JAMES HAWKER AND COMPANY LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Artis, Iain Norris James M 70 DirDirector 1996-01-08 1997-12-31
2 Bennett, Michael Peter (1958-03) M 67 DirDirector 1997-03-10 1999-08-31
3 Brown, Charles Bennett M 59 DirDirector 2001-08-28 2005-07-26
4 Burrell, Peter Martin M 78 DirDirector 2000-04-27 2001-05-04
5 Fells, Edward M 57 DirDirector 2020-10-01
6 Fetter, Herve Denis Michel M 62 DirDirector 2008-10-01 2017-08-31
7 Fitzsimons, Ian Terence M 61 DirDirector 2005-09-07 2006-09-01
8 Gilchrist, Robert David M 93 DirDirector 1992-11-30
9 Hetherington, Graham Charles M 66 DirDirector 1996-08-06 1997-01-31
DirDirector 1999-08-31 2003-05-22
10 Kelley, Russell Phelps M 76 DirDirector 2001-05-04 2001-08-28
11 Lyster, Peter John M 73 DirDirector 2001-05-04 2005-09-07
12 Macnab, Stuart (1964-05) M 61 DirDirector 2006-09-01 2022-03-31
13 Mains, Thomas Gordon M 74 DirDirector 1996-01-08 2006-09-01
14 McKechnie, Stuart Andrew Ferrie (1969-09) M 56 DirDirector 2019-12-11
15 Mitchell, David Smith M 88 DirDirector 1997-03-10 2000-04-27
16 Rosewell, Peter William M 84 DirDirector 1995-03-14
17 Schofield, Anthony (1959-06) M 66 DirDirector 2006-05-18 2008-09-30
18 Scotland, David (1948-02) M 77 DirDirector 1992-12-12 2003-05-22
19 Tomlinson, John Michael M 91 DirDirector 1994-08-31
20 Turpin, Vincent M 47 DirDirector 2017-09-01 2020-09-30
21 Weeks, Ronald Edmund M 80 DirDirector 1992-12-12
22 Wood, Peter Adrian Kinnear M 89 DirDirector 1995-03-14 1996-08-06
23 Wooters, Joseph Michael M 81 DirDirector 1994-08-31 1996-07-01

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