CN FINANCE PLC

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Main board summary at 2026-02-07

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Name Age in
2026
From Until Service
years
1 Allen, Robert Lee (1971-11) M 55 2017-07-20 2018-10-16 1.24
2 Anderson, Bruce Smith M 63 2008-02-06 2009-03-23 1.13
3 Beale, Timothy Mark M 50 2016-01-04 2016-04-29 0.32
4 Bergin, Patrick Joseph M 60 2011-10-01 2019-03-26 7.48
5 Callcutt, Paul M 77 2008-05-27 2009-03-31 0.84
6 Clark, Andrew Martyn M 59 2024-07-12 1.57
7 Cooper, Duncan John M 47 2019-09-09 2023-12-13 4.26
8 Dancey, Darren Paul M 53 2017-07-20 2018-02-21 0.59
9 Darby, David Peter M 76 2007-07-03 2011-01-19 3.55
10 Davidson, Paul Richmond (1973-01) M 53 2006-11-03 2008-05-27 1.56
11 Davies, Philip James (1950-12) M 76 2008-06-17 2009-03-23 0.76
12 Daya, Kieran M 45 2024-07-12 2025-02-28 0.63
13 Evans, Stephen Patrick M 65 2011-01-01 2016-06-30 5.49
14 Floydd, William James Spencer M 57 2023-11-30 2.19
15 Hepburn, Alastair John Harley M 57 2007-10-24 2008-05-27 0.59
16 Hoyles, Robin Patrick M 72 2016-01-04 2019-11-08 3.84
17 Marchant, David (1964-04) M 62 2019-09-09 6.41
18 McMahon, Jim Cairns 77 2006-11-03 2009-03-23 2.38
19 McMillan, Gary (1969-11) M 57 2006-11-03 2006-11-22 0.05
20 Moran, John Conway M 60 2006-11-03 2007-07-03 0.66
21 Mumford, Joanna F 51 2006-11-22 2007-10-24 0.92
22 Nicholson, Thomas Marshall M 61 2019-09-09 2022-05-27 2.71
23 Shearer, David James Buchanan M 67 2008-02-06 2009-03-23 1.13
24 Stone, Stephen (1954-02) M 72 2007-07-03 2019-05-21 11.88
25 Tinker, Nigel Christopher M 66 2008-02-06 2019-12-31 11.90
26 Truscott, Peter Martin M 64 2019-09-09 2024-06-14 4.76

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