CH OLD CO LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Beveridge, Howard Paul M 64 DirDirector 2002-06-13 2008-05-31
2 Bolton, Stephen Thomas M 60 DirDirector 2002-06-13 2008-04-11
3 Box, Dominic M 60 DirDirector 2004-09-01 2005-10-10
4 Brooks, Robin Frederick M 78 DirDirector 2001-01-22 2001-12-31
5 Campbell, Rosalind Ilona F 63 DirDirector 1999-08-06 1999-12-29
6 Carter, Michael William M 68 DirDirector 2009-01-15 2010-09-22
7 Clare, Nigel John Richard M 68 DirDirector 1994-04-11 1995-01-31
8 Constandse, Bart Jan 78 DirDirector 1994-06-30
9 Croxford, Ian Christopher M 66 DirDirector 2003-02-10 2006-12-29
10 Godbold, Kenneth Grahame M 81 DirDirector 1994-03-08 1999-10-29
11 Hallifax, Guy Charles M 66 DirDirector 2001-04-04 2001-07-23
12 Harrison, Ivor John Anthony M 59 DirDirector 2001-02-05 2002-01-31
13 Hepburn, Jim 64 DirDirector 2011-07-21 2015-04-05
14 Hughes, Mark Rivers M 64 DirDirector 2009-08-31 2010-09-22
15 Jones, Steven Nigel M 68 DirDirector 1994-03-08 1999-10-29
16 Kelly, Timothy Geoffrey M 67 DirDirector 2008-09-16 2010-09-22
17 Lawson, Robert (1965-07) M 59 DirDirector 2008-04-11 2009-06-30
18 Leach, Paul Alan M 67 DirDirector 1999-08-06 1999-12-29
DirDirector 2001-04-04 2001-07-18
DirDirector 2009-03-02 2009-08-31
DirDirector 2010-09-22 2011-06-30
19 Leggett, Duncan Neil M 45 DirDirector 2015-01-12 2023-06-27
20 Mackee, Stephen Patrick M 74 DirDirector 1999-10-29 2002-04-30
21 McDonald, Andrew John (1974-01) M 50 DirDirector 2011-11-15 2018-05-23
22 McEvoy, Emmett M 48 DirDirector 2012-04-20 2015-01-12
23 McPherson, Kasey 42 DirDirector 2018-05-23 2018-11-12
24 Nichols, John Ellis M 74 DirDirector 1999-10-27 2002-01-21
25 O'Neill, Anthony Christopher M 71 DirDirector 2001-01-22 2003-05-30
26 Orchard, Stephen William M 75 DirDirector 1993-10-28 2000-02-11
27 Peeler, Andrew Michael M 61 DirDirector 2009-01-15 2011-07-21
28 Ritchie, Alexander George Malcolm M 70 DirDirector 1994-07-31
29 Rose, Simon Alan M 58 DirDirector 2018-11-12 2023-06-27
30 Rosen, Andrew Scott M 56 DirDirector 1999-08-06 2003-02-10
31 Schofield, Robert John M 72 DirDirector 2002-01-02 2010-09-22
32 Sheward, Philip Charles M 78 DirDirector 1992-08-28
33 Smith, Antony David (1974-09) M 50 DirDirector 2011-07-21 2012-04-20
34 Sutherland, Iain Moncrieff M 71 DirDirector 1994-03-08 1996-04-22
35 Thomas, Paul (1955-12) M 69 DirDirector 2002-06-13 2009-08-31
36 Wilbraham, Simon Nicholas M 55 DirDirector 2015-04-05 2023-06-27
37 Wise, Suzanne Elizabeth F 62 DirDirector 2009-03-02 2011-11-15
38 Wrigley, Stephen Kenneth M 76 DirDirector 1994-03-08 2000-08-11
39 York, Ian M 65 DirDirector 2002-06-13 2010-09-22

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