CORNELIUS GROUP PLC

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Main board

Name Age
in
2025
Position From Until
1 Balbo Di Vinadio, Ludovico 53 DirDirector 2024-12-19
2 Barker, Charles Michael Desmond M 91 DirDirector 1999-08-16
3 Brown, David William Ian (1960-12) M 65 DirDirector 2000-04-06 2022-01-31
4 Cartwright, Peter (1962-12) M 63 DirDirector 2022-01-01 2025-07-07
5 Fagan, Robert John M 54 DirDirector 2017-02-01 2017-12-06
6 Fisher, Gary Eric M 71 DirDirector 2017-02-01 2025-07-07
7 Gibbons, Phillip Timonthy M 56 DirDirector 2017-12-18 2025-08-04
8 Gibbons, Phillip Timothy M 56 DirDirector 2025-08-04 2025-09-02
9 Herring, Richard (1952-04) M 73 DirDirector 2019-02-01
10 Herring, Richard John M 73 DirDirector 1998-02-01 2017-01-31
DirDirector 2019-02-01 2022-01-31
11 Moore, Danielle Paula F 62 DirDirector 2022-06-01 2025-09-01
12 O'Brien, Amy (1986-08) F 39 DirDirector 2024-02-01
13 Pattie, Robert William M 70 DirDirector 1998-06-01 2017-01-31
14 Pearce, Ian Stuart (1967-02) M 58 DirDirector 2021-01-01 2022-08-12
15 Prior, Kenneth Douglas Alexander M 97 DirDirector 2017-11-16
16 Prior, Neville Douglas M 65 DirDirector
17 Prior, Sheila F 90 DirDirector 2017-12-06 2020-10-01
18 Sandford, John Henry M 80 DirDirector 2005-07-15
19 Spiby, Darren M 57 DirDirector 2008-02-05
20 Stephenson, Joanne Marie F 55 DirDirector 2015-11-26 2021-10-19
21 Tuffley, Stephen M 68 DirDirector 2000-04-06 2007-06-08

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