CREST NICHOLSON PLC
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Robert Lee (1971-11) | M | 55 | DirDirector | 2017-07-20 | 2018-10-16 |
| 2 | Anderson, Bruce Smith | M | 63 | DirDirector | 2008-01-29 | 2009-03-23 |
| 3 | Beale, Timothy Mark | M | 50 | DirDirector | 2016-01-04 | 2016-04-29 |
| 4 | Bergin, Patrick Joseph | M | 60 | DirDirector | 2011-10-01 | 2019-03-26 |
| 5 | Callcutt, John | M | 79 | DirDirector | 2006-03-31 | |
| 6 | Callcutt, Paul | M | 77 | DirDirector | 2000-05-23 | 2009-03-31 |
| 7 | Clark, Andrew Martyn | M | 59 | DirDirector | 2024-07-12 | |
| 8 | Cooper, Duncan John | M | 47 | DirDirector | 2019-09-09 | 2023-12-13 |
| 9 | Cripps, Bernard John | M | 93 | DirDirector | 1995-04-20 | |
| 10 | Dancey, Darren Paul | M | 53 | DirDirector | 2017-07-20 | 2018-02-21 |
| 11 | Darby, David Peter | M | 76 | DirDirector | 2003-08-27 | 2011-01-19 |
| 12 | Davidson, Paul Richmond (1973-01) | M | 53 | DirDirector | 2008-01-29 | 2008-05-27 |
| 13 | Davies, Philip James (1950-12) | M | 76 | DirDirector | 2008-06-17 | 2009-03-23 |
| 14 | Daya, Kieran | M | 45 | DirDirector | 2024-07-12 | 2025-02-28 |
| 15 | Erith, Robert Felix | M | 88 | DirDirector | 2003-08-08 | |
| 16 | Evans, Stephen Patrick | M | 65 | DirDirector | 2011-01-01 | 2016-06-30 |
| 17 | Floydd, William James Spencer | M | 57 | DirDirector | 2023-11-30 | |
| 18 | Fox, Geoffrey Raymond (1930-01) | M | 96 | DirDirector | 1996-12-31 | |
| 19 | Freshney, Michael John | M | 83 | DirDirector | 1995-06-29 | |
| 20 | Hepburn, Alastair John Harley | M | 57 | DirDirector | 2008-01-29 | 2008-05-27 |
| 21 | Hoyles, Robin Patrick | M | 72 | DirDirector | 2011-11-25 | 2019-11-08 |
| 22 | Lidgate, Robert Stephen | M | 81 | DirDirector | 2003-04-29 | 2007-05-03 |
| 23 | Littler, John Clive | M | 83 | DirDirector | 2003-08-27 | |
| 24 | Marchant, David (1964-04) | M | 62 | DirDirector | 2019-09-09 | |
| 25 | Matthews, John Waylett | M | 82 | DirDirector | 1992-07-01 | 2007-05-03 |
| 26 | McMahon, Jim Cairns | 77 | DirDirector | 2008-01-29 | 2009-03-23 | |
| 27 | Murray, Peter Renwick | M | 85 | DirDirector | 1995-06-30 | 2003-10-31 |
| 28 | Nicholson, Peter Charles (1934-04) | M | 92 | DirDirector | 2002-03-31 | |
| 29 | Nicholson, Thomas Marshall | M | 61 | DirDirector | 2019-09-09 | 2022-05-27 |
| 30 | Ross, Donald (1945-05) | M | 81 | DirDirector | 1995-06-30 | 2003-01-29 |
| 31 | Scholes, Richard Thomas | M | 81 | DirDirector | 2003-07-01 | 2007-05-03 |
| 32 | Shearer, David James Buchanan | M | 67 | DirDirector | 2008-01-29 | 2009-03-23 |
| 33 | St Lawrence, John | M | 96 | DirDirector | 1996-04-18 | |
| 34 | Stone, Stephen (1954-02) | M | 72 | DirDirector | 1999-01-01 | 2019-05-21 |
| 35 | Tinker, Nigel Christopher | M | 66 | DirDirector | 2007-10-29 | 2019-12-31 |
| 36 | Truscott, Peter Martin | M | 64 | DirDirector | 2019-09-09 | 2024-06-14 |
| 37 | Walker, Bruce Gordon | M | 71 | DirDirector | 1995-06-30 | 2002-03-21 |
| 38 | Wigglesworth, Lloyd John | M | 67 | DirDirector | 2000-09-19 | 2007-05-03 |
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