CERES POWER HOLDINGS PLC

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Snapshot date:
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Main board summary at 2025-10-18

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Name Age in
2025
From Until Service
years
1 Aubrey, Alan John M 64 2012-12-18 2020-09-28 7.78
2 Baker, Andrew Robert (1951-01) M 74 2005-11-22 2008-12-31 3.11
3 Bance, Peter Martin M 53 2004-07-13 2011-06-13 6.92
4 Bojsen, Trine Borum 57 2022-03-15 3.59
5 Bomba, Karen Maria F 61 2023-06-01 2.38
6 Brandon, Nigel Peter M 65 2004-07-13 2006-03-17 1.68
7 Bretherton, Michael Anthony M 70 2012-12-18 2013-10-04 0.79
8 Brown, Caroline Anne (1962-06) F 63 2023-06-01 2.38
9 Brown, David Martin (1950-05) M 75 2008-02-04 2012-02-29 4.07
10 Brown, William Tudor M 67 2021-04-01 4.55
11 Caldwell, Philip Joseph M 55 2013-09-02 12.13
12 Callaghan, Stephen James M 65 2012-12-18 2023-05-18 10.41
13 Callaghan, Steve (1955-12) M 70 2012-12-18 12.83
14 Count, Brian Morrison M 74 2007-03-02 2012-12-18 5.80
15 Finegold, Warren Alan M 68 2020-03-01 5.63
16 Fitzgibbons, Harry Edward M 89 2004-07-13 2007-03-01 2.63
17 Garrett, Mark William M 63 2020-08-10 2020-09-15 0.10
18 Glock, Uwe Klaus M 67 2020-06-17 2025-02-19 4.68
19 Gunn, John Humphrey M 83 2004-07-13 2008-02-04 3.56
20 Hao, Qinggui 郝慶貴 M 44 2020-06-17 2023-09-27 3.28
21 Hargrove, Caroline F 57 2018-10-01 2021-10-25 3.07
22 Holbeche, Philip Leslie M 81 2004-07-13 2007-12-31 3.47
23 Hu, Haoran (1956-11) 69 2018-12-06 2020-06-17 1.53
24 Hughes, Aidan John M 65 2015-02-09 2024-05-16 9.26
25 King, Julia Elizabeth (1954-07) F 71 2021-06-17 4.34
26 Lakin, Eric Daniel M 55 2022-01-10 2024-09-30 2.72
27 Lloyd, Michael (1950-08) M 75 2012-07-03 2018-07-31 6.08
28 Nicholas, John Edward M 69 2009-02-16 2012-12-18 3.84
29 Paynter, Stuart M 53 2024-10-01 1.05
30 Preston, Richard Timothy M 56 2013-02-13 2022-01-10 8.91
31 Pummell, David William M 63 2011-08-17 2012-12-18 1.34
32 Selby, Mark Albert M 48 2014-10-30 2018-10-01 3.92
33 Sun, Nannan 42 2023-09-27 2.06
34 Trezona, Robert M 50 2012-12-18 2020-09-28 7.78
35 Vevers, Rawdon Quentin M 67 2006-09-01 2013-02-13 6.45
36 Whalen, Philip Joseph M 67 2010-01-20 2013-02-13 3.07
37 Wood, Alan John M 78 2008-02-04 2012-02-29 4.07

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