CHAMBERLIN PLC

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Main board

Name Age
in
2024
Position From Until
1 Bache, Mark John Thomas M 60 DirDirector 2006-11-20 2012-12-21
2 Bather, John Knollys M 90 DirDirector 2005-12-31
3 Bell, Peter Edwin M 74 DirDirector 1995-04-01 2004-11-09
4 Bell, Peter Edwin Helmut M 74 DirDirector 1995-04-01 2004-11-09
5 Brown, Thomas Henry Phelps M 76 DirDirector 2003-09-12 2012-02-29
6 Brown, Trevor Edward M 78 DirDirector 2021-03-08
7 Butler-Wheelhouse, Keith Oliver M 78 DirDirector 2012-03-01 2024-04-05
8 Davies, Neil Joseph (1968-06) M 56 DirDirector 2018-12-10 2021-05-31
9 Duckworth, Simon Charles M 64 DirDirector 2004-11-09 2006-12-01
10 Eccles, John Dawson M 93 DirDirector 2004-07-30
11 Edwards, Alfred Raymond M 83 DirDirector 2001-07-27
12 Flowerday, David (1952-08) M 72 DirDirector 2018-04-01 2021-05-31
13 Hair, Timothy Melville M 64 DirDirector 2006-06-05 2013-09-09
14 Howarth, Alan Miles M 79 DirDirector 2007-01-16 2016-07-22
15 Jackson, Francis Keith John M 75 DirDirector 2005-10-01 2019-07-23
16 Kuenssberg, Nicholas Christopher Dwelly M 82 DirDirector 1999-10-14 2006-12-31
17 Nicholas, David Charles M 75 DirDirector 2016-07-22 2017-11-28
18 Nolan, Kevin John M 68 DirDirector 2013-09-09
19 Price, Kevin (1980-06) M 44 DirDirector 2021-06-01
20 Ralph, Philip Pyman M 93 DirDirector 1997-07-25
21 Roberts, David Gordon (1969-03) M 55 DirDirector 2013-09-01 2018-12-31
22 Tomlinson, Alan John (1968-09) M 56 DirDirector 2021-06-01 2024-05-09
23 Vicary, Adam (1968-03) M 56 DirDirector 2001-09-27 2010-05-17
24 Walton, Kenneth Bert M 92 DirDirector 1997-07-25
25 Williams, Norman Barrie M 81 DirDirector 2006-09-30

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