CANVAS HOLDINGS LIMITED

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Main board summary at 2026-02-15

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Name Age in
2026
From Until Service
years
1 Ailles, Ian Simon M 61 2008-10-01 2010-12-17 2.21
2 Allan, Simon Tarn M 61 2004-01-26 2015-12-11 11.87
3 Carter, Paul Andrew (1965-03) M 61 2007-08-31 2010-01-11 2.37
4 Clarke, Peter (1975-01) M 51 2017-06-16 2018-03-30 0.79
5 Debiez, Carine F 50 2017-02-07 2017-06-16 0.35
6 Depraetere, Stijn Hendrik Marc M 51 2024-01-16 2024-10-31 0.79
7 Deutsch, Franz Markus 60 2004-10-08 2006-10-26 2.05
8 Donald, James Gordon M 60 2015-10-30 2017-02-07 1.28
9 Elles, George Douglas Bertram M 74 2002-11-19 2005-01-31 2.20
10 Ganivenq, Olivier M 52 2015-10-30 2017-08-08 1.77
11 Giamalva, Frank Peter M 72 2006-10-25 2007-01-08 0.21
12 Inwood, Ian M 79 2002-11-19 2005-02-28 2.28
13 Kibali, Tarik M 43 2019-06-13 2023-02-23 3.70
14 Lall, Vikram (1946-12) 80 2002-11-19 2004-10-08 1.89
15 Leppard, Martin Neal M 69 2004-10-08 2005-11-30 1.14
16 Maguire, Simon Shaun M 58 2008-02-05 2009-11-25 1.80
17 Mahouin, Philippe Jean Michel M 56 2018-03-30 2019-04-15 1.04
18 Manceau, Sebastien M 43 2024-10-16 1.33
19 Marsh, Darren Paul M 51 2023-02-23 2024-01-16 0.90
20 Nichols, John Paul M 73 2007-01-08 2008-08-01 1.56
21 Norman, Bernard Robert M 85 2002-12-04 2004-10-08 1.85
22 Parkinson, Ian (1967-08) M 59 2004-10-08 2007-08-31 2.89
23 Sherring, Philip Martin M 70 2002-11-19 2005-03-28 2.35
24 Timmermans, Philip M 56 2019-02-01 2019-06-13 0.36
25 Tremiolles, Philippe de M 59 2024-10-16 1.33

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