CANNON NOMINEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barclay, Piers David M 52 DirDirector 2019-05-01
2 Breeze, Clare Bruce 54 DirDirector 2020-05-01
3 Buckley, Guy James Mclean M 88 DirDirector 1993-03-31
4 Conder, Andrew Jonathan M 63 DirDirector 2017-05-01 2022-04-30
5 Dilger, John Joseph M 89 DirDirector 1998-04-30
6 Formby, Roger Myles M 86 DirDirector 1999-04-30
7 Hayes, Derek (1933-09) M 91 DirDirector 1999-04-30
8 Hayes, Michael Anthony (1943-01) M 81 DirDirector 2004-01-14
9 Horsfield, Charles Peter M 60 DirDirector 2011-05-16 2016-04-30
10 Howard, Julian Francis M 63 DirDirector 2011-01-01 2022-04-30
11 Macfarlane, Jonathan Stephen M 68 DirDirector 1997-05-01 2001-04-30
12 Martin, Charles David Zelenka M 63 DirDirector 2008-05-01 2020-04-30
13 Martin, Ian Christopher M 58 DirDirector 2012-04-30 2020-04-30
14 Martin, Simon Richard (1961-01) M 63 DirDirector 1999-11-09 2010-12-31
15 Meek, Charles Harry M 65 DirDirector 2006-08-09 2019-04-30
16 Phippen, Conway Paul M 67 DirDirector 1998-05-01 2008-05-01
17 Pintus, Matthew Derek M 68 DirDirector 2004-01-14 2017-04-30
18 Powell, Luke (1972-07) M 52 DirDirector 2022-05-01
19 Prichard Jones, Sebastian James M 51 DirDirector 2020-05-01
20 Reed, Edward Nicholas M 54 DirDirector 2016-02-26
21 Reuben, Richard Maurice Emile M 66 DirDirector 1999-04-30 2011-04-06
22 Road, Christopher John M 76 DirDirector 1997-04-30
23 Sanders, David Ian (1967-09) M 57 DirDirector 2011-05-16 2013-04-30
24 Smeed, Geoffrey Stanford Hugh M 84 DirDirector 1997-04-30
25 Sutton, Robert Hiles M 70 DirDirector 1997-05-01 2008-05-01
26 Treves, Vanni Emanuele 84 DirDirector 1999-04-30
27 Tuffnell, Kevin Douglas M 65 DirDirector 2001-05-01 2012-04-30

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