CERES POWER HOLDINGS PLC

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Main board

Name Age
in
2024
Position From Until
1 Aubrey, Alan John M 63 DirDirector 2012-12-18 2020-09-28
2 Baker, Andrew Robert (1951-01) M 73 DirDirector 2005-11-22 2008-12-31
3 Bance, Peter Martin M 52 DirDirector 2004-07-13 2011-06-13
4 Bojsen, Trine Borum 56 DirDirector 2022-03-15
5 Bomba, Karen Maria F 60 DirDirector 2023-06-01
6 Brandon, Nigel Peter M 64 DirDirector 2004-07-13 2006-03-17
7 Bretherton, Michael Anthony M 69 DirDirector 2012-12-18 2013-10-04
8 Brown, Caroline Anne (1962-06) F 62 DirDirector 2023-06-01
9 Brown, David Martin (1950-05) M 74 DirDirector 2008-02-04 2012-02-29
10 Brown, William Tudor M 66 DirDirector 2021-04-01
11 Caldwell, Philip Joseph M 54 DirDirector 2013-09-02
12 Callaghan, Stephen James M 64 DirDirector 2012-12-18 2023-05-18
13 Callaghan, Steve (1955-12) M 69 DirDirector 2012-12-18
14 Count, Brian Morrison M 73 DirDirector 2007-03-02 2012-12-18
15 Finegold, Warren Alan M 67 DirDirector 2020-03-01
16 Fitzgibbons, Harry Edward M 88 DirDirector 2004-07-13 2007-03-01
17 Garrett, Mark William M 62 DirDirector 2020-08-10 2020-09-15
18 Glock, Uwe Klaus M 66 DirDirector 2020-06-17
19 Gunn, John Humphrey M 82 DirDirector 2004-07-13 2008-02-04
20 Hao, Qinggui 郝慶貴 M 43 DirDirector 2020-06-17 2023-09-27
21 Hargrove, Caroline F 56 DirDirector 2018-10-01 2021-10-25
22 Holbeche, Philip Leslie M 80 DirDirector 2004-07-13 2007-12-31
23 Hu, Haoran (1956-11) 68 DirDirector 2018-12-06 2020-06-17
24 Hughes, Aidan John M 64 DirDirector 2015-02-09 2024-05-16
25 King, Julia Elizabeth (1954-07) F 70 DirDirector 2021-06-17
26 Lakin, Eric Daniel M 54 DirDirector 2022-01-10
27 Lloyd, Michael (1950-08) M 74 DirDirector 2012-07-03 2018-07-31
28 Nicholas, John Edward M 68 DirDirector 2009-02-16 2012-12-18
29 Preston, Richard Timothy M 55 DirDirector 2013-02-13 2022-01-10
30 Pummell, David William M 62 DirDirector 2011-08-17 2012-12-18
31 Selby, Mark Albert M 47 DirDirector 2014-10-30 2018-10-01
32 Sun, Nannan 41 DirDirector 2023-09-27
33 Trezona, Robert M 49 DirDirector 2012-12-18 2020-09-28
34 Vevers, Rawdon Quentin M 66 DirDirector 2006-09-01 2013-02-13
35 Whalen, Philip Joseph M 66 DirDirector 2010-01-20 2013-02-13
36 Wood, Alan John M 77 DirDirector 2008-02-04 2012-02-29

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