LAIRD LIMITED

OLIVER, Lisa Marie

Director

Human Resources Director

Assigned on 29 Apr 2022

Current time on role 2 years, 23 days

SPENCE, David Robert

Director

Company Director

Assigned on 01 Jul 2021

Current time on role 2 years, 10 months, 21 days

DOWNIE, Anne Marion

Secretary

Chartered Secretary

Assigned on 30 Mar 2009

Resigned on 31 Jul 2015

Time on role 6 years, 4 months, 1 day

DU PLESSIS, Jacobus Gerhardus

Secretary

Assigned on 01 Aug 2015

Resigned on 28 Sep 2018

Time on role 3 years, 1 month, 27 days

HUDSON, Dominic Jonathan Luke

Secretary

Assigned on

Resigned on 30 Mar 2009

Time on role 15 years, 1 month, 22 days

ARNOTT, Ian Macpherson

Director

Chartered Accountant

Assigned on

Resigned on 10 May 2002

Time on role 22 years, 12 days

BARTON, Charles Richard

Director

Chartered Accountant

Assigned on

Resigned on 30 Jun 1993

Time on role 30 years, 10 months, 22 days

BELL, Martin George Henry

Director

Director

Assigned on 04 Mar 1994

Resigned on 10 May 2002

Time on role 8 years, 2 months, 6 days

BELL, Paula

Director

Director

Assigned on 02 Mar 2012

Resigned on 29 Jun 2018

Time on role 6 years, 3 months, 27 days

BOYER, Jack Byron

Director

Director

Assigned on 07 May 2013

Resigned on 29 Apr 2016

Time on role 2 years, 11 months, 22 days

DANGERFIELD, Kevin Jeremy

Director

Director

Assigned on 17 Oct 2016

Resigned on 30 Jun 2019

Time on role 2 years, 8 months, 13 days

DAY, Judson Graham, Sir

Director

Director

Assigned on

Resigned on 12 May 2000

Time on role 24 years, 10 days

DRABBLE, Geoffrey

Director

Director

Assigned on 03 Aug 2001

Resigned on 30 Sep 2006

Time on role 5 years, 1 month, 27 days

FERGUSON, Kathryn Mary

Director

Chartered Accountant

Assigned on 04 Jul 2019

Resigned on 01 Jul 2021

Time on role 1 year, 11 months, 27 days

FUSSELL, Christopher Mark

Director

General Counsel

Assigned on 26 Jun 2019

Resigned on 01 Jul 2021

Time on role 2 years, 5 days

GARDINER, John Anthony

Director

Director

Assigned on

Resigned on 05 Jun 2000

Time on role 23 years, 11 months, 17 days

HILL, Peter John

Director

Director

Assigned on 01 Nov 2001

Resigned on 25 Nov 2011

Time on role 10 years, 24 days

HOBSON, David Constable

Director

Director

Assigned on

Resigned on 08 May 1998

Time on role 26 years, 14 days

HOMER, Thomas Edward Timothy

Director

Director

Assigned on 26 Jun 2019

Resigned on 01 Jul 2021

Time on role 2 years, 5 days

HUM, Christopher Owen, Sir

Director

College Head

Assigned on 01 Dec 2006

Resigned on 28 Apr 2017

Time on role 10 years, 4 months, 27 days

KEEN, Nigel John

Director

Director

Assigned on 01 Jan 1993

Resigned on 02 May 2014

Time on role 21 years, 4 months, 1 day

KELLY, Michael Joseph, Professor

Director

Director

Assigned on 01 Jul 2006

Resigned on 30 Jun 2015

Time on role 8 years, 11 months, 29 days

LAMPARD, Martin Robert

Director

Solicitor

Assigned on

Resigned on 05 Feb 1994

Time on role 30 years, 3 months, 17 days

LOCKWOOD, David Charles

Director

Director

Assigned on 13 Aug 2012

Resigned on 05 Sep 2016

Time on role 4 years, 23 days

MCDOWALL, John Blyth

Director

Director

Assigned on 30 Nov 1998

Resigned on 31 Dec 2006

Time on role 8 years, 1 month, 1 day

MILLER, Alan H

Director

Director

Assigned on

Resigned on 10 May 2002

Time on role 22 years, 12 days

MORROW, Ian, Sir

Director

Director

Assigned on

Resigned on 01 Jul 1992

Time on role 31 years, 10 months, 21 days

MORTON, David

Director

Director

Assigned on 01 Jun 1998

Resigned on 13 May 2005

Time on role 6 years, 11 months, 12 days

OWEN, Geoffrey David, Sir

Director

University Teacher

Assigned on 01 Jan 2000

Resigned on 31 Dec 2006

Time on role 6 years, 11 months, 30 days

PARKER, Michael David

Director

Director

Assigned on 03 Mar 2015

Resigned on 29 Jun 2018

Time on role 3 years, 3 months, 26 days

QUARTANO, Ralph Nicholas

Director

Director

Assigned on

Resigned on 08 May 1998

Time on role 26 years, 14 days

QUINLAN, Anthony James

Director

Chief Financial Officer

Assigned on 28 Jul 2015

Resigned on 26 Jun 2019

Time on role 3 years, 10 months, 29 days

RACHOU, Nathalie Marie Claire

Director

Director

Assigned on 01 Jan 2016

Resigned on 29 Jun 2018

Time on role 2 years, 5 months, 28 days

RAPP, Martin Lee

Director

Director

Assigned on 01 Jan 2005

Resigned on 31 Aug 2011

Time on role 6 years, 7 months, 30 days

READ, Martin Peter, Dr

Director

Director

Assigned on 28 Feb 2014

Resigned on 29 Jun 2018

Time on role 4 years, 4 months, 1 day

READ, Michael John

Director

Group Treasurer

Assigned on 26 Jun 2019

Resigned on 01 Jul 2021

Time on role 2 years, 5 days

READING, Anthony John

Director

Director

Assigned on 01 Sep 2004

Resigned on 31 Aug 2013

Time on role 8 years, 11 months, 30 days

REEVE, Stephen

Director

Accountant

Assigned on 01 Jul 2021

Resigned on 04 May 2022

Time on role 10 months, 3 days

ROBB, Andrew Mackenzie

Director

Director

Assigned on 01 Sep 2004

Resigned on 04 May 2012

Time on role 7 years, 8 months, 3 days

RONAN, Bryan Stanley

Director

Director

Assigned on 01 Apr 1999

Resigned on 31 Dec 2001

Time on role 2 years, 8 months, 30 days

SILVER, Jonathan Charles

Director

Chartered Accountant

Assigned on 01 Oct 1994

Resigned on 08 May 2015

Time on role 20 years, 7 months, 7 days

SMITH, Mark Aynsley

Director

Director

Assigned on 01 Nov 1993

Resigned on 07 May 2004

Time on role 10 years, 6 months, 6 days

SPIVEY, William Ree, Dr

Director

Director

Assigned on 01 Sep 2002

Resigned on 04 May 2012

Time on role 9 years, 8 months, 3 days

WIKLUND, Kjersti

Director

Director

Assigned on 01 Jul 2015

Resigned on 29 Jun 2018

Time on role 2 years, 11 months, 28 days

WILKINSON, Geoffrey Charles George

Director

Company Director

Assigned on 01 Jun 1993

Resigned on 30 Aug 2001

Time on role 8 years, 2 months, 29 days

WU, Gang

Director

Director

Assigned on 01 Jan 2017

Resigned on 29 Jun 2018

Time on role 1 year, 5 months, 28 days