CHAPELFIELD NOMINEE LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Ainsley, Jonathan Mark M 59 DirDirector 2007-03-01 2010-08-13
2 Baddeley, Matthew Richard M 40 DirDirector 2022-08-15
3 Barton, Peter Charles M 64 DirDirector 2006-04-25 2006-09-12
4 Bower, Duncan Fraser Andrew M 63 DirDirector 2005-03-23 2005-10-05
5 Breeden, Martin Richard M 57 DirDirector 2007-03-01 2010-08-13
DirDirector 2011-11-03 2018-01-31
6 Cable, Richard Malcolm M 65 DirDirector 2005-10-05 2006-04-24
7 Chaldecott, Kay Elizabeth F 62 DirDirector 2005-10-05 2011-09-30
8 Crosby, Sean (1988-03) M 36 DirDirector 2020-02-01 2020-09-29
9 Ellis, Martin David M 60 DirDirector 2011-11-03 2015-12-31
10 Fischel, David Andrew M 66 DirDirector 2005-10-05 2018-01-31
11 Flinn, Colin (1969-06) M 55 DirDirector 2019-11-06 2020-02-01
12 Gates, Rebecca Jane (1970-10) F 54 DirDirector 2018-01-31 2021-11-01
13 Grant, Kathryn Anne F 51 DirDirector 2007-03-01 2010-08-13
DirDirector 2020-02-01 2021-05-21
14 Jain, Divya (1984-08) 40 DirDirector 2019-11-06 2020-02-01
DirDirector 2020-02-01 2020-09-29
15 Kirby, Caroline (1968-04) F 56 DirDirector 2005-12-16 2011-10-17
16 Matheson, Craig Stephen M 57 DirDirector 2005-06-01 2005-10-05
17 Moffat, Francesca Louise F 35 DirDirector 2019-11-06 2020-02-01
DirDirector 2020-02-01 2020-04-21
18 Montgomery, Nicholas James (1973-11) M 51 DirDirector 2021-11-01
19 Peacock, John Conrad M 63 DirDirector 2002-04-10 2005-10-05
20 Pereira, Trevor M 59 DirDirector 2011-11-03 2018-01-31
21 Perry, David Keith M 64 DirDirector 2002-04-10 2005-10-05
22 Pickering, Harry Desmond M 37 DirDirector 2021-11-01 2022-08-15
23 Rose, Thomas Benjamin M 45 DirDirector 2018-01-31 2021-11-01
24 Ryman, Rebecca Mary Sarah Elizabeth F 49 DirDirector 2018-01-31 2019-11-06
25 Sangar, Dushyant M 42 DirDirector 2018-01-31 2020-02-01
26 Sangar, Dushyant Singh (1982-01) M 42 DirDirector 2018-01-31 2020-02-01
27 Wardle, Philip Duncan M 61 DirDirector 2007-03-01 2008-06-09

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