CREST NICHOLSON HOLDINGS PLC

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Main board

Name Age
in
2024
Position From Until
1 Alexander, Pamela Elizabeth F 70 DirDirector 2011-12-05 2018-03-22
2 Allen, Robert Lee (1971-11) M 53 DirDirector 2017-02-13 2018-10-16
3 Arnold, David Llewelyn M 58 DirDirector 2021-09-01
4 Bell, Lucinda Margaret F 60 DirDirector 2018-05-25 2023-12-31
5 Bergin, Patrick Joseph M 58 DirDirector 2011-10-01 2019-03-26
6 Callcutt, Paul M 75 DirDirector 2009-01-23 2009-03-31
7 Clark, Andrew Martyn M 57 DirDirector 2024-06-03
8 Cooper, Duncan John M 45 DirDirector 2019-06-17 2023-12-13
9 Coppel, Andrew Maxwell M 74 DirDirector 2009-04-06 2011-09-13
10 Darby, David Peter M 74 DirDirector 2009-01-23 2011-01-19
11 Evans, Stephen Patrick M 63 DirDirector 2011-01-01 2011-09-13
12 Ferguson, Iain George Thomas M 69 DirDirector 2019-09-16
13 Flood, Sharon Emma F 59 DirDirector 2015-04-01 2021-06-30
14 Floydd, William James Spencer M 55 DirDirector 2023-11-13
15 Goldman, Alan Irving M 81 DirDirector 2009-03-23 2011-09-14
16 Hardy, Louise Jane F 58 DirDirector 2018-01-24
17 McCaig, Malcolm Graham M 69 DirDirector 2009-04-06 2015-03-19
18 Morley, Octavia Kate F 56 DirDirector 2017-05-01
19 Newcombe, Paul Alan M 59 DirDirector 2009-01-23 2009-01-23
20 Nicholson, Thomas Marshall M 59 DirDirector 2020-01-01 2022-05-27
21 Pettigrew, James Neilson M 66 DirDirector 2013-02-11 2017-12-31
22 Rucker, William John (1963-06) M 61 DirDirector 2011-09-14 2018-03-22
23 Semple, Margaret Olivia F 70 DirDirector 2024-01-01
24 Stone, Stephen (1954-02) M 70 DirDirector 2009-01-23 2019-10-31
25 Tinker, Nigel Christopher M 64 DirDirector 2009-01-23 2011-09-13
DirDirector 2017-01-10 2019-12-31
26 Truscott, Peter Martin M 62 DirDirector 2019-09-09 2024-06-14
27 Van de Walle, Philippe Leslie M 68 DirDirector 2018-01-24 2020-03-24

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