CROYDEX LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brown, Stephen John (1949-01) M 75 DirDirector 2002-11-11 2015-06-24
2 Buckle, Huw David M 64 DirDirector 2003-12-01 2005-07-30
3 Burrows, Charles (1956-05) M 68 DirDirector 1996-07-01 2007-10-01
4 Collins, Richard Hawke M 62 DirDirector 2015-06-24
5 Dillon, John Edward Michael M 61 DirDirector 1995-10-20 1996-04-17
6 Flatman, Mark St John M 63 DirDirector 1996-06-03 1999-11-18
7 Hamer, Andrew (1982-08) M 42 DirDirector 2021-11-12
8 Hammond, Andrew David (1968-02) M 56 DirDirector 1998-03-01 1999-06-11
9 Johans, Michael James M 62 DirDirector 1998-11-30 2003-09-02
10 Kelsall, Nicholas Paul M 68 DirDirector 2015-06-24 2017-12-13
11 Lever, Paul Ronald Scott M 84 DirDirector 1996-04-17 1996-06-03
12 Marriott Dodington, Spencer M 65 DirDirector 2002-09-24 2015-06-24
13 Masterman, Alan M 62 DirDirector 1998-03-01 1998-09-18
14 McGrellis, Nicholas Edward M 57 DirDirector 2007-04-02 2017-12-13
15 Mulholland, Ian Michael M 63 DirDirector 1996-07-01 2002-11-25
16 Neal, Leon M 98 DirDirector 1995-10-20 1996-04-17
17 Nickson, Nicholas William M 62 DirDirector 1998-03-01 1999-11-17
DirDirector 1999-11-22 2007-10-01
18 Patterson, Peter Desmond M 57 DirDirector 2000-11-21 2002-06-01
19 Payne, Martin Keith (1965-07) M 59 DirDirector 2015-06-24 2016-04-04
20 Prince, Mark Bramley M 64 DirDirector 2013-07-12 2015-06-24
21 Sidell, Robert James M 48 DirDirector 2018-05-01 2021-11-12
22 Smith, Shaun Michael (1961-01) M 63 DirDirector 2016-04-04 2017-12-13
23 Vaughan, Mathew Gareth M 48 DirDirector 2017-12-13 2018-05-01
24 Walker, Mark Howard M 61 DirDirector 1996-04-17 1997-04-01

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