HALCROW HOLDINGS LIMITED (GBEN)

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Abidi, Yaver Ali M 66 DirDirector 2010-03-26 2011-11-10
DirDirector 2011-11-11 2012-11-12
2 Allum, Anthony Kenneth M 82 DirDirector 1997-02-01 2007-06-29
3 Angus, Michael Richardson M 94 DirDirector 2000-01-01 2005-12-31
4 Baker, Jonathan (1968-06) M 56 DirDirector 2012-10-22 2015-09-08
5 Buck, Leslie George M 73 DirDirector 1998-05-01 2011-07-08
6 Buckley, Derek M 89 DirDirector 1995-04-30
7 Cadwallader, Anthony Charles M 94 DirDirector 1996-04-30
8 Coates, Alasdair John Fraser M 67 DirDirector 2010-03-26 2011-11-10
DirDirector 2011-11-11 2014-11-28
9 Coto Del Valle, Juan Francisco 55 DirDirector 2013-05-15 2014-06-17
10 Douglas, Guy (1981-08) M 43 DirDirector 2019-06-03 2021-08-11
11 Flanagan, Roger M 80 DirDirector 2001-01-01 2006-12-31
12 Fleming, Christopher Alexander M 76 DirDirector 2001-01-01 2007-07-31
13 Fletcher, Malcolm Stanley M 88 DirDirector 1996-04-30
14 Gammie, Peter Geoffrey M 74 DirDirector 1993-02-01 2011-11-10
15 Gustafson, Shelette Marie F 59 DirDirector 2011-11-10 2013-05-15
16 Hannis, Samuel James M 46 DirDirector 2015-01-12 2019-06-03
17 Harrington, Sarah Elizabeth (1962-08) F 62 DirDirector 2012-09-21 2015-03-16
18 Hinman, Jacqueline C. F 63 DirDirector 2011-11-10 2013-05-15
19 Holt, Neil (1953-10) M 71 DirDirector 2001-01-01 2010-07-30
20 Johnson, Harold Graham M 91 DirDirector 1994-04-30
21 Kennedy, Douglas Samuel M 84 DirDirector 1996-05-01 2001-12-31
22 Kenny, Katherine Helen F 44 DirDirector 2022-12-15
23 Kerr, David John (1947-06) M 77 DirDirector 2001-01-01 2011-11-10
24 Lloyd, David Owen M 87 DirDirector 1999-04-30
25 McIntyre, Gregory Thomas M 66 DirDirector 2011-11-10 2013-05-15
26 Miles, Sally Linda Joyce F 45 DirDirector 2021-08-11
27 Morrison, Hugh Donald M 54 DirDirector 2020-11-30 2022-12-15
28 Pollock, Derek John M 82 DirDirector 2002-09-20
29 Pryor, Anthony Francis M 77 DirDirector 2007-03-19 2011-11-10
DirDirector 2011-11-11 2012-10-31
30 Rocca, Michael Della M 69 DirDirector 2010-03-26 2011-06-28
31 Rowntree, James Christopher M 56 DirDirector 2015-01-12 2017-06-21
32 Saffer, Alan M 66 DirDirector 2007-01-15 2011-11-10
33 Shattock, Jonathan R M 60 DirDirector 2019-06-03 2020-11-30
34 Shelton, Brian R M 63 DirDirector 2013-05-15 2019-06-03
35 Theakston, John Andrew M 72 DirDirector 2006-08-01 2011-11-10

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