FIRMDALE HOTELS PLC

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Main board

Name Age
in
2024
Position From Until
1 Ball, Martin (1950-04) M 74 DirDirector 1993-11-02
2 Cheles, Rolando 70 DirDirector 2010-03-01
3 Crisp, Alan George M 83 DirDirector 1993-01-01 1994-09-25
4 Field, Howard Michael M 80 DirDirector 2015-04-01 2020-07-31
5 Hoffman, Andreas Serenus M 66 DirDirector 1999-04-13 2001-12-28
6 Jackson, Anna Elizabeth F 51 DirDirector 2017-02-01 2020-07-24
7 Keane, John Michael M 92 DirDirector 2003-08-21
8 Kemp, Araminta 34 DirDirector 2022-02-01
9 Kemp, Judith Kit (1950-11) F 74 DirDirector 2014-10-10
10 Kemp, Timothy John Reginald M 78 DirDirector
11 Kemp, Willow 37 DirDirector 2022-02-01
12 Levitt, Martyn John M 69 DirDirector 1994-12-12 2003-08-21
13 Macdonald, Sally Amanda F 60 DirDirector 1996-03-07 2001-01-25
14 Markham, Craig Andrew M 63 DirDirector 1996-03-07
15 Read, Mark Rupert M 57 DirDirector 2017-02-01
16 Ring, Con Christopher M 55 DirDirector 2020-11-25
17 Smith, Christopher Scott Hall M 65 DirDirector 2000-02-25 2000-08-24
18 Soden, Malcolm Thomas M 64 DirDirector 2005-02-01
19 Taylor, Rodney Frederick M 80 DirDirector 2008-04-01 2016-01-31
20 Truelove, Philip Leslie M 74 DirDirector 2000-09-05 2001-07-06
21 Waterhouse, Eric Catton M 97 DirDirector 1995-08-10 1997-01-31
22 Wicks, Carolyn Anne F 63 DirDirector 1999-05-25 2016-04-28
23 Yoshida, Soichiro 79 DirDirector 1998-08-24

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