CANNON NOMINEES PROPERTIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Breeze, Clare Bruce 54 DirDirector 2023-07-25
2 Buckley, Guy James Mclean M 88 DirDirector 1993-03-31
3 Burnett Scott, Anthony Thomas M 59 DirDirector 2019-09-17 2024-03-31
4 Conder, Andrew Jonathan M 63 DirDirector 2017-05-01 2022-04-30
5 Dilger, John Joseph M 89 DirDirector 1998-04-30
6 Field, Christopher Michael (1952-08) M 72 DirDirector 1997-05-01 2006-11-13
7 Formby, Roger Myles M 86 DirDirector 1999-04-30
8 Hayes, Derek (1933-09) M 91 DirDirector 1999-04-30
9 Hayes, Michael Anthony (1943-01) M 81 DirDirector 2004-01-14
10 Hillson, Simon Nicholas M 66 DirDirector 2006-11-13 2012-01-01
11 Horsfield, Charles Peter M 60 DirDirector 2011-05-16 2016-04-30
12 Howard, Julian Francis M 63 DirDirector 2011-01-01 2022-04-30
13 Marriott, John Daniel Keir M 44 DirDirector 2024-04-01
14 Martin, Charles David Zelenka M 63 DirDirector 2008-05-01 2020-04-30
15 Martin, Simon Richard (1961-01) M 63 DirDirector 2008-05-01 2010-12-31
16 Nisse, Ian Bertram M 68 DirDirector 2012-01-01 2019-03-31
17 Phippen, Conway Paul M 67 DirDirector 1998-05-01 2008-05-01
18 Pintus, Matthew Derek M 68 DirDirector 2004-01-14 2017-04-30
19 Pitchford, Steven Neil M 60 DirDirector 2013-05-01 2023-07-25
20 Powell, Luke (1972-07) M 52 DirDirector 2022-05-01
21 Prichard Jones, Sebastian James M 51 DirDirector 2020-05-01
22 Reed, Edward Nicholas M 54 DirDirector 2016-02-26
23 Reuben, Richard Maurice Emile M 66 DirDirector 1997-05-01 2011-04-06
24 Road, Christopher John M 76 DirDirector 1997-04-30
25 Sanders, David Ian (1967-09) M 57 DirDirector 2011-05-16 2013-04-30
26 Smeed, Geoffrey Stanford Hugh M 84 DirDirector 1997-04-30
27 Sutton, Robert Hiles M 70 DirDirector 1999-04-30 2008-05-01
28 Treves, Vanni Emanuele 84 DirDirector 1999-04-30

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