LILLY INDUSTRIES LIMITED

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Snapshot date:

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Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bailey, Richard Alan (1936-02)	M	90	DirDirector		1993-10-21
2	Bennett, Hamish John Carmichael	M	52	DirDirector	2016-05-02	2021-02-11
3	Blaikie, John Murdoch	M	79	DirDirector		2000-01-31
4	Bott, Martin (1961-11)	M	65	DirDirector	2000-01-31	2003-03-31
5	Clark, Alan Stuart (1934-04)	M	92	DirDirector		1995-11-16
6	Cossery, Jean-Michel Yves	M	67	DirDirector	2012-12-18	2016-07-01
7	Coutts, Gordon Boyd	M	66	DirDirector	1993-12-16	1995-02-16
8	Czapar, Michael	M	42	DirDirector	2021-01-01	2023-02-01
9	Demayo Steele, Laura	F	45	DirDirector	2021-07-05	2024-07-03
10	Harper, Simon Robert (1962-06)	M	64	DirDirector	2006-03-17	2014-02-01
11	Harvey, Paul Sydney	M	86	DirDirector		1993-12-16
12	Hotchkiss, Andrew Thomas	M	64	DirDirector	2004-06-01	2010-01-01
13	Kadim, Yuval		61	DirDirector	2003-04-01	2006-03-17
14	Leicht, John George	M	74	DirDirector		1993-10-21
15	Lemen, Nicholas	M	52	DirDirector	2018-12-01	2021-01-01
16	Mayr, Gerhard Nikolaus	M	80	DirDirector		1997-10-01
17	Morison, Rebecca Anne	F	59	DirDirector	2016-07-01	2018-12-01
18	Nonaka, Yuya (1979-02)		47	DirDirector	2023-02-01	2025-08-08
19	Pezzack, Susan Dawn	F	61	DirDirector	2014-02-01	2016-05-02
20	Powell, Keith Graham	M	79	DirDirector	1993-12-16	2004-06-01
21	Pytynia, Thomas Lee	M	79	DirDirector		1993-10-21
22	Robinson, William John (1948-02)	M	78	DirDirector		1993-10-21
23	Sequeira, Ramona		61	DirDirector	2010-01-01	2012-12-18
24	Simpson, Alexander (1955-04)	M	71	DirDirector	1995-02-16	2003-08-31
25	Stokes, Christopher J	M	47	DirDirector	2024-07-03
26	Wright, Kristina Mignon	F	48	DirDirector	2025-08-08

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