Coral Products PLC (CRU) Board of Directors | TickerDL
Non Executive Chairman
11 yrs 9 mosAge: 68British
IJ
Group Chief Executive Officer
3 yrs 7 mosAge: 54British
SB
Steve Barber
Senior Non Executive Director
5 yrs 3 mosAge: 68British
PJ
Paul Joseph Freud
Corporate Development Director
11 yrs 11 mosAge: 60British
PN
Paul Nigel Rice
Group Finance Director
1 yrs 4 mosAge: 39British
RM
Robert Mark David
Group Operations Director
11 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non Executive Chairman | 4 Sept 2014 | 11 yrs 9 mos | British |
| Group Chief Executive Officer | 30 Nov 2022 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Pension | Other | Total |
|---|
| Key management personnel | Executive Director | £350,000 | £22 | £2 | £418,000 |
Prior year comparison (1 directors)
Tenure: 14 yrs 9 mosResigned: 30 Nov 2025
Sharon Adele Tinsley
Director
Tenure: 8 yrsResigned: 1 Feb 2025
Sharon Adele Tinsley
Secretary
Tenure: 8 yrsResigned: 1 Feb 2025
Tenure: 2 yrs 7 mosResigned: 11 Nov 2024
Lance Andrew Burn
Director
Tenure: 9 mosResigned: 31 Oct 2024
Michael Boulton Wood
Director
DL
Non Executive Chairman
11 yrs 9 mosAge: 68British
IJ
Group Chief Executive Officer
3 yrs 7 mosAge: 54British
SB
Steve Barber
Senior Non Executive Director
5 yrs 3 mosAge: 68British
PJ
Paul Joseph Freud
Corporate Development Director
11 yrs 11 mosAge: 60British
PN
Paul Nigel Rice
Group Finance Director
1 yrs 4 mosAge: 39British
RM
Robert Mark David
Group Operations Director
11 mosAge: 52British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Non Executive Chairman | 4 Sept 2014 | 11 yrs 9 mos | British |
| Group Chief Executive Officer | 30 Nov 2022 |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Pension | Other | Total |
|---|
| Key management personnel | Executive Director | £350,000 | £22 | £2 | £418,000 |
Prior year comparison (1 directors)
Tenure: 14 yrs 9 mosResigned: 30 Nov 2025
Sharon Adele Tinsley
Director
Tenure: 8 yrsResigned: 1 Feb 2025
Sharon Adele Tinsley
Secretary
Tenure: 8 yrsResigned: 1 Feb 2025
Tenure: 2 yrs 7 mosResigned: 11 Nov 2024
Lance Andrew Burn
Director
Tenure: 9 mosResigned: 31 Oct 2024
Michael Boulton Wood
Director
| Senior Non Executive Director | 18 Mar 2021 | 5 yrs 3 mos | British |
| Corporate Development Director | 8 Jul 2014 | 11 yrs 11 mos | British |
| Group Finance Director | 14 Feb 2025 | 1 yrs 4 mos | British |
| Group Operations Director | 10 Jul 2025 | 11 mos | British |
| Key management personnel | Executive Director | £311,000 | £25 | £15 | £390,000 |
Tenure: 3 yrs 2 mosResigned: 2 Mar 2021
Tenure: 7 mosResigned: 23 Jan 2017
Stephen George Fletcher
Director
Tenure: 14 yrs 4 mosResigned: 19 Jan 2017
Warren Dennis Ferster
Director
Tenure: –Resigned: 26 Nov 2014
Stuart Jeffrey Ferster
Director
Tenure: –Resigned: 26 Nov 2014
Jonathan Braham Lever
Director
Tenure: 19 yrs 9 mosResigned: 26 Nov 2014
Martin Ian Watson
Director
Tenure: 5 yrs 8 mosResigned: 31 May 2012
Geoffrey Steuart Fairfax Piper
Director
Tenure: 16 yrs 6 mosResigned: 5 Sept 2011
Kathryn Anne Davenport
Director
Tenure: 1 yrs 1 mosResigned: 31 Mar 2011
Tenure: 15 yrs 9 mosResigned: 26 Sept 2007
Tenure: 7 mosResigned: 11 Jun 2007
Sir David Kenneth Rowe-Ham
Director
Tenure: 11 yrs 6 mosResigned: 29 Sept 2006
Tenure: –Resigned: 4 Jun 2004
David Michael Shalom
Director
Tenure: 5 yrsResigned: 2 Sept 2002
Tenure: –Resigned: 29 Mar 1995
Tenure: –Resigned: 29 Mar 1995
Tenure: –Resigned: 18 May 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Joseph Grimmond | Director | 28 Feb 2011 | 30 Nov 2025 | 14 yrs 9 mos | British |
| Sharon Adele Tinsley | Director | 24 Feb 2017 | 1 Feb 2025 | 8 yrs | British |
| Sharon Adele Tinsley | Secretary | 13 Feb 2017 | 1 Feb 2025 | 8 yrs | – |
| Phil Allen | Director | 25 Apr 2022 | 11 Nov 2024 | 2 yrs 7 mos | British |
| Lance Andrew Burn | Director | 2 Jan 2024 | 31 Oct 2024 | 9 mos | British |
| Michael Boulton Wood | Director | 17 Jan 2018 | 2 Mar 2021 |
| Senior Non Executive Director | 18 Mar 2021 | 5 yrs 3 mos | British |
| Corporate Development Director | 8 Jul 2014 | 11 yrs 11 mos | British |
| Group Finance Director | 14 Feb 2025 | 1 yrs 4 mos | British |
| Group Operations Director | 10 Jul 2025 | 11 mos | British |
| Key management personnel | Executive Director | £311,000 | £25 | £15 | £390,000 |
Tenure: 3 yrs 2 mosResigned: 2 Mar 2021
Tenure: 7 mosResigned: 23 Jan 2017
Stephen George Fletcher
Director
Tenure: 14 yrs 4 mosResigned: 19 Jan 2017
Warren Dennis Ferster
Director
Tenure: –Resigned: 26 Nov 2014
Stuart Jeffrey Ferster
Director
Tenure: –Resigned: 26 Nov 2014
Jonathan Braham Lever
Director
Tenure: 19 yrs 9 mosResigned: 26 Nov 2014
Martin Ian Watson
Director
Tenure: 5 yrs 8 mosResigned: 31 May 2012
Geoffrey Steuart Fairfax Piper
Director
Tenure: 16 yrs 6 mosResigned: 5 Sept 2011
Kathryn Anne Davenport
Director
Tenure: 1 yrs 1 mosResigned: 31 Mar 2011
Tenure: 15 yrs 9 mosResigned: 26 Sept 2007
Tenure: 7 mosResigned: 11 Jun 2007
Sir David Kenneth Rowe-Ham
Director
Tenure: 11 yrs 6 mosResigned: 29 Sept 2006
Tenure: –Resigned: 4 Jun 2004
David Michael Shalom
Director
Tenure: 5 yrsResigned: 2 Sept 2002
Tenure: –Resigned: 29 Mar 1995
Tenure: –Resigned: 29 Mar 1995
Tenure: –Resigned: 18 May 1992
| Name | Role | Appointed | Resigned | Tenure | Nationality |
|---|
| Joseph Grimmond | Director | 28 Feb 2011 | 30 Nov 2025 | 14 yrs 9 mos | British |
| Sharon Adele Tinsley | Director | 24 Feb 2017 | 1 Feb 2025 | 8 yrs | British |
| Sharon Adele Tinsley | Secretary | 13 Feb 2017 | 1 Feb 2025 | 8 yrs | – |
| Phil Allen | Director | 25 Apr 2022 | 11 Nov 2024 | 2 yrs 7 mos | British |
| Lance Andrew Burn | Director | 2 Jan 2024 | 31 Oct 2024 | 9 mos | British |
| Michael Boulton Wood | Director | 17 Jan 2018 | 2 Mar 2021 |
| Roberto Zandona | Director | 8 Jun 2016 | 23 Jan 2017 | 7 mos | British |
| Stephen George Fletcher | Director | 2 Sept 2002 | 19 Jan 2017 | 14 yrs 4 mos | British |
| Warren Dennis Ferster | Director | – | 26 Nov 2014 | – | British |
| Stuart Jeffrey Ferster | Director | – | 26 Nov 2014 | – | British |
| Jonathan Braham Lever | Director | 7 Feb 1995 | 26 Nov 2014 | 19 yrs 9 mos | British |
| Martin Ian Watson | Director | 29 Sept 2006 | 31 May 2012 | 5 yrs 8 mos | British |
| Geoffrey Steuart Fairfax Piper | Director | 17 Mar 1995 | 5 Sept 2011 | 16 yrs 6 mos | British |
| Kathryn Anne Davenport | Director | 18 Feb 2010 | 31 Mar 2011 | 1 yrs 1 mos | British |
| Jonathan Ferster | Director | 17 Dec 1991 | 26 Sept 2007 | 15 yrs 9 mos | British |
| Lars Gustav Fex | Director | 29 Nov 2006 | 11 Jun 2007 | 7 mos | Swedish |
| Sir David Kenneth Rowe-Ham | Director | 29 Mar 1995 | 29 Sept 2006 | 11 yrs 6 mos | British |
| Derek Alan King | Director | – | 4 Jun 2004 | – | British |
| David Michael Shalom | Director | 17 Sept 1997 | 2 Sept 2002 | 5 yrs | British |
| Chaim Ferster | Director | – | 29 Mar 1995 | – | British |
| Nancy Ferster | Secretary | – | 29 Mar 1995 | – | British |
| Mark Burgess | Director | – | 18 May 1992 | – | British |
| Roberto Zandona | Director | 8 Jun 2016 | 23 Jan 2017 | 7 mos | British |
| Stephen George Fletcher | Director | 2 Sept 2002 | 19 Jan 2017 | 14 yrs 4 mos | British |
| Warren Dennis Ferster | Director | – | 26 Nov 2014 | – | British |
| Stuart Jeffrey Ferster | Director | – | 26 Nov 2014 | – | British |
| Jonathan Braham Lever | Director | 7 Feb 1995 | 26 Nov 2014 | 19 yrs 9 mos | British |
| Martin Ian Watson | Director | 29 Sept 2006 | 31 May 2012 | 5 yrs 8 mos | British |
| Geoffrey Steuart Fairfax Piper | Director | 17 Mar 1995 | 5 Sept 2011 | 16 yrs 6 mos | British |
| Kathryn Anne Davenport | Director | 18 Feb 2010 | 31 Mar 2011 | 1 yrs 1 mos | British |
| Jonathan Ferster | Director | 17 Dec 1991 | 26 Sept 2007 | 15 yrs 9 mos | British |
| Lars Gustav Fex | Director | 29 Nov 2006 | 11 Jun 2007 | 7 mos | Swedish |
| Sir David Kenneth Rowe-Ham | Director | 29 Mar 1995 | 29 Sept 2006 | 11 yrs 6 mos | British |
| Derek Alan King | Director | – | 4 Jun 2004 | – | British |
| David Michael Shalom | Director | 17 Sept 1997 | 2 Sept 2002 | 5 yrs | British |
| Chaim Ferster | Director | – | 29 Mar 1995 | – | British |
| Nancy Ferster | Secretary | – | 29 Mar 1995 | – | British |
| Mark Burgess | Director | – | 18 May 1992 | – | British |
