CREST NICHOLSON PLC

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Main board

Name Age
in
2024
Position From Until
1 Allen, Robert Lee (1971-11) M 53 DirDirector 2017-07-20 2018-10-16
2 Anderson, Bruce Smith M 61 DirDirector 2008-01-29 2009-03-23
3 Beale, Timothy Mark M 48 DirDirector 2016-01-04 2016-04-29
4 Bergin, Patrick Joseph M 58 DirDirector 2011-10-01 2019-03-26
5 Callcutt, John M 77 DirDirector 2006-03-31
6 Callcutt, Paul M 75 DirDirector 2000-05-23 2009-03-31
7 Clark, Andrew Martyn M 57 DirDirector 2024-07-12
8 Cooper, Duncan John M 45 DirDirector 2019-09-09 2023-12-13
9 Cripps, Bernard John M 91 DirDirector 1995-04-20
10 Dancey, Darren Paul M 51 DirDirector 2017-07-20 2018-02-21
11 Darby, David Peter M 74 DirDirector 2003-08-27 2011-01-19
12 Davidson, Paul Richmond (1973-01) M 51 DirDirector 2008-01-29 2008-05-27
13 Davies, Philip James (1950-12) M 74 DirDirector 2008-06-17 2009-03-23
14 Daya, Kieran M 43 DirDirector 2024-07-12
15 Erith, Robert Felix M 86 DirDirector 2003-08-08
16 Evans, Stephen Patrick M 63 DirDirector 2011-01-01 2016-06-30
17 Floydd, William James Spencer M 55 DirDirector 2023-11-30
18 Fox, Geoffrey Raymond (1930-01) M 94 DirDirector 1996-12-31
19 Freshney, Michael John M 81 DirDirector 1995-06-29
20 Hepburn, Alastair John Harley M 55 DirDirector 2008-01-29 2008-05-27
21 Hoyles, Robin Patrick M 70 DirDirector 2011-11-25 2019-11-08
22 Lidgate, Robert Stephen M 79 DirDirector 2003-04-29 2007-05-03
23 Littler, John Clive M 81 DirDirector 2003-08-27
24 Marchant, David (1964-04) M 60 DirDirector 2019-09-09
25 Matthews, John Waylett M 80 DirDirector 1992-07-01 2007-05-03
26 McMahon, Jim Cairns 75 DirDirector 2008-01-29 2009-03-23
27 Murray, Peter Renwick M 83 DirDirector 1995-06-30 2003-10-31
28 Nicholson, Peter Charles (1934-04) M 90 DirDirector 2002-03-31
29 Nicholson, Thomas Marshall M 59 DirDirector 2019-09-09 2022-05-27
30 Ross, Donald (1945-05) M 79 DirDirector 1995-06-30 2003-01-29
31 Scholes, Richard Thomas M 79 DirDirector 2003-07-01 2007-05-03
32 Shearer, David James Buchanan M 65 DirDirector 2008-01-29 2009-03-23
33 St Lawrence, John M 94 DirDirector 1996-04-18
34 Stone, Stephen (1954-02) M 70 DirDirector 1999-01-01 2019-05-21
35 Tinker, Nigel Christopher M 64 DirDirector 2007-10-29 2019-12-31
36 Truscott, Peter Martin M 62 DirDirector 2019-09-09 2024-06-14
37 Walker, Bruce Gordon M 69 DirDirector 1995-06-30 2002-03-21
38 Wigglesworth, Lloyd John M 65 DirDirector 2000-09-19 2007-05-03

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