ALBION CROWN VCT PLC

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Main board

Name Age
in
2024
Position From Until
1 Agnew, James Douglas M 50 DirDirector 2015-11-01
2 Beagles, Rachel Anne F 56 DirDirector 2006-01-13 2015-11-12
3 Brade, Karen Mary F 59 DirDirector 2010-10-08 2019-09-30
4 Burns, Geoffrey Douglas Charles M 70 DirDirector 1998-01-14 1998-01-28
5 Cooper, James (1944-01) M 80 DirDirector 1998-01-20 2006-01-13
6 Crosthwaite, Patrick Tudor M 81 DirDirector 2006-01-13 2014-11-13
7 Cubie, Andrew M 78 DirDirector 1998-01-20 2010-11-09
8 Ellingham, Tony M 66 DirDirector 2023-09-01
9 Freer, Penelope Anne F 64 DirDirector 2014-10-31 2023-11-23
10 Garside, Pamela Mary F 70 DirDirector 2019-03-01
11 Huntingford, Richard Norman Legh M 68 DirDirector 2012-05-15 2020-09-30
12 Lall, Vikram (1946-12) 78 DirDirector 2006-01-13 2012-05-15
13 Mair, Alexander Stirling Fraser M 89 DirDirector 1998-01-20 2006-01-13
14 Parlett, Michael Harold James M 84 DirDirector 1998-01-14 1998-01-28
15 Spence, Ian Angus M 54 DirDirector 2020-05-01
16 Timms, Peter Kenneth M 81 DirDirector 1998-01-20 2006-01-13
17 Vero, Geoffrey Osborne M 77 DirDirector 2006-01-13 2010-09-27
18 Walker, Michael John (1952-10) M 72 DirDirector 1998-01-20 2005-02-08

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