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Churchill China PLC (CHH) Board of Directors | Ticker

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Churchill China PLC Directors

/Equities/AIMX/CHH/Directors

Churchill China PLC Directors

Board of Directors (9)

Robin George Walton Williams

Non Executive Chairman

3 yrs 7 mosAge: 68British

David O’Connor

Executive Director (Chief Executive Officer)

–

Michael Cunningham

Executive Director (Chief Financial Officer)

1 yrs 5 mos

Mr. James Andrew Roper

Executive Director (Sales and Marketing Director)

10 yrs 10 mosAge: 49British

Julian Mark Moore

Non Executive Director

5 yrs 1 mosAge: 64British

Caroline Jane Stephens

Non Executive Director

3 yrs 3 mosAge: 58British

David Michael O'connor

Director

27 yrs 4 mosAge: 69British

Michael Cunningham

Director

2 yrs 11 mosAge: 55British

Martin Keith Payne

Independent Director

2 yrs 4 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
RG Robin George Walton Williams	Non Executive Chairman	11 Oct 2022	3 yrs 7 mos	British
DO David O’Connor	Executive Director (Chief Executive Officer)	–	–	–
MC Michael Cunningham	Executive Director (Chief Financial Officer)	20 Dec 2024	1 yrs 5 mos	–
MJ Mr. James Andrew Roper	Executive Director (Sales and Marketing Director)	24 Jul 2015	10 yrs 10 mos	British
JM Julian Mark Moore	Non Executive Director	19 Apr 2021	5 yrs 1 mos	British
CJ Caroline Jane Stephens	Non Executive Director	15 Feb 2023	3 yrs 3 mos	British
DM David Michael O'connor	Director	8 Jan 1999	27 yrs 4 mos	British
MC Michael Cunningham	Director	8 Jun 2023	2 yrs 11 mos	British
MK Martin Keith Payne	Independent Director	16 Jan 2024	2 yrs 4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D M O'Connor	Executive Director	£345,921	£1,978	£83,021	£31,044	£461,964
J A Roper	Executive Director	£283,314	£1,030	£64,395	£20,080	£368,819
M Cunningham	Executive Director	£223,813	£824	£53,715	£14,774	£293,126
B M Hynes	Non-Executive Director	£26,371	–	–	–	–
J M Moore	Non-Executive Director	£53,258	–	–	–	–
M Payne	Non-Executive Director	£49,785	–	–	–	–
C Stephens	Non-Executive Director	£53,258	–	–	–	–
R G W Williams	Non-Executive Director	£96,779	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D M O'Connor	Executive Director	£329,626	£1,680	£194,480	£29,436	£555,222
J A Roper	Executive Director	£270,675	£875	£152,125	£21,243	£444,918

Former Directors (22)

Brendan Hynes

Director

Tenure: 10 yrs 9 mosResigned: 4 Jun 2024

Alan James McWalter

Director

Tenure: 12 yrs 5 mosResigned: 8 Jun 2023

David John Simon Taylor

Director

Tenure: 29 yrs 9 mosResigned: 12 Apr 2023

Angela Claire Bromfield

Director

Tenure: 5 yrs 11 mosResigned: 22 Jun 2022

Andrew David Roper

Director

Tenure: 27 yrs 8 mosResigned: 14 Aug 2020

Jonathan Windsor Morgan

Director

Tenure: 9 yrsResigned: 26 May 2016

Jonathan Nigel Edward Sparey

Director

Tenure: 13 yrsResigned: 22 May 2013

Iain Trevenon Hicks

Director

Tenure: 5 yrs 3 mosResigned: 2 Dec 2011

Rodney Spencer Kettel

Director

Tenure: 11 yrs 3 mosResigned: 19 May 2010

Ralph Grundy

Director

Tenure: 7 yrs 11 mosResigned: 28 Apr 2008

Edward Stephen Roper

Director

Tenure: 14 yrs 5 mosResigned: 16 May 2007

Paul Dennis Deighton

Director

Tenure: 4 yrs 5 mosResigned: 6 Jun 2003

Robert Lewis Johnson

Director

Tenure: 7 yrs 5 mosResigned: 29 Mar 2001

Simon Michael John Bell

Director

Tenure: 6 mosResigned: 27 Nov 2000

Derek Mapp

Director

Tenure: 2 yrsResigned: 17 May 2000

Michael John Roper

Director

Tenure: 6 yrs 5 mosResigned: 19 May 1999

Michael Swingler

Director

Tenure: 6 yrs 2 mosResigned: 11 Feb 1999

Dennis Peter Heywood

Director

Tenure: 5 yrs 4 mosResigned: 24 Apr 1998

Helen Gillian Robinson Preston

Director

Tenure: 2 yrsResigned: 30 Jan 1998

Peter John Siddall

Director

Tenure: 3 yrs 5 mosResigned: 15 May 1996

Peter Coleman

Director

Tenure: 1 yrs 5 mosResigned: 16 Feb 1996

Bernard Patrick Burns

Director

Tenure: 6 mosResigned: 7 Jun 1993

Name	Role	Appointed	Resigned

Board of Directors (9)

Robin George Walton Williams

Non Executive Chairman

3 yrs 7 mosAge: 68British

David O’Connor

Executive Director (Chief Executive Officer)

–

Michael Cunningham

Executive Director (Chief Financial Officer)

1 yrs 5 mos

Mr. James Andrew Roper

Executive Director (Sales and Marketing Director)

10 yrs 10 mosAge: 49British

Julian Mark Moore

Non Executive Director

5 yrs 1 mosAge: 64British

Caroline Jane Stephens

Non Executive Director

3 yrs 3 mosAge: 58British

David Michael O'connor

Director

27 yrs 4 mosAge: 69British

Michael Cunningham

Director

2 yrs 11 mosAge: 55British

Martin Keith Payne

Independent Director

2 yrs 4 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
RG Robin George Walton Williams	Non Executive Chairman	11 Oct 2022	3 yrs 7 mos	British
DO David O’Connor	Executive Director (Chief Executive Officer)	–	–	–
MC Michael Cunningham	Executive Director (Chief Financial Officer)	20 Dec 2024	1 yrs 5 mos	–
MJ Mr. James Andrew Roper	Executive Director (Sales and Marketing Director)	24 Jul 2015	10 yrs 10 mos	British
JM Julian Mark Moore	Non Executive Director	19 Apr 2021	5 yrs 1 mos	British
CJ Caroline Jane Stephens	Non Executive Director	15 Feb 2023	3 yrs 3 mos	British
DM David Michael O'connor	Director	8 Jan 1999	27 yrs 4 mos	British
MC Michael Cunningham	Director	8 Jun 2023	2 yrs 11 mos	British
MK Martin Keith Payne	Independent Director	16 Jan 2024	2 yrs 4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D M O'Connor	Executive Director	£345,921	£1,978	£83,021	£31,044	£461,964
J A Roper	Executive Director	£283,314	£1,030	£64,395	£20,080	£368,819
M Cunningham	Executive Director	£223,813	£824	£53,715	£14,774	£293,126
B M Hynes	Non-Executive Director	£26,371	–	–	–	–
J M Moore	Non-Executive Director	£53,258	–	–	–	–
M Payne	Non-Executive Director	£49,785	–	–	–	–
C Stephens	Non-Executive Director	£53,258	–	–	–	–
R G W Williams	Non-Executive Director	£96,779	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D M O'Connor	Executive Director	£329,626	£1,680	£194,480	£29,436	£555,222
J A Roper	Executive Director	£270,675	£875	£152,125	£21,243	£444,918

Former Directors (22)

Brendan Hynes

Director

Tenure: 10 yrs 9 mosResigned: 4 Jun 2024

Alan James McWalter

Director

Tenure: 12 yrs 5 mosResigned: 8 Jun 2023

David John Simon Taylor

Director

Tenure: 29 yrs 9 mosResigned: 12 Apr 2023

Angela Claire Bromfield

Director

Tenure: 5 yrs 11 mosResigned: 22 Jun 2022

Andrew David Roper

Director

Tenure: 27 yrs 8 mosResigned: 14 Aug 2020

Jonathan Windsor Morgan

Director

Tenure: 9 yrsResigned: 26 May 2016

Jonathan Nigel Edward Sparey

Director

Tenure: 13 yrsResigned: 22 May 2013

Iain Trevenon Hicks

Director

Tenure: 5 yrs 3 mosResigned: 2 Dec 2011

Rodney Spencer Kettel

Director

Tenure: 11 yrs 3 mosResigned: 19 May 2010

Ralph Grundy

Director

Tenure: 7 yrs 11 mosResigned: 28 Apr 2008

Edward Stephen Roper

Director

Tenure: 14 yrs 5 mosResigned: 16 May 2007

Paul Dennis Deighton

Director

Tenure: 4 yrs 5 mosResigned: 6 Jun 2003

Robert Lewis Johnson

Director

Tenure: 7 yrs 5 mosResigned: 29 Mar 2001

Simon Michael John Bell

Director

Tenure: 6 mosResigned: 27 Nov 2000

Derek Mapp

Director

Tenure: 2 yrsResigned: 17 May 2000

Michael John Roper

Director

Tenure: 6 yrs 5 mosResigned: 19 May 1999

Michael Swingler

Director

Tenure: 6 yrs 2 mosResigned: 11 Feb 1999

Dennis Peter Heywood

Director

Tenure: 5 yrs 4 mosResigned: 24 Apr 1998

Helen Gillian Robinson Preston

Director

Tenure: 2 yrsResigned: 30 Jan 1998

Peter John Siddall

Director

Tenure: 3 yrs 5 mosResigned: 15 May 1996

Peter Coleman

Director

Tenure: 1 yrs 5 mosResigned: 16 Feb 1996

Bernard Patrick Burns

Director

Tenure: 6 mosResigned: 7 Jun 1993

Name	Role	Appointed	Resigned

Board of Directors (9)

Robin George Walton Williams

Non Executive Chairman

3 yrs 7 mosAge: 68British

David O’Connor

Executive Director (Chief Executive Officer)

–

Michael Cunningham

Executive Director (Chief Financial Officer)

1 yrs 5 mos

Mr. James Andrew Roper

Executive Director (Sales and Marketing Director)

10 yrs 10 mosAge: 49British

Julian Mark Moore

Non Executive Director

5 yrs 1 mosAge: 64British

Caroline Jane Stephens

Non Executive Director

3 yrs 3 mosAge: 58British

David Michael O'connor

Director

27 yrs 4 mosAge: 69British

Michael Cunningham

Director

2 yrs 11 mosAge: 55British

Martin Keith Payne

Independent Director

2 yrs 4 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
RG Robin George Walton Williams	Non Executive Chairman	11 Oct 2022	3 yrs 7 mos	British
DO David O’Connor	Executive Director (Chief Executive Officer)	–	–	–
MC Michael Cunningham	Executive Director (Chief Financial Officer)	20 Dec 2024	1 yrs 5 mos	–
MJ Mr. James Andrew Roper	Executive Director (Sales and Marketing Director)	24 Jul 2015	10 yrs 10 mos	British
JM Julian Mark Moore	Non Executive Director	19 Apr 2021	5 yrs 1 mos	British
CJ Caroline Jane Stephens	Non Executive Director	15 Feb 2023	3 yrs 3 mos	British
DM David Michael O'connor	Director	8 Jan 1999	27 yrs 4 mos	British
MC Michael Cunningham	Director	8 Jun 2023	2 yrs 11 mos	British
MK Martin Keith Payne	Independent Director	16 Jan 2024	2 yrs 4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D M O'Connor	Executive Director	£345,921	£1,978	£83,021	£31,044	£461,964
J A Roper	Executive Director	£283,314	£1,030	£64,395	£20,080	£368,819
M Cunningham	Executive Director	£223,813	£824	£53,715	£14,774	£293,126
B M Hynes	Non-Executive Director	£26,371	–	–	–	–
J M Moore	Non-Executive Director	£53,258	–	–	–	–
M Payne	Non-Executive Director	£49,785	–	–	–	–
C Stephens	Non-Executive Director	£53,258	–	–	–	–
R G W Williams	Non-Executive Director	£96,779	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D M O'Connor	Executive Director	£329,626	£1,680	£194,480	£29,436	£555,222
J A Roper	Executive Director	£270,675	£875	£152,125	£21,243	£444,918

Former Directors (22)

Brendan Hynes

Director

Tenure: 10 yrs 9 mosResigned: 4 Jun 2024

Alan James McWalter

Director

Tenure: 12 yrs 5 mosResigned: 8 Jun 2023

David John Simon Taylor

Director

Tenure: 29 yrs 9 mosResigned: 12 Apr 2023

Angela Claire Bromfield

Director

Tenure: 5 yrs 11 mosResigned: 22 Jun 2022

Andrew David Roper

Director

Tenure: 27 yrs 8 mosResigned: 14 Aug 2020

Jonathan Windsor Morgan

Director

Tenure: 9 yrsResigned: 26 May 2016

Jonathan Nigel Edward Sparey

Director

Tenure: 13 yrsResigned: 22 May 2013

Iain Trevenon Hicks

Director

Tenure: 5 yrs 3 mosResigned: 2 Dec 2011

Rodney Spencer Kettel

Director

Tenure: 11 yrs 3 mosResigned: 19 May 2010

Ralph Grundy

Director

Tenure: 7 yrs 11 mosResigned: 28 Apr 2008

Edward Stephen Roper

Director

Tenure: 14 yrs 5 mosResigned: 16 May 2007

Paul Dennis Deighton

Director

Tenure: 4 yrs 5 mosResigned: 6 Jun 2003

Robert Lewis Johnson

Director

Tenure: 7 yrs 5 mosResigned: 29 Mar 2001

Simon Michael John Bell

Director

Tenure: 6 mosResigned: 27 Nov 2000

Derek Mapp

Director

Tenure: 2 yrsResigned: 17 May 2000

Michael John Roper

Director

Tenure: 6 yrs 5 mosResigned: 19 May 1999

Michael Swingler

Director

Tenure: 6 yrs 2 mosResigned: 11 Feb 1999

Dennis Peter Heywood

Director

Tenure: 5 yrs 4 mosResigned: 24 Apr 1998

Helen Gillian Robinson Preston

Director

Tenure: 2 yrsResigned: 30 Jan 1998

Peter John Siddall

Director

Tenure: 3 yrs 5 mosResigned: 15 May 1996

Peter Coleman

Director

Tenure: 1 yrs 5 mosResigned: 16 Feb 1996

Bernard Patrick Burns

Director

Tenure: 6 mosResigned: 7 Jun 1993

Name	Role	Appointed	Resigned

Board of Directors (9)

Robin George Walton Williams

Non Executive Chairman

3 yrs 7 mosAge: 68British

David O’Connor

Executive Director (Chief Executive Officer)

–

Michael Cunningham

Executive Director (Chief Financial Officer)

1 yrs 5 mos

Mr. James Andrew Roper

Executive Director (Sales and Marketing Director)

10 yrs 10 mosAge: 49British

Julian Mark Moore

Non Executive Director

5 yrs 1 mosAge: 64British

Caroline Jane Stephens

Non Executive Director

3 yrs 3 mosAge: 58British

David Michael O'connor

Director

27 yrs 4 mosAge: 69British

Michael Cunningham

Director

2 yrs 11 mosAge: 55British

Martin Keith Payne

Independent Director

2 yrs 4 mosAge: 60British

Name	Role	Appointed	Tenure	Nationality
RG Robin George Walton Williams	Non Executive Chairman	11 Oct 2022	3 yrs 7 mos	British
DO David O’Connor	Executive Director (Chief Executive Officer)	–	–	–
MC Michael Cunningham	Executive Director (Chief Financial Officer)	20 Dec 2024	1 yrs 5 mos	–
MJ Mr. James Andrew Roper	Executive Director (Sales and Marketing Director)	24 Jul 2015	10 yrs 10 mos	British
JM Julian Mark Moore	Non Executive Director	19 Apr 2021	5 yrs 1 mos	British
CJ Caroline Jane Stephens	Non Executive Director	15 Feb 2023	3 yrs 3 mos	British
DM David Michael O'connor	Director	8 Jan 1999	27 yrs 4 mos	British
MC Michael Cunningham	Director	8 Jun 2023	2 yrs 11 mos	British
MK Martin Keith Payne	Independent Director	16 Jan 2024	2 yrs 4 mos	British

Director Remuneration (FYE 2024)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D M O'Connor	Executive Director	£345,921	£1,978	£83,021	£31,044	£461,964
J A Roper	Executive Director	£283,314	£1,030	£64,395	£20,080	£368,819
M Cunningham	Executive Director	£223,813	£824	£53,715	£14,774	£293,126
B M Hynes	Non-Executive Director	£26,371	–	–	–	–
J M Moore	Non-Executive Director	£53,258	–	–	–	–
M Payne	Non-Executive Director	£49,785	–	–	–	–
C Stephens	Non-Executive Director	£53,258	–	–	–	–
R G W Williams	Non-Executive Director	£96,779	–	–	–	–

Prior year comparison (4 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
D M O'Connor	Executive Director	£329,626	£1,680	£194,480	£29,436	£555,222
J A Roper	Executive Director	£270,675	£875	£152,125	£21,243	£444,918

Former Directors (22)

Brendan Hynes

Director

Tenure: 10 yrs 9 mosResigned: 4 Jun 2024

Alan James McWalter

Director

Tenure: 12 yrs 5 mosResigned: 8 Jun 2023

David John Simon Taylor

Director

Tenure: 29 yrs 9 mosResigned: 12 Apr 2023

Angela Claire Bromfield

Director

Tenure: 5 yrs 11 mosResigned: 22 Jun 2022

Andrew David Roper

Director

Tenure: 27 yrs 8 mosResigned: 14 Aug 2020

Jonathan Windsor Morgan

Director

Tenure: 9 yrsResigned: 26 May 2016

Jonathan Nigel Edward Sparey

Director

Tenure: 13 yrsResigned: 22 May 2013

Iain Trevenon Hicks

Director

Tenure: 5 yrs 3 mosResigned: 2 Dec 2011

Rodney Spencer Kettel

Director

Tenure: 11 yrs 3 mosResigned: 19 May 2010

Ralph Grundy

Director

Tenure: 7 yrs 11 mosResigned: 28 Apr 2008

Edward Stephen Roper

Director

Tenure: 14 yrs 5 mosResigned: 16 May 2007

Paul Dennis Deighton

Director

Tenure: 4 yrs 5 mosResigned: 6 Jun 2003

Robert Lewis Johnson

Director

Tenure: 7 yrs 5 mosResigned: 29 Mar 2001

Simon Michael John Bell

Director

Tenure: 6 mosResigned: 27 Nov 2000

Derek Mapp

Director

Tenure: 2 yrsResigned: 17 May 2000

Michael John Roper

Director

Tenure: 6 yrs 5 mosResigned: 19 May 1999

Michael Swingler

Director

Tenure: 6 yrs 2 mosResigned: 11 Feb 1999

Dennis Peter Heywood

Director

Tenure: 5 yrs 4 mosResigned: 24 Apr 1998

Helen Gillian Robinson Preston

Director

Tenure: 2 yrsResigned: 30 Jan 1998

Peter John Siddall

Director

Tenure: 3 yrs 5 mosResigned: 15 May 1996

Peter Coleman

Director

Tenure: 1 yrs 5 mosResigned: 16 Feb 1996

Bernard Patrick Burns

Director

Tenure: 6 mosResigned: 7 Jun 1993

Name	Role	Appointed	Resigned

Brendan Hynes	Director	24 Sept 2013	4 Jun 2024	10 yrs 9 mos	English
Alan James McWalter	Director	5 Jan 2011	8 Jun 2023	12 yrs 5 mos	British
David John Simon Taylor	Director	30 Jul 1993	12 Apr 2023	29 yrs 9 mos	British
Angela Claire Bromfield	Director	1 Jul 2016	22 Jun 2022	5 yrs 11 mos	British
Andrew David Roper	Director	1 Dec 1992	14 Aug 2020	27 yrs 8 mos	British
Jonathan Windsor Morgan	Director	16 May 2007	26 May 2016	9 yrs	British
Jonathan Nigel Edward Sparey	Director	17 May 2000	22 May 2013	13 yrs	British
Iain Trevenon Hicks	Director	28 Sept 2006	2 Dec 2011	5 yrs 3 mos	British
Rodney Spencer Kettel	Director	11 Feb 1999	19 May 2010	11 yrs 3 mos	British
Ralph Grundy	Director	17 May 2000	28 Apr 2008	7 yrs 11 mos	British
Edward Stephen Roper	Director	1 Dec 1992	16 May 2007	14 yrs 5 mos	British
Paul Dennis Deighton	Director	8 Jan 1999	6 Jun 2003	4 yrs 5 mos	British
Robert Lewis Johnson	Director	6 Oct 1993	29 Mar 2001	7 yrs 5 mos	British
Simon Michael John Bell	Director	17 May 2000	27 Nov 2000	6 mos	British
Derek Mapp	Director	13 May 1998	17 May 2000	2 yrs	British
Michael John Roper	Director	1 Dec 1992	19 May 1999	6 yrs 5 mos	British
Michael Swingler	Director	1 Dec 1992	11 Feb 1999	6 yrs 2 mos	British
Dennis Peter Heywood	Director	1 Dec 1992	24 Apr 1998	5 yrs 4 mos	British
Helen Gillian Robinson Preston	Director	29 Jan 1996	30 Jan 1998	2 yrs	British
Peter John Siddall	Director	1 Dec 1992	15 May 1996	3 yrs 5 mos	British
Peter Coleman	Director	7 Sept 1994	16 Feb 1996	1 yrs 5 mos	British
Bernard Patrick Burns	Director	1 Dec 1992	7 Jun 1993	6 mos	British