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Coral Products PLC (CRU) Board of Directors | Ticker

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Coral Products PLC Directors

/Equities/AIMX/CRU/Directors

Coral Products PLC Directors

Board of Directors (6)

David Low

Non Executive Chairman

11 yrs 9 mosAge: 68British

Ian James Hillman

Group Chief Executive Officer

3 yrs 7 mosAge: 54British

Steve Barber

Senior Non Executive Director

5 yrs 3 mosAge: 68British

Paul Joseph Freud

Corporate Development Director

11 yrs 11 mosAge: 60British

Paul Nigel Rice

Group Finance Director

1 yrs 4 mosAge: 39British

Robert Mark David

Group Operations Director

11 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
DL David Low	Non Executive Chairman	4 Sept 2014	11 yrs 9 mos	British
IJ Ian James Hillman	Group Chief Executive Officer	30 Nov 2022	3 yrs 7 mos	British
SB Steve Barber	Senior Non Executive Director	18 Mar 2021	5 yrs 3 mos	British
PJ Paul Joseph Freud	Corporate Development Director	8 Jul 2014	11 yrs 11 mos	British
PN Paul Nigel Rice	Group Finance Director	14 Feb 2025	1 yrs 4 mos	British
RM Robert Mark David	Group Operations Director	10 Jul 2025	11 mos	British

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)

Director	Role	Base Salary	Pension	Other	Total
Key management personnel	Executive Director	£311,000	£25	£15	£390,000

Former Directors (22)

Joseph Grimmond

Director

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

Phil Allen

Director

Tenure: 2 yrs 7 mosResigned: 11 Nov 2024

Lance Andrew Burn

Director

Tenure: 9 mosResigned: 31 Oct 2024

Michael Boulton Wood

Director

Tenure: 3 yrs 2 mosResigned: 2 Mar 2021

Roberto Zandona

Director

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

Jonathan Ferster

Director

Tenure: 15 yrs 9 mosResigned: 26 Sept 2007

Lars Gustav Fex

Director

Tenure: 7 mosResigned: 11 Jun 2007

Sir David Kenneth Rowe-Ham

Director

Tenure: 11 yrs 6 mosResigned: 29 Sept 2006

Derek Alan King

Director

Tenure: –Resigned: 4 Jun 2004

David Michael Shalom

Director

Tenure: 5 yrsResigned: 2 Sept 2002

Chaim Ferster

Director

Tenure: –Resigned: 29 Mar 1995

Nancy Ferster

Secretary

Tenure: –Resigned: 29 Mar 1995

Mark Burgess

Director

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

Board of Directors (6)

David Low

Non Executive Chairman

11 yrs 9 mosAge: 68British

Ian James Hillman

Group Chief Executive Officer

3 yrs 7 mosAge: 54British

Steve Barber

Senior Non Executive Director

5 yrs 3 mosAge: 68British

Paul Joseph Freud

Corporate Development Director

11 yrs 11 mosAge: 60British

Paul Nigel Rice

Group Finance Director

1 yrs 4 mosAge: 39British

Robert Mark David

Group Operations Director

11 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
DL David Low	Non Executive Chairman	4 Sept 2014	11 yrs 9 mos	British
IJ Ian James Hillman	Group Chief Executive Officer	30 Nov 2022	3 yrs 7 mos	British
SB Steve Barber	Senior Non Executive Director	18 Mar 2021	5 yrs 3 mos	British
PJ Paul Joseph Freud	Corporate Development Director	8 Jul 2014	11 yrs 11 mos	British
PN Paul Nigel Rice	Group Finance Director	14 Feb 2025	1 yrs 4 mos	British
RM Robert Mark David	Group Operations Director	10 Jul 2025	11 mos	British

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)

Director	Role	Base Salary	Pension	Other	Total
Key management personnel	Executive Director	£311,000	£25	£15	£390,000

Former Directors (22)

Joseph Grimmond

Director

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

Phil Allen

Director

Tenure: 2 yrs 7 mosResigned: 11 Nov 2024

Lance Andrew Burn

Director

Tenure: 9 mosResigned: 31 Oct 2024

Michael Boulton Wood

Director

Tenure: 3 yrs 2 mosResigned: 2 Mar 2021

Roberto Zandona

Director

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

Jonathan Ferster

Director

Tenure: 15 yrs 9 mosResigned: 26 Sept 2007

Lars Gustav Fex

Director

Tenure: 7 mosResigned: 11 Jun 2007

Sir David Kenneth Rowe-Ham

Director

Tenure: 11 yrs 6 mosResigned: 29 Sept 2006

Derek Alan King

Director

Tenure: –Resigned: 4 Jun 2004

David Michael Shalom

Director

Tenure: 5 yrsResigned: 2 Sept 2002

Chaim Ferster

Director

Tenure: –Resigned: 29 Mar 1995

Nancy Ferster

Secretary

Tenure: –Resigned: 29 Mar 1995

Mark Burgess

Director

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

Board of Directors (6)

David Low

Non Executive Chairman

11 yrs 9 mosAge: 68British

Ian James Hillman

Group Chief Executive Officer

3 yrs 7 mosAge: 54British

Steve Barber

Senior Non Executive Director

5 yrs 3 mosAge: 68British

Paul Joseph Freud

Corporate Development Director

11 yrs 11 mosAge: 60British

Paul Nigel Rice

Group Finance Director

1 yrs 4 mosAge: 39British

Robert Mark David

Group Operations Director

11 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
DL David Low	Non Executive Chairman	4 Sept 2014	11 yrs 9 mos	British
IJ Ian James Hillman	Group Chief Executive Officer	30 Nov 2022	3 yrs 7 mos	British
SB Steve Barber	Senior Non Executive Director	18 Mar 2021	5 yrs 3 mos	British
PJ Paul Joseph Freud	Corporate Development Director	8 Jul 2014	11 yrs 11 mos	British
PN Paul Nigel Rice	Group Finance Director	14 Feb 2025	1 yrs 4 mos	British
RM Robert Mark David	Group Operations Director	10 Jul 2025	11 mos	British

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)

Director	Role	Base Salary	Pension	Other	Total
Key management personnel	Executive Director	£311,000	£25	£15	£390,000

Former Directors (22)

Joseph Grimmond

Director

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

Phil Allen

Director

Tenure: 2 yrs 7 mosResigned: 11 Nov 2024

Lance Andrew Burn

Director

Tenure: 9 mosResigned: 31 Oct 2024

Michael Boulton Wood

Director

Tenure: 3 yrs 2 mosResigned: 2 Mar 2021

Roberto Zandona

Director

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

Jonathan Ferster

Director

Tenure: 15 yrs 9 mosResigned: 26 Sept 2007

Lars Gustav Fex

Director

Tenure: 7 mosResigned: 11 Jun 2007

Sir David Kenneth Rowe-Ham

Director

Tenure: 11 yrs 6 mosResigned: 29 Sept 2006

Derek Alan King

Director

Tenure: –Resigned: 4 Jun 2004

David Michael Shalom

Director

Tenure: 5 yrsResigned: 2 Sept 2002

Chaim Ferster

Director

Tenure: –Resigned: 29 Mar 1995

Nancy Ferster

Secretary

Tenure: –Resigned: 29 Mar 1995

Mark Burgess

Director

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

Board of Directors (6)

David Low

Non Executive Chairman

11 yrs 9 mosAge: 68British

Ian James Hillman

Group Chief Executive Officer

3 yrs 7 mosAge: 54British

Steve Barber

Senior Non Executive Director

5 yrs 3 mosAge: 68British

Paul Joseph Freud

Corporate Development Director

11 yrs 11 mosAge: 60British

Paul Nigel Rice

Group Finance Director

1 yrs 4 mosAge: 39British

Robert Mark David

Group Operations Director

11 mosAge: 52British

Name	Role	Appointed	Tenure	Nationality
DL David Low	Non Executive Chairman	4 Sept 2014	11 yrs 9 mos	British
IJ Ian James Hillman	Group Chief Executive Officer	30 Nov 2022	3 yrs 7 mos	British
SB Steve Barber	Senior Non Executive Director	18 Mar 2021	5 yrs 3 mos	British
PJ Paul Joseph Freud	Corporate Development Director	8 Jul 2014	11 yrs 11 mos	British
PN Paul Nigel Rice	Group Finance Director	14 Feb 2025	1 yrs 4 mos	British
RM Robert Mark David	Group Operations Director	10 Jul 2025	11 mos	British

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)

Director	Role	Base Salary	Pension	Other	Total
Key management personnel	Executive Director	£311,000	£25	£15	£390,000

Former Directors (22)

Joseph Grimmond

Director

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

Phil Allen

Director

Tenure: 2 yrs 7 mosResigned: 11 Nov 2024

Lance Andrew Burn

Director

Tenure: 9 mosResigned: 31 Oct 2024

Michael Boulton Wood

Director

Tenure: 3 yrs 2 mosResigned: 2 Mar 2021

Roberto Zandona

Director

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

Jonathan Ferster

Director

Tenure: 15 yrs 9 mosResigned: 26 Sept 2007

Lars Gustav Fex

Director

Tenure: 7 mosResigned: 11 Jun 2007

Sir David Kenneth Rowe-Ham

Director

Tenure: 11 yrs 6 mosResigned: 29 Sept 2006

Derek Alan King

Director

Tenure: –Resigned: 4 Jun 2004

David Michael Shalom

Director

Tenure: 5 yrsResigned: 2 Sept 2002

Chaim Ferster

Director

Tenure: –Resigned: 29 Mar 1995

Nancy Ferster

Secretary

Tenure: –Resigned: 29 Mar 1995

Mark Burgess

Director

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