Churchill China PLC (CHH) Board of Directors | TickerRG
Robin George Walton Williams Non Executive Chairman
3 yrs 7 mosAge: 68British
DO
David O’Connor
Executive Director (Chief Executive Officer)
–
MC
Executive Director (Chief Financial Officer)
1 yrs 5 mos
MJ
Executive Director (Sales and Marketing Director)
10 yrs 10 mosAge: 49British
JM
Julian Mark Moore
Non Executive Director
5 yrs 1 mosAge: 64British
CJ
Non Executive Director
3 yrs 3 mosAge: 58British
DM
David Michael O'connor
Director
27 yrs 4 mosAge: 69British
MC
Director
2 yrs 11 mosAge: 55British
MK
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 |
| Executive Director (Chief Executive Officer) | – | – | – |
|
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 |
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
RG
Robin George Walton Williams Non Executive Chairman
3 yrs 7 mosAge: 68British
DO
David O’Connor
Executive Director (Chief Executive Officer)
–
MC
Executive Director (Chief Financial Officer)
1 yrs 5 mos
MJ
Executive Director (Sales and Marketing Director)
10 yrs 10 mosAge: 49British
JM
Julian Mark Moore
Non Executive Director
5 yrs 1 mosAge: 64British
CJ
Non Executive Director
3 yrs 3 mosAge: 58British
DM
David Michael O'connor
Director
27 yrs 4 mosAge: 69British
MC
Director
2 yrs 11 mosAge: 55British
MK
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 |
| Executive Director (Chief Executive Officer) | – | – | – |
|
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 |
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
| Executive Director (Chief Financial Officer) |
| Executive Director (Sales and Marketing Director) | 24 Jul 2015 | 10 yrs 10 mos | British |
| Non Executive Director | 19 Apr 2021 | 5 yrs 1 mos | British |
| Non Executive Director | 15 Feb 2023 | 3 yrs 3 mos | British |
| Director | 8 Jan 1999 | 27 yrs 4 mos | British |
| Director | 8 Jun 2023 | 2 yrs 11 mos | British |
| Independent Director | 16 Jan 2024 | 2 yrs 4 mos | British |
| 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 |
| M Cunningham | Executive Director | £124,667 | £980 | £118,460 | £5,000 | £255,261 |
| A J McWalter | Non-Executive Director | £38,558 | – | – | – | – |
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
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
Tenure: 2 yrsResigned: 17 May 2000
Michael John Roper
Director
Tenure: 6 yrs 5 mosResigned: 19 May 1999
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
Tenure: 1 yrs 5 mosResigned: 16 Feb 1996
Bernard Patrick Burns
Director
Tenure: 6 mosResigned: 7 Jun 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| 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 |
| Executive Director (Chief Financial Officer) |
| Executive Director (Sales and Marketing Director) | 24 Jul 2015 | 10 yrs 10 mos | British |
| Non Executive Director | 19 Apr 2021 | 5 yrs 1 mos | British |
| Non Executive Director | 15 Feb 2023 | 3 yrs 3 mos | British |
| Director | 8 Jan 1999 | 27 yrs 4 mos | British |
| Director | 8 Jun 2023 | 2 yrs 11 mos | British |
| Independent Director | 16 Jan 2024 | 2 yrs 4 mos | British |
| 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 |
| M Cunningham | Executive Director | £124,667 | £980 | £118,460 | £5,000 | £255,261 |
| A J McWalter | Non-Executive Director | £38,558 | – | – | – | – |
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
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
Tenure: 2 yrsResigned: 17 May 2000
Michael John Roper
Director
Tenure: 6 yrs 5 mosResigned: 19 May 1999
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
Tenure: 1 yrs 5 mosResigned: 16 Feb 1996
Bernard Patrick Burns
Director
Tenure: 6 mosResigned: 7 Jun 1993
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| 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 |
| 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 |
| 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 |
