Coral Products PLC (CRU) Board of Directors | TickerDL
Interim Executive Chairman
12 yrs 1 mosAge: 68British
IH
Group Chief Executive Officer
–
SB
Steve Barber
Senior Non Executive Director
5 yrs 7 mosAge: 69British
PR
Paul Rice
Group Finance Director
–
RD
Robert David
Group Operations Director
–
PJ
Paul Joseph Freud
Corporate Development Director
12 yrs 3 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Interim Executive Chairman | 4 Sept 2014 | 12 yrs 1 mos | British |
| Group Chief Executive Officer | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Bonus | Pension | Other | Total |
|---|
| Ian Hillman | Executive Director | £139,000 | £1,000 | £14,000 | – | £154,000 |
| Lance Burn | Executive Director |
Paul Nigel Rice
Executive Director
Tenure: 1 yrs 7 mosResigned: 24 Sept 2026
Tenure: 3 yrs 10 mosResigned: 24 Sept 2026
Robert Mark David
Director
Tenure: 1 yrs 2 mosResigned: 22 Sept 2026
Joseph Grimmond
Non-Executive Director
Tenure: 14 yrs 9 mosResigned: 30 Nov 2025
DL
Interim Executive Chairman
12 yrs 1 mosAge: 68British
IH
Group Chief Executive Officer
–
SB
Steve Barber
Senior Non Executive Director
5 yrs 7 mosAge: 69British
PR
Paul Rice
Group Finance Director
–
RD
Robert David
Group Operations Director
–
PJ
Paul Joseph Freud
Corporate Development Director
12 yrs 3 mosAge: 61British
| Name | Role | Appointed | Tenure | Nationality |
|---|
| Interim Executive Chairman | 4 Sept 2014 | 12 yrs 1 mos | British |
| Group Chief Executive Officer | – |
Director Remuneration (FYE 2025)
| Director | Role | Base Salary | Bonus | Pension | Other | Total |
|---|
| Ian Hillman | Executive Director | £139,000 | £1,000 | £14,000 | – | £154,000 |
| Lance Burn | Executive Director |
Paul Nigel Rice
Executive Director
Tenure: 1 yrs 7 mosResigned: 24 Sept 2026
Tenure: 3 yrs 10 mosResigned: 24 Sept 2026
Robert Mark David
Director
Tenure: 1 yrs 2 mosResigned: 22 Sept 2026
Joseph Grimmond
Non-Executive Director
Tenure: 14 yrs 9 mosResigned: 30 Nov 2025
| Senior Non Executive Director | 18 Mar 2021 | 5 yrs 7 mos | British |
| Group Finance Director | – | – | – |
| Group Operations Director | – | – | – |
| Corporate Development Director | 8 Jul 2014 | 12 yrs 3 mos | British |
| Phil Allen | Executive Director | £53,000 | £3,000 | £4,000 | £70,000 | £130,000 |
| Sharon Tinsley | Executive Director | £86,000 | £3,000 | £10,000 | £10,000 | £109,000 |
| Paul Freud | Executive Director | £100,000 | – | – | – | £100,000 |
| Paul Rice | Executive Director | £27,000 | – | £4,000 | – | £31,000 |
| David Low | Non-Executive Director | £45,000 | – | – | – | £45,000 |
| Joe Grimmond | Non-Executive Director | £42,000 | – | – | – | £42,000 |
| Steve Barber | Non-Executive Director | £25,000 | – | – | – | £25,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Bonus | Pension | Other | Total |
|---|
| Phil Allen | Executive Director | £155,000 | – | – | – | £155,000 |
| Sharon Tinsley | Executive Director | £127,000 | – | – | – | £127,000 |
| Ian Hillman | Executive Director | £117,000 | – | – | – | £117,000 |
| Paul Freud | Executive Director | £100,000 | – | – | – | £100,000 |
| Lance Burn | Executive Director | £92,000 | – | – | – | £92,000 |
| David Low | Non-Executive Director | £42,000 | – | – | – | £42,000 |
| Steve Barber | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| Joe Grimmond | Non-Executive Director | £16,000 | – | – | – | £16,000 |
Sharon Adele Tinsley
Tenure: 8 yrsResigned: 1 Feb 2025
Sharon Adele Tinsley
Secretary
Tenure: 8 yrsResigned: 1 Feb 2025
Phil Allen
Executive Director
Tenure: 2 yrs 7 mosResigned: 11 Nov 2024
Lance Andrew Burn
Executive Director
Tenure: 9 mosResigned: 31 Oct 2024
Michael Boulton Wood
Director
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 |
|---|
| Paul Nigel Rice | Executive Director | 14 Feb 2025 | 24 Sept 2026 | 1 yrs 7 mos | British |
| Ian James Hillman | Executive Director | 30 Nov 2022 | 24 Sept 2026 | 3 yrs 10 mos | British |
| Robert Mark David | Director | 10 Jul 2025 | 22 Sept 2026 | 1 yrs 2 mos | British |
| Joseph Grimmond | Non-Executive Director | 28 Feb 2011 | 30 Nov 2025 | 14 yrs 9 mos | British |
| Sharon Adele Tinsley | Executive Director | 24 Feb 2017 |
| Senior Non Executive Director | 18 Mar 2021 | 5 yrs 7 mos | British |
| Group Finance Director | – | – | – |
| Group Operations Director | – | – | – |
| Corporate Development Director | 8 Jul 2014 | 12 yrs 3 mos | British |
| Phil Allen | Executive Director | £53,000 | £3,000 | £4,000 | £70,000 | £130,000 |
| Sharon Tinsley | Executive Director | £86,000 | £3,000 | £10,000 | £10,000 | £109,000 |
| Paul Freud | Executive Director | £100,000 | – | – | – | £100,000 |
| Paul Rice | Executive Director | £27,000 | – | £4,000 | – | £31,000 |
| David Low | Non-Executive Director | £45,000 | – | – | – | £45,000 |
| Joe Grimmond | Non-Executive Director | £42,000 | – | – | – | £42,000 |
| Steve Barber | Non-Executive Director | £25,000 | – | – | – | £25,000 |
Prior year comparison (8 directors)
| Director | Role | Base Salary | Bonus | Pension | Other | Total |
|---|
| Phil Allen | Executive Director | £155,000 | – | – | – | £155,000 |
| Sharon Tinsley | Executive Director | £127,000 | – | – | – | £127,000 |
| Ian Hillman | Executive Director | £117,000 | – | – | – | £117,000 |
| Paul Freud | Executive Director | £100,000 | – | – | – | £100,000 |
| Lance Burn | Executive Director | £92,000 | – | – | – | £92,000 |
| David Low | Non-Executive Director | £42,000 | – | – | – | £42,000 |
| Steve Barber | Non-Executive Director | £25,000 | – | – | – | £25,000 |
| Joe Grimmond | Non-Executive Director | £16,000 | – | – | – | £16,000 |
Sharon Adele Tinsley
Tenure: 8 yrsResigned: 1 Feb 2025
Sharon Adele Tinsley
Secretary
Tenure: 8 yrsResigned: 1 Feb 2025
Phil Allen
Executive Director
Tenure: 2 yrs 7 mosResigned: 11 Nov 2024
Lance Andrew Burn
Executive Director
Tenure: 9 mosResigned: 31 Oct 2024
Michael Boulton Wood
Director
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 |
|---|
| Paul Nigel Rice | Executive Director | 14 Feb 2025 | 24 Sept 2026 | 1 yrs 7 mos | British |
| Ian James Hillman | Executive Director | 30 Nov 2022 | 24 Sept 2026 | 3 yrs 10 mos | British |
| Robert Mark David | Director | 10 Jul 2025 | 22 Sept 2026 | 1 yrs 2 mos | British |
| Joseph Grimmond | Non-Executive Director | 28 Feb 2011 | 30 Nov 2025 | 14 yrs 9 mos | British |
| Sharon Adele Tinsley | Executive Director | 24 Feb 2017 |
| Sharon Adele Tinsley | Secretary | 13 Feb 2017 | 1 Feb 2025 | 8 yrs | – |
| Phil Allen | Executive Director | 25 Apr 2022 | 11 Nov 2024 | 2 yrs 7 mos | British |
| Lance Andrew Burn | Executive Director | 2 Jan 2024 | 31 Oct 2024 | 9 mos | British |
| Michael Boulton Wood | Director | 17 Jan 2018 | 2 Mar 2021 | 3 yrs 2 mos | 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 |
| Nancy Ferster | Secretary | – | 29 Mar 1995 | – | British |
| Chaim Ferster | Director | – | 29 Mar 1995 | – | British |
| Mark Burgess | Director | – | 18 May 1992 | – | British |
| Sharon Adele Tinsley | Secretary | 13 Feb 2017 | 1 Feb 2025 | 8 yrs | – |
| Phil Allen | Executive Director | 25 Apr 2022 | 11 Nov 2024 | 2 yrs 7 mos | British |
| Lance Andrew Burn | Executive Director | 2 Jan 2024 | 31 Oct 2024 | 9 mos | British |
| Michael Boulton Wood | Director | 17 Jan 2018 | 2 Mar 2021 | 3 yrs 2 mos | 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 |
| Nancy Ferster | Secretary | – | 29 Mar 1995 | – | British |
| Chaim Ferster | Director | – | 29 Mar 1995 | – | British |
| Mark Burgess | Director | – | 18 May 1992 | – | British |
