Cerillion PLC (CER) Board of Directors

Cerillion PLC (CER) Board of Directors | Ticker

Board of Directors (8)

Alan Miles Howarth

Non-Executive Chairman

11 yrsAge: 81British

Louis Tancred Hall

Chief Executive Officer

11 yrs 7 mosAge: 62British

Greg Price

Chief Financial Officer

–

Guy O’Connor

Non-Executive Director

–

Michael Dee

Non-Executive Director

10 yrs 7 mosAge: 71British

Gregory Laurence Price

Executive Director

6 mosAge: 50British

Guy Jason O'connor

Director

11 yrs 7 mosAge: 63British

Gregory Laurence Price

Secretary

6 mos

Name	Role	Appointed	Tenure	Nationality
Alan Miles Howarth	Non-Executive Chairman	19 Oct 2015	11 yrs	British
Louis Tancred Hall	Chief Executive Officer	5 Mar 2015	11 yrs 7 mos	British

Former Directors (5)

Andrew Richard Dickson

Secretary

Tenure: 4 yrs 2 mosResigned: 30 Apr 2026

Andrew Richard Dickson

Director

Tenure: 4 yrs 1 mosResigned: 1 Mar 2026

Andrew Richard Dickson

Director

Tenure: 4 yrs 1 mosResigned: 1 Mar 2026

Oliver Campbell Radnor Gilchrist

Secretary

Tenure: 6 yrs 11 mosResigned: 4 Feb 2022

Oliver Campbell Radnor Gilchrist

Director

Tenure: 6 yrs 11 mosResigned: 4 Feb 2022

Board of Directors (8)

Alan Miles Howarth

Non-Executive Chairman

11 yrsAge: 81British

Louis Tancred Hall

Chief Executive Officer

11 yrs 7 mosAge: 62British

Greg Price

Chief Financial Officer

–

Guy O’Connor

Non-Executive Director

–

Michael Dee

Non-Executive Director

10 yrs 7 mosAge: 71British

Gregory Laurence Price

Executive Director

6 mosAge: 50British

Guy Jason O'connor

Director

11 yrs 7 mosAge: 63British

Gregory Laurence Price

Secretary

6 mos

Name	Role	Appointed	Tenure	Nationality
Alan Miles Howarth	Non-Executive Chairman	19 Oct 2015	11 yrs	British
Louis Tancred Hall	Chief Executive Officer	5 Mar 2015	11 yrs 7 mos	British

Former Directors (5)

Andrew Richard Dickson

Secretary

Tenure: 4 yrs 2 mosResigned: 30 Apr 2026

Andrew Richard Dickson

Director

Tenure: 4 yrs 1 mosResigned: 1 Mar 2026

Andrew Richard Dickson

Director

Tenure: 4 yrs 1 mosResigned: 1 Mar 2026

Oliver Campbell Radnor Gilchrist

Secretary

Tenure: 6 yrs 11 mosResigned: 4 Feb 2022

Oliver Campbell Radnor Gilchrist

Director

Tenure: 6 yrs 11 mosResigned: 4 Feb 2022

Cerillion PLC Directors

Cerillion PLC Directors

Board of Directors (8)

Former Directors (5)

Board of Directors (8)

Former Directors (5)

Andrew Richard Dickson	Secretary	4 Feb 2022	30 Apr 2026	4 yrs 2 mos	–
Andrew Richard Dickson	Director	4 Feb 2022	1 Mar 2026	4 yrs 1 mos	British
Andrew Richard Dickson	Director	4 Feb 2022	1 Mar 2026	4 yrs 1 mos	English
Oliver Campbell Radnor Gilchrist	Secretary	5 Mar 2015	4 Feb 2022	6 yrs 11 mos	–
Oliver Campbell Radnor Gilchrist	Director	5 Mar 2015	4 Feb 2022	6 yrs 11 mos	British