CREST NICHOLSON HOLDINGS PLC
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Alexander, Pamela Elizabeth | F | 72 | DirDirector | 2011-12-05 | 2018-03-22 |
| 2 | Allen, Robert Lee (1971-11) | M | 55 | DirDirector | 2017-02-13 | 2018-10-16 |
| 3 | Arnold, David Llewelyn | M | 60 | DirDirector | 2021-09-01 | |
| 4 | Bell, Lucinda Margaret | F | 62 | DirDirector | 2018-05-25 | 2023-12-31 |
| 5 | Bergin, Patrick Joseph | M | 60 | DirDirector | 2011-10-01 | 2019-03-26 |
| 6 | Callcutt, Paul | M | 77 | DirDirector | 2009-01-23 | 2009-03-31 |
| 7 | Clark, Andrew Martyn | M | 59 | DirDirector | 2024-06-03 | |
| 8 | Cooper, Duncan John | M | 47 | DirDirector | 2019-06-17 | 2023-12-13 |
| 9 | Coppel, Andrew Maxwell | M | 76 | DirDirector | 2009-04-06 | 2011-09-13 |
| 10 | Darby, David Peter | M | 76 | DirDirector | 2009-01-23 | 2011-01-19 |
| 11 | Evans, Stephen Patrick | M | 65 | DirDirector | 2011-01-01 | 2011-09-13 |
| 12 | Ferguson, Iain George Thomas | M | 71 | DirDirector | 2019-09-16 | |
| 13 | Flood, Sharon Emma | F | 61 | DirDirector | 2015-04-01 | 2021-06-30 |
| 14 | Floydd, William James Spencer | M | 57 | DirDirector | 2023-11-13 | |
| 15 | Goldman, Alan Irving | M | 83 | DirDirector | 2009-03-23 | 2011-09-14 |
| 16 | Hardy, Louise Jane | F | 60 | DirDirector | 2018-01-24 | |
| 17 | Kent, Gillian Dawn Celia | F | 63 | DirDirector | 2025-11-01 | |
| 18 | McCaig, Malcolm Graham | M | 71 | DirDirector | 2009-04-06 | 2015-03-19 |
| 19 | Morley, Octavia Kate | F | 58 | DirDirector | 2017-05-01 | |
| 20 | Newcombe, Paul Alan | M | 61 | DirDirector | 2009-01-23 | 2009-01-23 |
| 21 | Nicholson, Thomas Marshall | M | 61 | DirDirector | 2020-01-01 | 2022-05-27 |
| 22 | Pettigrew, James Neilson | M | 68 | DirDirector | 2013-02-11 | 2017-12-31 |
| 23 | Rucker, William John (1963-06) | M | 63 | DirDirector | 2011-09-14 | 2018-03-22 |
| 24 | Semple, Margaret Olivia | F | 72 | DirDirector | 2024-01-01 | |
| 25 | Stone, Stephen (1954-02) | M | 72 | DirDirector | 2009-01-23 | 2019-10-31 |
| 26 | Tinker, Nigel Christopher | M | 66 | DirDirector | 2009-01-23 | 2011-09-13 |
| DirDirector | 2017-01-10 | 2019-12-31 | ||||
| 27 | Truscott, Peter Martin | M | 64 | DirDirector | 2019-09-09 | 2024-06-14 |
| 28 | Van de Walle, Philippe Leslie | M | 70 | DirDirector | 2018-01-24 | 2020-03-24 |
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