CHEMRING GROUP PLC

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Main board

Name Age
in
2024
Position From Until
1 Amar, Alpna 45 DirDirector 2023-06-13
2 Barlow, William (1924-06) M 100 DirDirector 1994-02-02 1997-09-04
3 Berlanny, Brian Peter M 87 DirDirector 1996-04-04
4 Billington, Philip Gordon M 80 DirDirector 1997-05-06
5 Bowen, Laurie Anne F 63 DirDirector 2019-08-01
6 Bowers, Steven John M 51 DirDirector 2013-01-07 2016-09-30
7 Davies, Andrew Oswell Bede M 61 DirDirector 2016-05-17
8 Dayan, Daniel Alexander M 60 DirDirector 2016-03-07 2018-11-30
9 Ellard, Sarah Louise F 54 DirDirector 2011-10-07
10 Evans, David Roger (1946-10) M 78 DirDirector 2012-03-21
11 Fairfield, Ian Mcleod M 105 DirDirector 1993-12-15
12 Flowers, Michael James (1961-08) M 63 DirDirector 2014-06-24 2018-06-30
13 Forster, Carl Peter Edmund Moriz M 70 DirDirector 2016-05-01
14 Freeman, Roger Norman M 82 DirDirector 2006-05-26 2013-12-31
15 Gibbs, Raymond John M 70 DirDirector 1996-04-15 1999-08-20
16 Hamment, Andrew Norman M 70 DirDirector 2013-07-01 2016-04-30
17 Hanlon, Michael Stephen Desmond M 95 DirDirector 1993-12-15 1998-03-05
18 Hayter, Timothy William M 65 DirDirector 2001-11-01 2005-03-10
19 Hickson, Peter Charles Fletcher M 79 DirDirector 2010-07-01 2016-06-30
20 Howlett, Sydney Langford 87 DirDirector 1993-10-14
21 King, Stephen Anthony M 64 DirDirector 2018-12-01
22 Langdon, Richard Norman Darbey M 105 DirDirector 1995-02-01
23 Lewis, Andrew Gregory M 53 DirDirector 2017-01-19 2023-12-31
24 Macaulay, Fiona Margaret F 61 DirDirector 2020-06-03
25 Molony, Peter John M 87 DirDirector 1997-07-15 2005-07-28
26 Mortensen, James M 45 DirDirector 2023-11-01
27 Much, Ian Fraser Robert M 80 DirDirector 2004-12-01 2016-03-21
28 Murray, Vanda 64 DirDirector 2011-11-01 2015-03-19
29 Norriss, Peter Coulson M 80 DirDirector 2004-05-01 2013-03-20
30 Ord, Michael (1967-12) M 57 DirDirector 2018-06-01
31 Papworth, Mark Harry M 59 DirDirector 2012-11-05 2014-06-24
32 Pheasant, Victor Albert M 84 DirDirector 1995-02-03
33 Price, David John (1955-03) M 69 DirDirector 2005-04-04 2012-10-23
34 Rayner, Paul Adrian M 63 DirDirector 1999-08-20 2012-07-31
35 Scobie, Kenneth Charles M 86 DirDirector 1997-06-16 2010-09-30
36 Stibbon, John James M 89 DirDirector 1993-12-15 2005-03-24
37 Young, Nigel Robert M 71 DirDirector 2013-05-01 2020-04-30

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