R.C. (HOLDINGS) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bannister, Nigel Gordon M 71 DirDirector 2006-12-08 2011-03-31
2 Bridges, Stuart John M 64 DirDirector 1995-01-24 1995-11-24
3 Cross, Michael Richard (1942-12) M 82 DirDirector 2005-01-20 2006-12-08
4 Cummings, Philip James (1975-06) M 49 DirDirector 2008-12-03 2013-07-28
5 Davey, Andrew Jonathan (1961-05) M 63 DirDirector 2012-01-30 2012-05-02
6 Davies, Yvonne Diana F 62 DirDirector 2005-02-28 2006-12-08
7 Edgar, Keith Alan M 72 DirDirector 2012-01-30 2012-05-02
8 Edwards, David Charles (1957-05) M 67 DirDirector 2008-01-24 2011-07-14
9 Entwistle, Janet Elizabeth F 63 DirDirector 2012-05-16 2015-02-19
10 Gaston, Michael John M 65 DirDirector 2007-05-31 2010-06-11
11 Howell, Nigel (1959-05) M 65 DirDirector 2015-02-18 2022-08-18
12 Kaufman, Michael Stephen M 81 DirDirector 1994-10-27 2002-12-18
13 Klein, Patrice Bernard 74 DirDirector 1996-04-02 1997-01-30
14 Leader Cramer, Brian Victor M 79 DirDirector 1994-09-22 2004-11-30
15 Leader Cramer, Gregory Ian M 53 DirDirector 2002-10-01 2006-12-08
16 McGill, Christopher Charles (1960-04) M 64 DirDirector 2009-08-24 2011-03-17
17 Middleburgh, Lee Eamon M 68 DirDirector 2012-01-30 2012-05-02
18 Morgan, Peter (1935-01) M 89 DirDirector 1995-01-24 1998-03-25
19 Mullan, Craig M 55 DirDirector 2004-11-30 2006-12-08
20 Perrett, Steve (1965-04-15) M 59 DirDirector 2022-08-18
21 Phillips, Christopher Robin Leslie M 74 DirDirector 2003-11-17 2004-11-30
22 Procter, William Kenneth M 71 DirDirector 1998-10-16 1999-01-28
DirDirector 2007-05-31 2010-06-11
23 Rutherford, Keith Charles (1952-09) M 72 DirDirector 2006-12-08 2008-01-24
24 Saleh, Ouda 45 DirDirector 2013-06-07
25 Shulman, Nicholas M 80 DirDirector 2003-11-17 2004-11-30
26 Vaux, Martin M 71 DirDirector 1996-06-01 1997-03-31
27 Wadlow, Catriona Ann F 63 DirDirector 2011-07-07 2012-08-31
28 Weiss, Edward Louis Samuel M 92 DirDirector 1996-01-01 1999-07-02

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