CATER ALLEN HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Affleck, Stephen David M 45 DirDirector 2021-12-31 2023-08-08
2 Barclay, James Christopher M 79 DirDirector 1998-03-31
3 Batchelor, Gwendoline Mary F 76 DirDirector 1998-03-12 2003-03-28
4 Birch, Peter Gibbs M 87 DirDirector 1997-08-20 1998-02-28
5 Coe, David James M 86 DirDirector 1994-03-14
6 Finch, Christopher Graham M 78 DirDirector 1996-04-17 1998-04-24
7 Frost, Cecil John William M 82 DirDirector 1997-05-27
8 Galpin, Rodney Desmond M 92 DirDirector 1993-10-01 1998-03-19
9 Garratt, Robin 71 DirDirector 1998-03-12 2002-07-04
10 Grant, Lee Thomas M 39 DirDirector 2023-08-08
11 Green, David Martin (1956-01) M 68 DirDirector 2002-07-03 2003-03-28
DirDirector 2006-09-13 2015-12-31
12 Hazell, Richard Dennis M 94 DirDirector 1993-07-30
13 Hibbitt, Tony Stewart M 74 DirDirector 1998-03-19
DirDirector 2002-06-26 2006-07-31
14 Honey, Andrew Roland M 60 DirDirector 2015-05-18 2020-04-15
15 Hopton, David (1949-09) M 75 DirDirector 2002-07-03 2012-12-19
16 Illsley, John Edward (1949-05) M 75 DirDirector 1998-03-31
17 Jackson, Mark Cunliffe M 64 DirDirector 2004-03-01 2015-05-18
18 Jones, David Gareth (1948-11) M 76 DirDirector 1997-08-20 2001-10-31
19 Karpinski, Jane Bronwyn F 62 DirDirector 2003-03-27 2004-03-01
20 La Roche, Anthony Philip M 80 DirDirector 1996-03-31
21 Lawrence, Michael Anthony (1938-03) M 86 DirDirector 1993-04-30
22 Lilley, Roger Ward M 91 DirDirector 1998-03-18
23 Mills, John Michael (1964-01) M 60 DirDirector 2022-09-30
24 Morrison, Brian William M 69 DirDirector 1998-03-12 2002-07-03
25 Morrison, Rachel Jane F 56 DirDirector 2016-03-23 2021-12-31
26 Norfolk, Jeremy Paul M 76 DirDirector 1993-12-15 1998-03-23
27 Pound, John Alan M 88 DirDirector 1996-02-23
28 Ryder, Nicholas Henry Dudley M 64 DirDirector 1995-06-01 1998-03-31
29 Truelove, Richard Charles M 69 DirDirector 2015-05-18 2016-11-30
30 Warr, Steven Mark M 64 DirDirector 1997-08-20 1998-04-09
DirDirector 1998-08-06 2002-06-26
31 White, David Julian (1942-07) M 82 DirDirector 1997-07-17
32 Wise, Christopher James M 60 DirDirector 2020-04-16 2022-09-30
33 Wood, Simon Richard Browne M 77 DirDirector 1998-02-27

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