CRANSWICK COUNTRY FOODS PLC

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Main board

Name Age
in
2024
Position From Until
1 Aldersley, Christopher M 52 DirDirector 2004-10-14 2008-04-20
DirDirector 2012-04-01
2 Andrew, Darren (1970-08) M 54 DirDirector 2014-04-01 2023-03-24
3 Armstrong, John (1979-06) M 45 DirDirector 2019-04-01 2023-03-24
4 Arrowsmith, Magdalena Maria F 40 DirDirector 2020-05-01 2023-03-24
5 Benson, Alastair M 67 DirDirector 2001-04-01 2002-07-31
6 Bloom, James Cubitt William M 90 DirDirector 2004-07-26
7 Bottomley, John Mark M 61 DirDirector 2009-06-01
8 Bradshaw, Catherine (1975-11) F 49 DirDirector 2022-03-23
9 Briggs, Matthew Lyman M 37 DirDirector 2020-04-01 2023-03-24
10 Brisby, James Robert M 50 DirDirector 2004-03-29
11 Brown, David (1966-09) M 58 DirDirector 2018-04-01 2023-03-24
12 Caines, Andrew (1955-12) M 69 DirDirector 2005-05-01 2018-03-31
13 Carter, Jacqueline (1967-12) F 57 DirDirector 2018-04-01 2023-03-24
14 Clappison, Neil Edward M 60 DirDirector 2017-06-01 2023-03-24
15 Couch, Adam Hartley (1968-10) M 56 DirDirector 1998-02-06
16 Crossland, William James (1951-03) M 73 DirDirector 1998-06-01 2011-03-04
17 Davey, Martin Thomas Peter M 71 DirDirector 2021-07-26
18 Dearsly, Rebecca F 56 DirDirector 2015-10-01 2019-07-10
19 Field, Michael (1934-06) M 90 DirDirector 1997-04-07
20 Fletcher, John (1968-09) M 56 DirDirector 2012-05-01 2023-03-24
21 Gleadow, Andrew M 44 DirDirector 2018-04-01 2021-10-31
22 Harris, Nicholas (1983-09) M 41 DirDirector 2021-05-01 2023-03-24
23 Healy, Jonathan Mark M 48 DirDirector 2016-04-01 2017-02-28
24 Hoggarth, Bernard M 72 DirDirector 2014-07-28
25 Hoggarth, Marcus M 48 DirDirector 2010-09-23
26 Jenkins, Andrew (1963-05) M 61 DirDirector 2021-03-29 2021-06-01
27 Jenkins, Andrew James (1963-06) M 61 DirDirector 2010-09-23 2015-03-31
DirDirector 2021-03-29 2023-03-24
28 Jenkinson, John (1947-03) M 77 DirDirector 1998-02-06
29 Johnstone, Gary (1953-02) M 71 DirDirector 2004-03-29 2009-03-31
30 Kay, Andrew Eric (1964-11) M 60 DirDirector 2004-10-14 2006-04-01
31 Kelman, Stuart Frederick M 66 DirDirector 2009-11-03 2017-09-01
32 Key, Jason Peter (1972-03) M 52 DirDirector 2016-03-27 2023-03-24
33 Keyworth, Gordon Arthur M 76 DirDirector 1993-07-26 2003-07-14
34 Lake, Jeremy John M 57 DirDirector 2019-05-01 2023-03-24
35 Landsborough, Gary M 54 DirDirector 2016-07-23 2017-01-09
36 Lawrie, William Martyn M 68 DirDirector 2004-10-14 2006-04-01
37 Lindop, John David M 75 DirDirector 2007-08-01 2009-05-31
38 Lock, Barry (1969-06) M 55 DirDirector 2013-08-01
39 Maxwell, Kate (1979-01) F 45 DirDirector 2017-03-26 2023-03-24
40 Maxwell, Katherine Elizabeth F 45 DirDirector 2014-04-01 2015-03-31
41 Mayer, Christopher Andrew M 45 DirDirector 2019-04-01 2023-03-24
42 Meade, Carl Michael M 43 DirDirector 2021-03-29
43 Mitchell, Nicholas George M 63 DirDirector 2014-05-01 2023-03-24
44 Moor, David (1955-10) M 69 DirDirector 2001-04-01 2002-07-31
45 Moore, Stephen Denis M 46 DirDirector 2020-08-03 2023-03-24
46 Napthine, Andrew Martin M 48 DirDirector 2019-05-01 2023-03-24
47 Nolan, Daniel (1966-07) M 58 DirDirector 2009-01-01 2015-06-29
48 Palmer, Michael Patrick M 58 DirDirector 2020-04-01 2023-03-24
49 Park, David Charles M 55 DirDirector 2001-04-01 2002-07-31
DirDirector 2016-03-27 2020-04-01
DirDirector 2020-09-24 2023-03-24
50 Pearl, Sam Richard M 41 DirDirector 2021-03-29 2023-03-24
51 Perkins, Michael James (1968-11) M 56 DirDirector 2020-05-01
52 Pethick, David William M 75 DirDirector 2001-04-01 2002-07-31
53 Pontone, James (1977-06) M 47 DirDirector 2009-11-03
54 Ravenscroft, Simon (1966-11) M 58 DirDirector 2013-04-01 2023-03-24
55 Richards, Peter Robin M 66 DirDirector 2021-03-29 2023-03-24
56 Smith, Allison Jane (1970-08) F 54 DirDirector 2021-05-01 2023-03-24
57 Smith, Norman John (1967-03) M 57 DirDirector 2015-04-01 2023-03-24
58 Thompson, Rollo Frederick Thistlethwaite M 62 DirDirector 2004-03-29 2020-04-01
59 Walker, Miranda Stephanie F 47 DirDirector 2016-04-01 2023-03-24
60 Watkin, Linda Anne F 71 DirDirector 2004-10-14 2013-10-31
61 Watson, Graeme Kevin David M 56 DirDirector 2015-05-01 2023-03-24
62 Weir, Andrew (1956-09) M 68 DirDirector 2011-01-03 2021-09-30
63 Westhead, Stephen (1972-10) M 52 DirDirector 2011-04-01 2017-09-01
DirDirector 2021-03-29
64 White, Christopher (1977-05) M 47 DirDirector 2010-09-23 2014-04-02
65 Willis, Neil (1964-10) M 60 DirDirector 2004-10-14
66 Wilson, Adrian Mark M 49 DirDirector 2019-04-01 2020-11-30
67 Windeatt, Malcolm Barrie M 72 DirDirector 1993-07-26 2017-08-01
DirDirector 2017-08-01 2018-03-31
DirDirector 2017-08-01 2017-08-01
68 Wright, Edward (1982-10) M 42 DirDirector 2018-04-01 2023-03-24

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