CN NOMINEES LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Bergin, Patrick Joseph M 58 DirDirector 2006-06-30 2019-03-26
2 Callcutt, Paul M 75 DirDirector 2009-01-28 2009-03-31
3 Cooper, Duncan John M 45 DirDirector 2019-12-31 2023-11-30
4 Cutler, Michael John (1949-07) M 75 DirDirector 1995-08-31 1999-08-23
5 Darby, David Peter M 74 DirDirector 2007-11-30 2011-01-19
6 Floydd, William James Spencer M 55 DirDirector 2023-11-30
7 Hughes, Nigel Ian M 72 DirDirector 1999-12-01 2007-11-30
8 Littler, John Clive M 81 DirDirector 1999-01-08 2003-08-27
9 Mogford, Stephen John M 77 DirDirector 2006-06-30
10 Shaw, Gordon Peter M 92 DirDirector 1995-08-31
11 Stone, Stephen (1954-02) M 70 DirDirector 2009-01-28 2019-10-31
12 Tinker, Nigel Christopher M 64 DirDirector 2009-01-28 2019-12-31
13 Truscott, Peter Martin M 62 DirDirector 2019-12-31 2024-06-14

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