirector	1996-03-29	1997-10-31
10	Fisk, Gerald Timothy	M	91	DirDirector		1994-04-18
11	Gimmler, Richard Robert	M	59	DirDirector	2008-06-13	2009-12-30
12	Gretton, Edward Alexander	M	56	DirDirector	2008-06-02
13	Guyatt, Benjamin John	M	51	DirDirector	2008-06-13	2011-06-01
14	Leclercq, Christian	M	61	DirDirector	2008-06-02	2010-03-31
15	McArdle, Gary Charles	M	66	DirDirector	2006-08-18	2008-06-16
16	Menzies-Gow, Robert Ian	M	84	DirDirector		1993-04-30
17	Peters, Ian Alan Duncan	M	61	DirDirector	2000-10-01	2003-07-11
18	Pirinccioglu, Seyda		55	DirDirector	2010-07-19	2013-08-31
19	Quilez Somolinos, Alfredo		59	DirDirector	2021-09-09
20	Smythe, Peter Brearley	M	83	DirDirector		1992-10-02
21	Snowdon, David John	M	82	DirDirector	1994-04-18	1996-03-29
22	Swift, Nicholas (1964-06)	M	62	DirDirector	2003-07-11	2007-06-01
23	Tyler, Ian Paul	M	66	DirDirector	1993-11-01	1996-03-29
24	Varcoe, Richard Antony Bruce	M	67	DirDirector	1997-10-31	2000-12-01
25	Vivian, Simon Neil	M	69	DirDirector	1992-10-02	2003-06-30
26	Wendt, Carsten Matthias	M	50	DirDirector	2016-12-01	2021-09-09

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