CRAMBECK MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aldrich, Marcus Lee (1967-06) M 57 DirDirector 1996-12-12 1998-01-28
2 Andrews, Paul John (1947-05) M 77 DirDirector 1998-09-24 2000-06-08
3 Botting, John William M 58 DirDirector 2004-01-28 2005-04-06
4 Byfield, Richard Stanley M 60 DirDirector 2022-07-25 2024-09-04
5 Candler, Geoffrey M 81 DirDirector 2014-04-02 2016-05-09
6 Charlton, Martin James (1983-08) M 41 DirDirector 2014-04-02 2015-09-24
7 Charlton, Rebecca (1983-02) F 41 DirDirector 2022-07-25 2023-12-04
8 Collins, Edmund Anthony M 77 DirDirector 2022-07-25 2024-09-04
9 Costello, Aimee Ann F 39 DirDirector 2022-07-25 2023-12-04
10 Coulson, Andrew John (1967-05) M 57 DirDirector 1999-10-28 2004-01-28
DirDirector 2014-04-02 2015-09-24
11 Craig Smith, Andrew John M 58 DirDirector 2014-04-02 2022-10-21
12 Egan, David Richard M 58 DirDirector 2009-06-09 2015-09-24
13 Evans, Brian William (1947-01) M 77 DirDirector 1996-07-18
14 Gough, Martin (1962-05) M 62 DirDirector 2006-03-20 2007-12-01
15 Haynes, Matthew Jonathan (1979-09) M 45 DirDirector 2022-07-25 2024-09-04
16 Heeley, David (1975-12) M 49 DirDirector 2014-04-02 2015-11-19
17 Hill, Sally Ann (1960-02) F 64 DirDirector 2014-04-02 2014-06-29
18 Holden, Brian John M 76 DirDirector 2000-12-04 2004-09-23
19 Holleran, Josephine F 58 DirDirector 2012-12-13 2014-01-09
20 Ibbetson, John M 92 DirDirector 1998-02-16 1999-03-12
21 Jackson, Christopher Peter (1935-01) M 89 DirDirector 1999-10-28 2000-12-04
22 Kaufman, Peter Alen M 75 DirDirector 2010-09-08 2011-06-25
23 Leggett, Martyn Paul M 58 DirDirector 2009-06-09 2015-09-24
24 Miles, Christine Jane F 66 DirDirector 2014-04-02 2014-09-24
25 Miles, Martin (1947-10) M 77 DirDirector 2004-01-28 2014-09-24
26 Miller, Margaret (1932-04) F 92 DirDirector 1994-07-29 1996-10-03
27 Mockridge, Roger William M 85 DirDirector 1998-02-16 2000-12-04
28 Murphy, Zoe (1983-11) F 41 DirDirector 2022-07-25 2024-09-04
29 Ostick Kings, Mandy F 63 DirDirector 2014-04-02 2014-09-09
30 Patel, Dipakbhai Lallubhai 63 DirDirector 2002-01-01 2006-01-06
31 Pearson, Kenneth (1952-10) M 72 DirDirector 2008-03-01 2012-09-10
32 Pollard, Richard Timothy M 59 DirDirector 2014-04-02 2023-02-05
33 Roberts, Peter Mansell M 72 DirDirector 2014-04-02 2022-08-04
34 Sellar, Peter William M 82 DirDirector 2005-05-31 2015-09-24
35 Sollitt, Andrew Geoffrey M 78 DirDirector 1992-09-29 1994-09-29
DirDirector 2004-01-28 2005-09-15
36 Sparkes, Robert (1982-08) M 42 DirDirector 2022-07-25 2023-12-04
37 Tate-Smith, Alan Bradley M 47 DirDirector 2010-09-08 2012-09-10
38 Taylor, Christopher (1982-04) M 42 DirDirector 2022-07-25 2023-12-05
39 Tomlinson, Stephen Peter M 52 DirDirector 2014-04-02 2016-05-09
40 Turner, Teresa (1958-12) F 66 DirDirector 1993-11-18 1997-10-23
41 Vincent, Edward Albert M 76 DirDirector 2002-02-28 2007-12-01
DirDirector 2009-04-01 2009-06-24
42 Webb, Peter Andrick M 87 DirDirector 1993-11-18 1996-12-20
43 Williams, Ann Christine F 68 DirDirector 1993-11-18
DirDirector 1999-03-12 2002-05-01

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