HIGHCROFT INVESTMENTS PLC

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Main board

Name Age
in
2024
Position From Until
1 Bowman, David (1955-10) M 69 DirDirector 2001-01-04 2010-06-30
2 Butler, Charles Alistair Neilson M 52 DirDirector 2018-01-02
3 Clark, Christopher John (1942-05) M 82 DirDirector 2006-01-01 2012-05-31
4 Conn, Douglas Gabriel M 60 DirDirector 2024-05-01
5 Costa, Charles Simon Arthur M 61 DirDirector 2015-05-16 2024-08-31
6 Craig, Robert (1933-08) M 91 DirDirector 1993-09-23 2003-08-03
7 Gill, Simon Timothy M 68 DirDirector 2013-04-01 2023-03-31
8 Hewitt, John (1945-11) M 79 DirDirector 1999-08-02 2002-06-12
DirDirector 2002-06-20 2017-09-20
9 Kingerlee, Darrell M 93 DirDirector 1996-01-13
10 Kingerlee, David Henry M 63 DirDirector 1996-09-12 2022-08-01
11 Kingerlee, Gavin John M 88 DirDirector 2006-09-30
12 Kingerlee, Jonathan Charles M 64 DirDirector 1991-09-07 2013-07-31
13 Kingerlee, Philip John M 66 DirDirector 1991-09-07
14 Kingerlee, Thomas Henry M 102 DirDirector 1996-09-22
15 Leaf-Wright, Paul Stanbrook M 63 DirDirector 2023-01-01
16 Miles, Roberta F 62 DirDirector 2010-07-01
17 Phillips, Charles Anthony M 81 DirDirector 2002-06-12
18 Price, Alison (1957-06) F 67 DirDirector 1993-12-31
19 Price, Dennis Thornton M 94 DirDirector 2000-05-24
20 Price, Margaret (1908-06) F 116 DirDirector 1993-12-31
21 Robertson, Harold John Hartley M 101 DirDirector 1996-09-22
22 Smith, Norman Alan (1906-10) M 118 DirDirector 1991-07-04
23 Stansfield, Richard Nesbitt M 67 DirDirector 2002-12-01 2015-05-15
24 Warlow, David John M 55 DirDirector 2022-08-01

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