CRIMSON TIDE PLC

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Main board

Name Age
in
2024
Position From Until
1 Ager, Rowley Stuart M 79 DirDirector 2006-08-22 2015-03-12
2 Ashley, Graham Basil M 77 DirDirector 2004-10-20 2021-11-12
3 Brewer, Stephen James (1947-06) M 77 DirDirector 2023-06-20 2024-05-22
4 Burns, Ian Hedley M 68 DirDirector 1994-07-20 1997-03-03
5 Cohen, Charles Anders M 82 DirDirector 2000-02-09
6 Cohen, Roger Olof M 73 DirDirector 2000-07-24
7 Daniell, Jacqueline Karen F 63 DirDirector 2021-01-28
8 Davies, Dan Anthony Harry M 92 DirDirector 1992-07-21
9 England, Thomas George Frank M 34 DirDirector 2022-08-02 2023-06-20
10 Ferguson, James Simpson M 78 DirDirector 1995-08-01 2006-08-21
11 Freburg, Peter Charles M 83 DirDirector 1993-07-23 1998-10-12
12 Goodwin, Stephen Keith M 66 DirDirector 2006-08-21 2023-06-20
13 Hawkins, Tobias James Turness M 44 DirDirector 2017-10-17 2023-05-10
14 Hudd, Stephen Dennis M 74 DirDirector 1998-01-06 2001-03-08
15 Hurter, Pieter Maree M 47 DirDirector 2019-07-01 2023-06-20
16 Jeffrey, Luke Anthony M 42 DirDirector 2012-07-01
17 Joyce, James Richard (1969-02) M 55 DirDirector 2024-04-17
18 Knowles, Anthony Gilbert M 60 DirDirector 2022-08-02 2023-06-20
19 Leggett, Kenneth Charles M 91 DirDirector 1993-07-23
20 Meyers, Philip Douglas James M 45 DirDirector 2024-04-17
21 Morris, Janet (1965-03) F 59 DirDirector 2023-06-20
22 Mullen, Shaun Robert (1976-07) M 48 DirDirector 2023-06-20 2024-07-30
23 Pollard, Julian David (1963-09) M 61 DirDirector 2004-10-20 2005-02-16
24 Pylkkanen, Matti 95 DirDirector 1998-01-23
25 Redman, Simon (1956-09) M 68 DirDirector 1998-11-16 2000-07-24
26 Ritchie, Royce M 77 DirDirector 1999-08-10 2004-10-31
27 Roberts, Samuel John (1974-09) M 50 DirDirector 2015-02-10 2017-09-30
28 Roth, Jeremy Walter Frederick M 63 DirDirector 2006-08-21 2013-08-23
29 Sincock, Russell John M 77 DirDirector 2001-03-09 2006-08-21
30 Todd, Robert Kenneth M 59 DirDirector 2015-03-20 2020-05-04
31 Weatherill, Bernard Richard M 73 DirDirector 2000-07-24
32 Weir, David Thomas M 77 DirDirector 2004-10-19 2005-02-16
33 Whipp, Barrie Reginald John M 64 DirDirector 2006-08-21 2024-07-30

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