CN GROUP LIMITED (GBEN)

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Main board

Name Age
in
2024
Position From Until
1 Bisco, Christopher M 78 DirDirector 2001-01-26 2007-12-29
2 Brims, Charles David M 74 DirDirector 1999-09-27 2018-03-12
3 Burgess, Charles William John M 70 DirDirector 2018-03-12
4 Burgess, Robert Lawie Frederick M 73 DirDirector 2018-03-12
5 Faure Walker, Henry Kennedy M 52 DirDirector 2018-03-12 2019-12-24
6 Fletcher-Vane, William Richard M 73 DirDirector 1997-10-10 2018-03-12
7 Fox, Anthony Maxwell M 65 DirDirector 2014-05-09 2018-03-12
8 Hall, Terence Raymond M 64 DirDirector 2007-10-08 2011-11-05
9 Hancock, John Anthony (1939-04) M 85 DirDirector 1997-10-10 2006-07-20
10 Harris, Joseph Hugh M 92 DirDirector 2002-05-10
11 Hogg, Miller 57 DirDirector 2015-08-03 2018-03-12
12 Holt, Morgan Tempest 57 DirDirector 2008-12-05 2018-03-12
13 Hunter, Paul Anthony (1964-02) M 60 DirDirector 2018-03-12 2019-12-24
14 McNulty, Kevin James M 74 DirDirector 2000-03-31
15 Mounsey Heysham, Giles Herchard M 76 DirDirector 2018-03-12
16 Plummer, Henry Lynne M 94 DirDirector 1997-05-10
17 Simpson, Peter Graham (1946-06) M 78 DirDirector 2006-06-20
18 Swanston, Andrew John M 68 DirDirector 2001-01-26 2014-05-09
19 Thomson, Caroline Agnes Morgan F 70 DirDirector 2012-12-07 2018-03-12
20 Trimble, David William M 85 DirDirector 2008-05-09
21 Watson, Robert (1951-11) M 73 DirDirector 2006-07-20 2018-03-12
22 Winfrey, Richard John M 93 DirDirector 2000-05-12

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