Lorne Stewart Plc

Directors

Graham Michael Thwaites
2015-07-09 present
British • Group Chief Executive Officer • director
Current

2

Resigned

1

Total

3

Phillip Stanley Laidlaw
2013-12-20 present
British • Director • director
Current

8

Resigned

6

Total

14

Paul James Hughes
2012-12-05 present
British • Group Commercial Director • director
Current

7

Resigned

1

Total

8

Jacob Kurian
2009-02-27 present
Australian • Director • director
Current

2

Resigned

0

Total

2

Gary Robert Worrall
2009-02-27 present
British • Ceo - Contracting Division • director
Current

1

Resigned

1

Total

2

Tarek Fuad Abuzayyad
2006-04-27 present
British • Finance • director
Current

9

Resigned

2

Total

11

Puliyelethu Mathai Mathew
2000-11-28 present
Indian • Finance Director • director
Current

6

Resigned

0

Total

6

Paul Alan Rogers
2012-12-05 2013-07-31
British • Ceo Services Division • director
Current

4

Resigned

5

Total

9

Peter Vernon Black
2010-11-01 2012-08-17
British • Services Managing Director • director
Current

2

Resigned

1

Total

3

Gary John Edwards
2009-03-23 2009-06-30
British • Strategic Development Director • director
Current

2

Resigned

5

Total

7

Martin Ian Noble
2001-09-21 2002-10-04
British • Director • director
Current

0

Resigned

3

Total

3

Colin James Baker
1998-04-23 2002-06-30
British • Company Director • director
Current

0

Resigned

3

Total

3

Edward Louis Molnar
1997-09-08 2006-12-01
British • Company Director • director
Current

2

Resigned

4

Total

6

Kenneth Barnes
1993-09-17 1995-07-19
British • Director • director
Current

0

Resigned

5

Total

5

James Henry Napier Gibson
1993-09-14 2006-04-26
British • Group General Manager • director
Current

0

Resigned

2

Total

2

William Boulton
1992-05-22 1993-06-30
British • Company Executive • director
Current

0

Resigned

8

Total

8

Antony Rae Lambton Carr
1991-09-30 1992-06-12
British • Company Executive • director
Current

1

Resigned

11

Total

12

John Lawrence Chester
1991-09-30 1992-11-09
British • Company Executive • director
Current

0

Resigned

1

Total

1

Dennis James Daly
1991-09-30 1992-07-31
British • Company Executive • director
Current

1

Resigned

1

Total

2

Leonard Stephen Douglas
1991-09-30 1994-06-01
British • Company Executive • director
Current

0

Resigned

1

Total

1

Robert Bryan Hatfield
1991-09-30 1992-07-16
British • Company Director • director
Current

0

Resigned

3

Total

3

Ian James Kelly
1991-09-30 1993-01-29
British • director
Current

2

Resigned

1

Total

3

Michael Vincent Mccloskey
1991-09-30 2003-05-31
British • Company Executive • director
Current

7

Resigned

4

Total

11

William John Mills
1991-09-30 1993-06-01
British • Company Executive • director
Current

0

Resigned

1

Total

1

Rodney Pope
1991-09-30 2002-07-16
British • Company Executive • director
Current

0

Resigned

1

Total

1

Richard John Read
1991-09-30 2002-07-31
British • Company Executive • director
Current

3

Resigned

6

Total

9

John Patrick Sheehy
1991-09-30 1993-06-01
British • Company Executive • director
Current

1

Resigned

2

Total

3

Henry Victor Short
1991-09-30 1992-04-30
British • Company Executive • director
Current

0

Resigned

1

Total

1

Kenneth Harry Sutliff
1991-09-30 1992-01-31
British • Company Executive • director
Current

0

Resigned

1

Total

1

Malcolm Turner
1991-09-30 1992-09-30
British • Company Executive • director
Current

0

Resigned

2

Total

2

Secretaries

Inbaraj Rajakumar
2011-03-31 present
secretary
Current

1

Resigned

0

Total

1

Paul William Bass
2000-06-28 2011-03-31
secretary
Current

4

Resigned

3

Total

7

Steven Alexander Waterhouse
1998-03-19 2000-06-20
secretary
Current

0

Resigned

19

Total

19

Saghaer Ahmad Mallick
1994-06-01 1998-03-18
secretary
Current

1

Resigned

7

Total

8

Grayston Central Services Limited
1991-09-30 1993-09-14
corporate-secretary
Current

32

Resigned

36

Total

68

Geoffrey William Sullivan
1991-09-30 1992-05-29
secretary
Current

0

Resigned

1

Total

1


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