CHAUCER SYNDICATES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Nicholas John (1947-07) M 77 DirDirector 2000-05-01 2007-04-26
2 Alexander, Roy Anthony M 64 DirDirector 2002-01-18 2006-10-31
3 Barber, Kim (1953-05) 71 DirDirector 2006-05-23 2011-01-12
4 Barker, Michael William (1947-11) M 77 DirDirector 2004-09-17 2006-07-01
5 Bartell, Bruce Philip M 67 DirDirector 2016-10-01
6 Bendle, David Clifford M 60 DirDirector 2005-06-03 2011-01-18
DirDirector 2016-02-12
7 Biggs, Owen Anthony Warren M 69 DirDirector 1993-11-17 1996-06-17
8 Boome, Simon Adrian Kenneth M 81 DirDirector 1997-01-17 2003-12-31
9 Brick, Raymond Michael M 82 DirDirector 2000-04-30
10 Brien, Thomas William M 77 DirDirector 1993-07-06
11 Butterworth, Gina Claire F 51 DirDirector 2005-11-28 2012-12-31
12 Callan, Robert John M 56 DirDirector 2015-12-01 2024-03-31
13 Carrillo-Morales, Mauricio Clemente 54 DirDirector 2010-05-18 2012-12-31
14 Carroll, Timothy Joseph (1955-10) M 69 DirDirector 2010-08-04 2019-03-15
15 Chapman, Martin Ronald M 69 DirDirector 1993-06-30
16 Chrismas, Peter Nathan M 80 DirDirector 1993-10-18
17 Cox, Malcolm John M 75 DirDirector 2001-10-25 2010-10-01
18 Craig, David Curtis M 86 DirDirector 1993-03-30
19 Curtis, Kenneth Douglas M 63 DirDirector 2003-07-01 2013-03-31
20 Deutsch, Robert Victor M 65 DirDirector 2009-08-26 2011-09-30
21 Farber, Jeffrey Mark M 60 DirDirector 2016-11-22 2018-12-28
22 Faure, Jerome M 67 DirDirector 2017-12-07
23 Fawell, Christopher Vincent John M 84 DirDirector 1993-09-30 1995-12-31
24 Fletcher, Stephen Roger M 73 DirDirector 1993-09-30
25 Forbes, Christopher David M 70 DirDirector 2001-08-23 2009-06-30
26 Fowle, John M 55 DirDirector 2010-01-11 2012-12-31
DirDirector 2015-05-27 2023-06-30
27 Gilmour, Ewen Hamilton M 71 DirDirector 1998-03-19 2009-12-31
28 Graham, Mark Carmichael M 61 DirDirector 1999-01-21 2009-06-24
29 Grande, Roderic William Ricardo M 67 DirDirector 1996-11-22
30 Gray, Martin Bevis M 73 DirDirector 1992-07-01 1995-11-28
31 Greenfield, David Bruce M 62 DirDirector 2011-12-13 2015-10-17
32 Hayward, Hugh Hudson M 77 DirDirector 1993-09-30 2006-12-31
33 Helson, Susan Janet F 65 DirDirector 2005-11-28 2012-12-31
34 Howard-Smith, Timothy David M 67 DirDirector 1997-01-23 2005-10-31
35 Jardine, Paul Andrew M 63 DirDirector 2020-09-17
36 Mackenzie, Malcolm Seaforth M 77 DirDirector 1997-06-26 2000-03-31
37 McCord, Michael Patrick Phillips M 69 DirDirector 1993-09-30 1996-11-22
38 Mead, David Stanley M 66 DirDirector 2010-11-01 2010-11-01
DirDirector 2010-11-29 2016-01-19
39 Medniuk, Anthony John M 76 DirDirector 1996-07-24
40 Milner, Richard Thomas M 52 DirDirector 2024-05-20
41 Newman, David John (1955-04) M 69 DirDirector 1993-09-30 1996-01-31
42 Newson, Terence John M 80 DirDirector 1993-09-30 1995-09-30
43 Noble, Edward Nelson M 76 DirDirector 1993-09-30 2007-05-25
44 Parton, John Alexandre M 93 DirDirector 1998-07-22 2001-12-31
45 Payton, Roger Louis M 94 DirDirector 1993-09-30
46 Pearce, Andrew Charles (1961-02) M 63 DirDirector 2023-02-28
47 Perkins, Jonathon 54 DirDirector 2006-05-23 2012-12-31
48 Robinson, Andrew Scott (1965-11) M 59 DirDirector 2011-07-12 2016-08-05
49 Rochman, John Howard M 78 DirDirector 1993-09-30 1996-11-22
50 Scholes, Richard Thomas M 79 DirDirector 2009-01-01 2011-10-01
51 Shaw, Penelope Margaret (1975-08) F 49 DirDirector 2015-02-12 2020-03-31
52 Simpson, James Robert (1955-07) M 69 DirDirector 1996-06-13 1997-12-16
53 Slabbert, Johan Garth M 54 DirDirector 2013-08-13 2017-02-20
54 Stacey, Nicola Joy F 58 DirDirector 2021-01-08
55 Stooke, Christopher Macdonald M 67 DirDirector 2010-09-28 2020-10-31
56 Stuchbery, Robert Arthur M 67 DirDirector 1993-09-30 2016-05-31
57 Towndrow, Mary Alice F 79 DirDirector 1997-01-23 2005-12-31
58 Wang, Zhongyao (1974-12) 50 DirDirector 2022-08-19
59 Watkins, Lesley Susan F 65 DirDirector 2020-01-31
60 Watkins, Mark Christopher M 73 DirDirector 1993-09-30 1996-11-22
61 Wood, Gregory Mark (1953-07) M 71 DirDirector 2010-09-01 2012-12-31
62 Wright, James (1981-06) M 43 DirDirector 2024-04-01
63 Zuo, Huiqiang 59 DirDirector 2019-03-13

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