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/Equities/XLON/FHP/Directors

Fandango Holdings PLC Directors

/Equities/XLON/FHP/Directors

Fandango Holdings PLC Directors

/Equities/XLON/FHP/Directors

/Equities/XLON/FHP/Directors

Fandango Holdings PLC Directors

Board of Directors (3)

CR

Charles Ronald Spencer Tatnall

Chairman

9 yrs 9 mosAge: 62British

TR

Timothy Robin Cottier

CEO

9 yrs 6 mosAge: 72English

NJ

Nigel Jonathan Green

NON-EXECUTIVE DIRECTOR

7 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
CR Charles Ronald Spencer Tatnall	Chairman	25 Aug 2016	9 yrs 9 mos	British
TR Timothy Robin Cottier	CEO	28 Nov 2016	9 yrs 6 mos	English
NJ Nigel Jonathan Green	NON-EXECUTIVE DIRECTOR	10 Oct 2025	7 mos	British

Former Directors (2)

James Timothy Chapman Longley

Secretary

Tenure: 4 mosResigned: 23 Mar 2017

James Timothy Chapman Longley

Director

Tenure: 3 mosResigned: 23 Nov 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
James Timothy Chapman Longley	Secretary	28 Nov 2016	23 Mar 2017	4 mos	–
James Timothy Chapman Longley	Director	25 Aug 2016	23 Nov 2016	3 mos	British

Board of Directors (3)

CR

Charles Ronald Spencer Tatnall

Chairman

9 yrs 9 mosAge: 62British

TR

Timothy Robin Cottier

CEO

9 yrs 6 mosAge: 72English

NJ

Nigel Jonathan Green

NON-EXECUTIVE DIRECTOR

7 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
CR Charles Ronald Spencer Tatnall	Chairman	25 Aug 2016	9 yrs 9 mos	British
TR Timothy Robin Cottier	CEO	28 Nov 2016	9 yrs 6 mos	English
NJ Nigel Jonathan Green	NON-EXECUTIVE DIRECTOR	10 Oct 2025	7 mos	British

Former Directors (2)

James Timothy Chapman Longley

Secretary

Tenure: 4 mosResigned: 23 Mar 2017

James Timothy Chapman Longley

Director

Tenure: 3 mosResigned: 23 Nov 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
James Timothy Chapman Longley	Secretary	28 Nov 2016	23 Mar 2017	4 mos	–
James Timothy Chapman Longley	Director	25 Aug 2016	23 Nov 2016	3 mos	British

Board of Directors (3)

CR

Charles Ronald Spencer Tatnall

Chairman

9 yrs 9 mosAge: 62British

TR

Timothy Robin Cottier

CEO

9 yrs 6 mosAge: 72English

NJ

Nigel Jonathan Green

NON-EXECUTIVE DIRECTOR

7 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
CR Charles Ronald Spencer Tatnall	Chairman	25 Aug 2016	9 yrs 9 mos	British
TR Timothy Robin Cottier	CEO	28 Nov 2016	9 yrs 6 mos	English
NJ Nigel Jonathan Green	NON-EXECUTIVE DIRECTOR	10 Oct 2025	7 mos	British

Former Directors (2)

James Timothy Chapman Longley

Secretary

Tenure: 4 mosResigned: 23 Mar 2017

James Timothy Chapman Longley

Director

Tenure: 3 mosResigned: 23 Nov 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
James Timothy Chapman Longley	Secretary	28 Nov 2016	23 Mar 2017	4 mos	–
James Timothy Chapman Longley	Director	25 Aug 2016	23 Nov 2016	3 mos	British

Board of Directors (3)

CR

Charles Ronald Spencer Tatnall

Chairman

9 yrs 9 mosAge: 62British

TR

Timothy Robin Cottier

CEO

9 yrs 6 mosAge: 72English

NJ

Nigel Jonathan Green

NON-EXECUTIVE DIRECTOR

7 mosAge: 55British

Name	Role	Appointed	Tenure	Nationality
CR Charles Ronald Spencer Tatnall	Chairman	25 Aug 2016	9 yrs 9 mos	British
TR Timothy Robin Cottier	CEO	28 Nov 2016	9 yrs 6 mos	English
NJ Nigel Jonathan Green	NON-EXECUTIVE DIRECTOR	10 Oct 2025	7 mos	British

Former Directors (2)

James Timothy Chapman Longley

Secretary

Tenure: 4 mosResigned: 23 Mar 2017

James Timothy Chapman Longley

Director

Tenure: 3 mosResigned: 23 Nov 2016

Name	Role	Appointed	Resigned	Tenure	Nationality
James Timothy Chapman Longley	Secretary	28 Nov 2016	23 Mar 2017	4 mos	–
James Timothy Chapman Longley	Director	25 Aug 2016	23 Nov 2016	3 mos	British