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Hyster-Yale Group Limited

Directors

Current

5

Retired

19

Closed

—

Director Details

Director Name	Mrs Claire Mair
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 May 2011 (39 years, 9 months after company formation)
Appointment Duration	13 years
Assigned Occupation	Company Director
Correspondence Address	Nmhg House Centenary Road Riverside Business Park Irvine Ayrshire KA11 5DP Scotland

Director Name	Mr Roger Toby Stoodley Tyler
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2015 (43 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Senior Counsel - Emea
Country of Residence	England
Correspondence Address	Centennial House Building 4.5 Frimley Business Park Frimley Surrey GU16 7SG

Director Name	Mrs Claire Mair
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2015 (43 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Assigned Occupation	Director Of Taxes Emea
Country of Residence	Scotland
Correspondence Address	Centennial House Building 4.5 Frimley Business Park Frimley Surrey GU16 7SG

Director Name	Mr Mark Harold Trivett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 December 2017 (46 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Centennial House Building 4.5 Frimley Business Park Frimley Surrey GU16 7SG

Director Name	Mr Stewart Douglas Murdoch
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 October 2020 (49 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Assigned Occupation	Senior Vice President, Managing Director
Country of Residence	England
Correspondence Address	Centennial House Building 4.5 Frimley Business Park Frimley Surrey GU16 7SG

Director Name	David Michael Pollock
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 1992 (21 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 03 March 1995)
Assigned Occupation	Businessman
Correspondence Address	Uplands Pond Road Woking Surrey GU22 0JT

Director Name	Mr Reginald Ronald Eklund
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 1992 (21 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (Resigned 30 June 2006)
Assigned Occupation	Businessman
Correspondence Address	3849 S W Corbett Portland Oregon 97201 United States

Director Name	Bergen Ira Bull
Date of Birth	February 1940 (Born 84 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 1992 (21 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 31 August 1995)
Assigned Occupation	Businessman
Correspondence Address	14350 S.W.Kimberley Drive Beaverton Oregon 97005

Director Name	William Wallace
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 1992 (21 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 30 April 1993)
Assigned Occupation	Company Director
Correspondence Address	Thatchers Nook Upper Farringdon Alton Hampshire GU34 3DT

Director Name	Mr William Maxwell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1993 (21 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 14 August 1996)
Assigned Occupation	Company Director
Correspondence Address	Cazalla Wellington Avenue Virginia Water Surrey GU25 4QX

Director Name	Victoria Lee Rickey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 1995 (23 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 01 August 2001)
Assigned Occupation	Managing Director
Correspondence Address	Fairlecrevoch Farm Cunninghamhead Kilmarnock Ayrshire KA3 2PD Scotland

Director Name	Geoffrey Lewis
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1995 (24 years after company formation)
Appointment Duration	9 years (Resigned 25 September 2004)
Assigned Occupation	General Counsel
Correspondence Address	10500 Se Cresthill Road Happy Valley Oregon Usa 97266

Director Name	Anthony Joseph O Connell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 August 1996 (25 years after company formation)
Appointment Duration	14 years, 2 months (Resigned 29 October 2010)
Assigned Occupation	Secretary
Correspondence Address	7 Coyle Park Troon Ayrshire KA10 7LB Scotland

Director Name	Mr Richard Howard Close
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2001 (29 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 23 December 2004)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Reeves Cottage Uckinghall Tewkesbury Gloucestershire GL20 6ES Wales

Director Name	Mr Jeffrey Charles Mattern
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 May 2002 (30 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 29 July 2011)
Assigned Occupation	Finance
Country of Residence	United States
Correspondence Address	150 Sw Birdshill Rd Portland Oregon 97219 United States

Director Name	Victoria Lee Rickey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 December 2004 (33 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 10 August 2006)
Assigned Occupation	Company Director
Correspondence Address	Fairlecrevoch Farm Cunninghamhead Kilmarnock Ayrshire KA3 2PD Scotland

Director Name	Michael Brogan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2005 (33 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 31 August 2014)
Assigned Occupation	Senior Vp/Int. Ops & Devpmnt
Country of Residence	United States
Correspondence Address	50 Briarwood Road Lake Oswego Oregon 97034 United States

Director Name	Carolyn Meacham Vogt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2006 (34 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 December 2007)
Assigned Occupation	Attorney
Correspondence Address	4123 Sw 40th Place Portland Multnomah 97221 United States

Director Name	Mr Colin Wilson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British,American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2006 (35 years after company formation)
Appointment Duration	11 years, 4 months (Resigned 21 December 2017)
Assigned Occupation	Chief Operating Officer
Country of Residence	United States
Correspondence Address	3903 Fernwood Lane Greenville North Carolina 27834 United States

Director Name	Ralf Mock
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 2006 (35 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 13 March 2008)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	Wiesbadenerstr.71 Koenigstein D-61462 Germany

Director Name	Charles Abbott Bittenbender
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2008 (36 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (Resigned 14 December 2016)
Assigned Occupation	Lawyer
Country of Residence	United States
Correspondence Address	Suite 300 5875 Landerbrook Drive Mayfield Heights Ohio 44022

Director Name	Mr Kenneth Christopher Schilling
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2012 (40 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 21 December 2017)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Centennial House Building 4.5 Frimley Business Park Frimley Surrey GU16 7SG

Director Name	Ms Suzanne Schulze Taylor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 January 2017 (45 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 21 December 2017)
Assigned Occupation	Vp, Deputy General Counsel And Assistant Secretary
Country of Residence	United States
Correspondence Address	Centennial House Building 4.5 Frimley Business Park Frimley Surrey GU16 7SG

Director Name	Francis Harry Thomas Sands
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 2017 (46 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 September 2020)
Assigned Occupation	Business Executive - Managing Director
Country of Residence	Northern Ireland
Correspondence Address	Centennial House Building 4.5 Frimley Business Park Frimley Surrey GU16 7SG

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