CANVAS HOLIDAYS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ailles, Ian Simon M 59 DirDirector 2008-08-01 2010-12-17
2 Allan, Simon Tarn M 59 DirDirector 2008-07-23 2015-12-11
3 Carter, Paul Andrew (1965-03) M 59 DirDirector 2007-06-08 2010-01-11
4 Clarke, Peter (1975-01) M 49 DirDirector 2017-06-16 2018-03-30
5 Cuthbert, David John Macgregor M 66 DirDirector 2000-10-02
6 Cuthbert, Malcolm James Macgregor M 65 DirDirector 1994-08-08
7 Debiez, Carine F 48 DirDirector 2017-02-07 2017-06-16
8 Depraetere, Stijn Hendrik Marc M 49 DirDirector 2024-01-16
9 Deutsch, Franz Markus 58 DirDirector 2004-10-08 2006-10-26
10 Donald, James Gordon M 58 DirDirector 2013-10-14 2017-02-07
11 Elles, George Douglas Bertram M 72 DirDirector 2005-01-31
12 Giamalva, Frank Peter M 70 DirDirector 2006-03-01 2007-01-08
13 Gibbons, Alexander David M 49 DirDirector 2013-10-14 2015-11-24
14 Inwood, Ian M 77 DirDirector 1999-12-01 2005-02-28
15 Kibali, Tarik M 41 DirDirector 2019-06-13 2023-02-23
16 Lall, Vikram (1946-12) 78 DirDirector 2002-11-18
17 Leppard, Martin Neal M 67 DirDirector 2004-10-08 2005-11-30
18 Maguire, Simon Shaun M 56 DirDirector 2008-02-05 2009-11-25
19 Mahouin, Philippe Jean Michel M 54 DirDirector 2018-03-30 2019-04-15
20 Marsh, Darren Paul M 49 DirDirector 2023-02-23 2024-01-16
21 Nichols, John Paul M 71 DirDirector 2007-01-08 2008-08-01
22 Parkinson, Ian (1967-08) M 57 DirDirector 2004-10-08 2007-10-31
23 Robertson, Margaret Ann (1961-12) F 63 DirDirector 2011-02-01 2016-10-14
24 Rogerson, Ian Fraser M 62 DirDirector 2010-12-17 2011-02-28
25 Salvesen, Andrew Cameron M 77 DirDirector 2002-11-18
26 Sherring, Philip Martin M 68 DirDirector 1994-03-02 2005-03-28
27 Stamp, David Anthony (1960-10) M 64 DirDirector 2006-06-07 2007-06-08
28 Timmermans, Philip M 54 DirDirector 2019-02-01 2019-06-13
29 Versteegh, Jan 73 DirDirector 1995-10-04 1999-10-01
30 Whitaker, John (1966-08) M 58 DirDirector 2011-02-01 2011-10-31

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