LAMBERT SMITH HAMPTON GROUP LIMITED

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Billingham, Stephen Robert M 67 DirDirector 2004-01-23 2004-08-24
2 Boulton, Christopher Graham M 62 DirDirector 2002-05-13 2004-01-23
3 Bright, Michael John M 81 DirDirector 1996-04-24
4 Brown, John Bruce M 81 DirDirector 2008-06-05
5 Burbage, John Edward M 69 DirDirector 1995-09-27 2003-02-14
6 Cairns, Duncan Philip James M 75 DirDirector 1996-04-24 1999-02-23
7 Chapman, Paul Robert (1969-12) M 56 DirDirector 2018-07-13 2020-10-31
8 Charlesworth, Helen Louise F 52 DirDirector 2025-01-20
9 Clarke, Jim (1960-03) 65 DirDirector 2014-03-19 2017-07-31
10 Clarke, Keith Edward (1952-05) M 73 DirDirector 2003-10-01 2007-07-20
11 Clements, David Russell M 82 DirDirector 2004-01-23 2006-07-04
12 Connolley, Dominic M 60 DirDirector 2001-11-05 2003-09-30
13 Cook, Andrew Nigel M 75 DirDirector 1995-09-27 1999-02-23
14 Creffield, Paul Lewis M 71 DirDirector 2014-10-30 2021-03-31
15 Crothers, Kenneth M 71 DirDirector 1993-11-30
16 Dunn Sims, Paul M 67 DirDirector 1999-02-23 2004-01-23
17 Ede, Graham Hewett M 71 DirDirector 1997-01-15 2000-11-16
18 Ewers, Andrew William M 67 DirDirector 2004-02-25 2007-07-20
DirDirector 2007-07-20 2007-12-05
19 Forman, Richard John M 70 DirDirector 1995-09-27 2003-04-05
20 Fry, Ian Richard Nicholson M 52 DirDirector 2024-07-10 2025-01-20
21 Gaastra, Stephen M 67 DirDirector 2007-12-13 2014-03-31
22 Gill, Timothy Stuart M 71 DirDirector 2002-10-01 2003-12-23
23 Griffiths, Alun Hughes M 71 DirDirector 2003-12-23 2007-07-20
24 Hartley, Martin James (1946-07) M 79 DirDirector 1995-02-14 1999-02-23
25 Hewitt, Anthony Clive M 76 DirDirector 1995-09-27 1999-02-23
26 Honisett, Jason Scott M 54 DirDirector 2018-02-01
27 Kearney, Michael Anthony (1956-06) M 69 DirDirector 1991-07-25 1995-02-14
DirDirector 1999-02-23 2001-09-28
28 Levett, Timothy Roland M 76 DirDirector 1993-04-22 1996-04-24
29 Lewis, Philip Geoffrey M 72 DirDirector 2009-01-15 2010-03-03
30 Livesey, David (1959-05) M 66 DirDirector 2021-03-08
31 Livesey, David Christopher M 66 DirDirector 2021-03-08 2023-09-28
32 Long, Roderic Wilfred John M 81 DirDirector 1992-11-19
33 Macleod, Robert James M 61 DirDirector 2004-01-23 2007-07-20
34 Marcovecchio, Massimo Mario M 60 DirDirector 2014-12-08
35 Marshall, Thomas Warwick M 80 DirDirector 1999-02-23
36 Milhench, Kevin John M 83 DirDirector 1995-02-14 1996-01-10
37 Nahome, Ezra Meyer Solomon M 61 DirDirector 2007-07-20
38 Noest, Peter John M 77 DirDirector 1992-10-29
39 North, Alyn Rhys M 46 DirDirector 2014-12-08 2015-08-18
40 Ordish, Barry Reginald M 95 DirDirector 1993-12-20
41 Owen, Nicholas Anthony Stanhope M 85 DirDirector 1996-04-24 1999-02-23
42 Owen, Vincent Reginald Pryce M 73 DirDirector 1997-09-10 1999-02-23
43 Palmer, Raymond John Stewart M 78 DirDirector 1991-12-21
44 Partridge, Charles Nicholas M 81 DirDirector 1996-04-24 1999-02-23
45 Pavitt, Richard George M 71 DirDirector 1995-09-27
46 Peach, William Guy M 75 DirDirector 1996-04-24 1997-01-27
47 Piper, Richard John (1952-06) M 73 DirDirector 2001-11-05 2002-10-01
48 Plumtree, David Kerry M 56 DirDirector 2021-11-30 2024-06-30
49 Price, Anna Maria F 79 DirDirector 1999-12-07 2001-05-31
50 Raja, Himanshu Haridas 60 DirDirector 2017-07-31 2021-03-08
51 Rankin, Bryan John (1946-07) M 79 DirDirector 1993-02-22
52 Rigby, Mark Anthony (1960-10) M 65 DirDirector 1996-04-24 2003-09-12
DirDirector 2004-02-25 2008-12-23
53 Rooney, David Alan (1949-10) M 76 DirDirector 1993-10-30
54 Roper, Noel Dillingham M 79 DirDirector 1995-09-27 1999-02-23
55 Scott, Adrian Paul M 63 DirDirector 2023-10-16
56 Shiells, Keith (1955-07) M 70 DirDirector 1998-05-27 2003-06-30
57 Shipperley, Reginald Stephen M 67 DirDirector 2021-03-08 2022-12-31
58 Simpson, Robert Edward M 81 DirDirector 1992-02-20 1992-12-31
59 Smith, Stuart Graham (1946-02) M 79 DirDirector 1995-09-27 1999-02-23
60 Smithies, James Marchant (1949-02) M 76 DirDirector 1995-11-20
61 Solomons, Alan Ian M 80 DirDirector 1996-04-24 2004-04-26
62 Stagg, Nicholas Simon M 66 DirDirector 1992-03-02 2001-03-31
63 Stallard, George Hugh M 69 DirDirector 1995-09-27 1999-02-23
64 Stones, Martyn Lee 63 DirDirector 2020-10-31 2021-04-19
65 Surgett, Richard Martin M 62 DirDirector 2010-08-13 2013-10-14
66 Tunnicliffe, Roger M 77 DirDirector 1998-05-27 1999-02-23
67 Turner, Grenville M 68 DirDirector 2014-03-19 2014-08-20
68 Twelves, Andrew Richard Francis M 87 DirDirector 1992-11-19
69 Twigg, Richard (1965-02) M 60 DirDirector 2021-03-08
70 Twigg, Richard John (1965-02) M 60 DirDirector 2021-03-08
71 Tyler, Hugh Richard M 78 DirDirector 1991-07-25 1992-07-13
72 Wainwright, John Peter M 87 DirDirector 1999-02-23
73 Walls, David Edward Berkeley M 84 DirDirector 1999-02-23
74 Williams, Gareth Rhys (1964-02) M 61 DirDirector 2019-07-01 2021-11-30
75 Williams, John (1954-08) M 71 DirDirector 1992-11-19
DirDirector 1995-02-14 1999-02-23
76 Winter, Alan Richard (1950-01) M 75 DirDirector 1999-07-01 2002-10-27
77 Wright, David Michael (1940-08) M 85 DirDirector 1997-01-15 1997-09-02

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