CRAVEN HOUSE CAPITAL PLC

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Bindra, Balbir Singh (1978-06) 47 DirDirector 2011-06-27 2025-07-24
2 Burrage, Kenneth Guy M 80 DirDirector 2004-07-27 2008-08-31
3 Craven, Neil (1968-09) M 57 DirDirector 2007-12-01 2009-04-08
4 Eavis, Alexandra Naomi F 47 DirDirector 2009-05-08 2016-02-05
5 Fletcher, Andrew Peter (1965-05) M 60 DirDirector 2009-09-11 2011-08-31
6 Frankland, John M 57 DirDirector 2009-04-23 2010-12-13
7 Gatehouse, Tony M 86 DirDirector 2004-07-09 2009-05-08
8 Gil, Alberto Manuel M 63 DirDirector 2004-07-13 2006-07-06
DirDirector 2009-05-08 2009-09-11
9 Hume-Kendall, Simon Patrick M 72 DirDirector 2009-10-22 2010-02-07
10 Jeffs, Graham Alan M 79 DirDirector 2006-07-06 2008-12-01
11 Meikle, Andrew Mcewan (1959-03) M 66 DirDirector 2009-05-08 2009-09-28
12 Morrison, Calum Peter M 57 DirDirector 2016-02-05 2025-09-01
13 Pajak, Mark Jospeh M 47 DirDirector 2010-12-15
14 Rodriguez, Juan Carlos M 57 DirDirector 2004-07-09 2009-05-08
15 Zissman, Bernard Philip M 91 DirDirector 2009-05-13 2011-06-27

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