ALBION CROWN VCT PLC

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Agnew, James Douglas M 51 DirDirector 2015-11-01 2024-12-19
2 Beagles, Rachel Anne F 57 DirDirector 2006-01-13 2015-11-12
3 Berresford, Dorothy Ann F 65 DirDirector 2024-12-19
4 Brade, Karen Mary F 60 DirDirector 2010-10-08 2019-09-30
5 Burns, Geoffrey Douglas Charles M 71 DirDirector 1998-01-14 1998-01-28
6 Cooper, James (1944-01) M 81 DirDirector 1998-01-20 2006-01-13
7 Crosthwaite, Patrick Tudor M 82 DirDirector 2006-01-13 2014-11-13
8 Cubie, Andrew M 79 DirDirector 1998-01-20 2010-11-09
9 Ellingham, Tony M 67 DirDirector 2023-09-01 2024-12-19
10 Freer, Penelope Anne F 65 DirDirector 2014-10-31 2023-11-23
11 Garside, Pamela Mary F 71 DirDirector 2019-03-01
12 Glover, Richard Gordon Finlay M 73 DirDirector 2024-12-19
13 Huntingford, Richard Norman Legh M 69 DirDirector 2012-05-15 2020-09-30
14 Lall, Vikram (1946-12) 79 DirDirector 2006-01-13 2012-05-15
15 Mair, Alexander Stirling Fraser M 90 DirDirector 1998-01-20 2006-01-13
16 Parlett, Michael Harold James M 85 DirDirector 1998-01-14 1998-01-28
17 Spence, Ian Angus M 55 DirDirector 2020-05-01
18 Timms, Peter Kenneth M 82 DirDirector 1998-01-20 2006-01-13
19 Vero, Geoffrey Osborne M 78 DirDirector 2006-01-13 2010-09-27
20 Walker, Michael John (1952-10) M 73 DirDirector 1998-01-20 2005-02-08
21 Wilson, Richard Charles (1966-06) M 59 DirDirector 2024-12-19

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