CVS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Boyd, William Gordon M 77 DirDirector 2006-03-07 2009-09-15
2 Brown, Kathryn Jane (1964-12) F 60 DirDirector 2000-08-22 2000-08-25
3 Crandall, Steven Robert M 65 DirDirector 2002-03-05 2003-10-01
4 Dunn, Mervin (1953-10) 71 DirDirector 2003-10-01 2013-06-28
5 Feiler, Kirk M 53 DirDirector 2015-11-23 2020-10-07
6 Fleming, Stacie 46 DirDirector 2015-11-23 2020-09-30
7 Haatanen, Timo Olavi 55 DirDirector 2013-06-28 2014-07-11
8 Hammett, Terry A 60 DirDirector 2015-11-23 2019-04-05
9 Johnson, Andrew Charles (1961-10) M 63 DirDirector 2000-08-22 2000-08-25
10 Jordan, Peter Anthony M 63 DirDirector 2009-09-15 2012-05-31
11 Lane, Kevin (1961-04) M 63 DirDirector 2014-07-11 2015-11-23
12 Lavin, Richard Patrick M 72 DirDirector 2013-06-28 2015-11-23
13 Lorraine, Donald Patrick M 71 DirDirector 2004-10-02 2006-03-07
14 Mohamed, Aneezal Hameed 61 DirDirector 2020-10-07
15 Moorse, Daniel M 59 DirDirector 2002-01-07 2003-10-01
16 Nelson, Carl Everett M 64 DirDirector 2000-08-25 2002-03-05
17 Porter, John Reid M 75 DirDirector 2000-08-25 2001-10-31
18 Rowe, Drusilla Charlotte Jane F 63 DirDirector 2000-07-05 2000-08-22
19 Sennett, Steven John M 55 DirDirector 2020-10-07 2021-06-23
20 Utrup, Chad M M 52 DirDirector 2003-10-01 2013-11-01
21 Weatherstone, Andrew Paul M 60 DirDirector 2001-07-16 2002-03-28
22 Williams, James F M 78 DirDirector 2006-07-01 2009-03-16
23 Yorks, Ben R M 83 DirDirector 2002-03-05 2002-12-18
24 Zuercher, Eleanor Jane F 61 DirDirector 2000-07-05 2000-08-22

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