CWM CALON MANAGEMENT COMPANY ONE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Annis, Keith M 69 DirDirector 2005-06-13 2006-02-01
2 Braddick, Graham Peter M 61 DirDirector 2008-11-18 2011-04-18
3 Diss, Andrew James Henry M 55 DirDirector 2015-05-12 2015-07-24
4 Edwards, Jonathan Martin (1972-12) M 52 DirDirector 2018-06-14 2024-04-19
5 Hillary, Leslie Tyrone James M 65 DirDirector 2024-04-19
6 Horswell, Chris M 60 DirDirector 2006-02-01 2008-11-18
7 Houghton, Russell Francis Gravell M 58 DirDirector 2005-06-13 2006-02-01
8 Jarrett, Andrew (1952-04) M 72 DirDirector 2006-02-01 2008-11-18
9 Jones, Kevin (1961-05) M 63 DirDirector 2015-07-24 2021-02-12
10 Mabey, Glyn David M 59 DirDirector 2006-02-01 2006-11-01
11 Noble, Paul Frederick M 43 DirDirector 2024-04-19
12 Pavitt, Debra F 63 DirDirector 2008-11-18 2015-05-12
13 Ralph, Anthony (1974-09) M 50 DirDirector 2015-05-12 2022-06-16
14 Rees, Wayne (1968-07) M 56 DirDirector 2015-05-12 2022-06-16
15 Rowland, Stuart Thomas M 62 DirDirector 2008-11-18 2015-05-12
16 Searle, Andrew Peter M 58 DirDirector 2006-11-13 2009-06-08
17 Shergold, Peter John M 67 DirDirector 2006-02-01 2015-05-12
18 Slocombe, Robert Anthony M 58 DirDirector 2005-06-13 2006-02-01
19 Smith, David John (1958-04) M 66 DirDirector 2006-11-13 2008-11-18
20 Tester, William Andrew Joseph M 62 DirDirector 2005-04-26 2005-04-26
21 Thomas, Michael Peter (1966-06) M 58 DirDirector 2005-06-13 2006-11-01
DirDirector 2008-11-18 2011-04-18

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