GUINNESS MAHON GROUP LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Barnes, Andrew James (1964-09) M 61 DirDirector 2006-03-29 2023-02-19
2 Bruce, David Ian Rehbinder M 79 DirDirector 1993-01-12
3 Burgess, Steven Mark M 69 DirDirector 1991-12-12 2014-11-28
4 Dukes, Veronica Jane F 72 DirDirector 1996-07-01 2000-01-21
5 Dyson, Catherine Elizabeth (1976-09) F 49 DirDirector 2018-05-30 2024-04-03
6 Heyworth, Christopher Stephen M 43 DirDirector 2014-12-08 2018-05-30
7 Johnson, Brian Mark M 51 DirDirector 2014-12-08 2023-08-21
8 Marsh, Amanda Jean F 69 DirDirector 1991-12-12 1994-04-29
9 McKenna, Kevin Patrick (1966-09) M 59 DirDirector 2014-12-08
10 Philipson Stow, Robert Nicholas M 88 DirDirector 1994-04-29 1999-04-30
11 Philp, Barry William Harrison M 80 DirDirector 1996-07-01 1998-01-23
12 Potter, David Roger William M 81 DirDirector 1999-04-30
13 Rashleigh, Jonathan Michael Vernon M 75 DirDirector 1999-04-29 2000-03-10
14 Tapnack, Alan M 78 DirDirector 1998-07-09 2016-08-22
15 Thakker, Bharat Girdharlal M 77 DirDirector 1996-07-01 2006-03-29
16 Verma, Ravi Kant 50 DirDirector 2024-04-03
17 Wedgwood, John Arthur Thomas M 85 DirDirector 1991-12-13

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