CANVAS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ailles, Ian Simon M 59 DirDirector 2008-10-01 2010-12-17
2 Allan, Simon Tarn M 59 DirDirector 2004-01-26 2015-12-11
3 Carter, Paul Andrew (1965-03) M 59 DirDirector 2007-08-31 2010-01-11
4 Clarke, Peter (1975-01) M 49 DirDirector 2017-06-16 2018-03-30
5 Debiez, Carine F 48 DirDirector 2017-02-07 2017-06-16
6 Depraetere, Stijn Hendrik Marc M 49 DirDirector 2024-01-16
7 Deutsch, Franz Markus 58 DirDirector 2004-10-08 2006-10-26
8 Donald, James Gordon M 58 DirDirector 2015-10-30 2017-02-07
9 Elles, George Douglas Bertram M 72 DirDirector 2002-11-19 2005-01-31
10 Ganivenq, Olivier M 50 DirDirector 2015-10-30 2017-08-08
11 Giamalva, Frank Peter M 70 DirDirector 2006-10-25 2007-01-08
12 Inwood, Ian M 77 DirDirector 2002-11-19 2005-02-28
13 Kibali, Tarik M 41 DirDirector 2019-06-13 2023-02-23
14 Lall, Vikram (1946-12) 78 DirDirector 2002-11-19 2004-10-08
15 Leppard, Martin Neal M 67 DirDirector 2004-10-08 2005-11-30
16 Maguire, Simon Shaun M 56 DirDirector 2008-02-05 2009-11-25
17 Mahouin, Philippe Jean Michel M 54 DirDirector 2018-03-30 2019-04-15
18 Marsh, Darren Paul M 49 DirDirector 2023-02-23 2024-01-16
19 Nichols, John Paul M 71 DirDirector 2007-01-08 2008-08-01
20 Norman, Bernard Robert M 83 DirDirector 2002-12-04 2004-10-08
21 Parkinson, Ian (1967-08) M 57 DirDirector 2004-10-08 2007-08-31
22 Sherring, Philip Martin M 68 DirDirector 2002-11-19 2005-03-28
23 Timmermans, Philip M 54 DirDirector 2019-02-01 2019-06-13

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