CN NOMINEES LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bergin, Patrick Joseph | M | 60 | DirDirector | 2006-06-30 | 2019-03-26 |
| 2 | Callcutt, Paul | M | 77 | DirDirector | 2009-01-28 | 2009-03-31 |
| 3 | Cooper, Duncan John | M | 47 | DirDirector | 2019-12-31 | 2023-11-30 |
| 4 | Cutler, Michael John (1949-07) | M | 77 | DirDirector | 1995-08-31 | 1999-08-23 |
| 5 | Darby, David Peter | M | 76 | DirDirector | 2007-11-30 | 2011-01-19 |
| 6 | Floydd, William James Spencer | M | 57 | DirDirector | 2023-11-30 | |
| 7 | Hughes, Nigel Ian | M | 74 | DirDirector | 1999-12-01 | 2007-11-30 |
| 8 | Littler, John Clive | M | 83 | DirDirector | 1999-01-08 | 2003-08-27 |
| 9 | Mogford, Stephen John | M | 79 | DirDirector | 2006-06-30 | |
| 10 | Shaw, Gordon Peter | M | 94 | DirDirector | 1995-08-31 | |
| 11 | Stone, Stephen (1954-02) | M | 72 | DirDirector | 2009-01-28 | 2019-10-31 |
| 12 | Tinker, Nigel Christopher | M | 66 | DirDirector | 2009-01-28 | 2019-12-31 |
| 13 | Truscott, Peter Martin | M | 64 | DirDirector | 2019-12-31 | 2024-06-14 |
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