CRAVEN HOUSE CAPITAL PLC
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bindra, Balbir Singh (1978-06) | 46 | DirDirector | 2011-06-27 | ||
| 2 | Burrage, Kenneth Guy | M | 79 | DirDirector | 2004-07-27 | 2008-08-31 |
| 3 | Craven, Neil (1968-09) | M | 56 | DirDirector | 2007-12-01 | 2009-04-08 |
| 4 | Eavis, Alexandra Naomi | F | 46 | DirDirector | 2009-05-08 | 2016-02-05 |
| 5 | Fletcher, Andrew Peter (1965-05) | M | 59 | DirDirector | 2009-09-11 | 2011-08-31 |
| 6 | Frankland, John | M | 56 | DirDirector | 2009-04-23 | 2010-12-13 |
| 7 | Gatehouse, Tony | M | 85 | DirDirector | 2004-07-09 | 2009-05-08 |
| 8 | Gil, Alberto Manuel | M | 62 | DirDirector | 2004-07-13 | 2006-07-06 |
| DirDirector | 2009-05-08 | 2009-09-11 | ||||
| 9 | Hume-Kendall, Simon Patrick | M | 71 | DirDirector | 2009-10-22 | 2010-02-07 |
| 10 | Jeffs, Graham Alan | M | 78 | DirDirector | 2006-07-06 | 2008-12-01 |
| 11 | Meikle, Andrew Mcewan (1959-03) | M | 65 | DirDirector | 2009-05-08 | 2009-09-28 |
| 12 | Morrison, Calum Peter | M | 56 | DirDirector | 2016-02-05 | |
| 13 | Pajak, Mark Jospeh | M | 46 | DirDirector | 2010-12-15 | |
| 14 | Rodriguez, Juan Carlos | M | 56 | DirDirector | 2004-07-09 | 2009-05-08 |
| 15 | Zissman, Bernard Philip | M | 90 | DirDirector | 2009-05-13 | 2011-06-27 |
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