CANVAS HOLIDAYS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ailles, Ian Simon | M | 60 | DirDirector | 2008-08-01 | 2010-12-17 |
| 2 | Allan, Simon Tarn | M | 60 | DirDirector | 2008-07-23 | 2015-12-11 |
| 3 | Carter, Paul Andrew (1965-03) | M | 60 | DirDirector | 2007-06-08 | 2010-01-11 |
| 4 | Clarke, Peter (1975-01) | M | 50 | DirDirector | 2017-06-16 | 2018-03-30 |
| 5 | Cuthbert, David John Macgregor | M | 67 | DirDirector | 2000-10-02 | |
| 6 | Cuthbert, Malcolm James Macgregor | M | 66 | DirDirector | 1994-08-08 | |
| 7 | Debiez, Carine | F | 49 | DirDirector | 2017-02-07 | 2017-06-16 |
| 8 | Depraetere, Stijn Hendrik Marc | M | 50 | DirDirector | 2024-01-16 | 2024-10-31 |
| 9 | Deutsch, Franz Markus | 59 | DirDirector | 2004-10-08 | 2006-10-26 | |
| 10 | Donald, James Gordon | M | 59 | DirDirector | 2013-10-14 | 2017-02-07 |
| 11 | Elles, George Douglas Bertram | M | 73 | DirDirector | 2005-01-31 | |
| 12 | Giamalva, Frank Peter | M | 71 | DirDirector | 2006-03-01 | 2007-01-08 |
| 13 | Gibbons, Alexander David | M | 50 | DirDirector | 2013-10-14 | 2015-11-24 |
| 14 | Inwood, Ian | M | 78 | DirDirector | 1999-12-01 | 2005-02-28 |
| 15 | Kibali, Tarik | M | 42 | DirDirector | 2019-06-13 | 2023-02-23 |
| 16 | Lall, Vikram (1946-12) | 79 | DirDirector | 2002-11-18 | ||
| 17 | Leppard, Martin Neal | M | 68 | DirDirector | 2004-10-08 | 2005-11-30 |
| 18 | Maguire, Simon Shaun | M | 57 | DirDirector | 2008-02-05 | 2009-11-25 |
| 19 | Mahouin, Philippe Jean Michel | M | 55 | DirDirector | 2018-03-30 | 2019-04-15 |
| 20 | Manceau, Sebastien | M | 42 | DirDirector | 2024-10-16 | |
| 21 | Marsh, Darren Paul | M | 50 | DirDirector | 2023-02-23 | 2024-01-16 |
| 22 | Nichols, John Paul | M | 72 | DirDirector | 2007-01-08 | 2008-08-01 |
| 23 | Parkinson, Ian (1967-08) | M | 58 | DirDirector | 2004-10-08 | 2007-10-31 |
| 24 | Robertson, Margaret Ann (1961-12) | F | 64 | DirDirector | 2011-02-01 | 2016-10-14 |
| 25 | Rogerson, Ian Fraser | M | 63 | DirDirector | 2010-12-17 | 2011-02-28 |
| 26 | Salvesen, Andrew Cameron | M | 78 | DirDirector | 2002-11-18 | |
| 27 | Sherring, Philip Martin | M | 69 | DirDirector | 1994-03-02 | 2005-03-28 |
| 28 | Stamp, David Anthony (1960-10) | M | 65 | DirDirector | 2006-06-07 | 2007-06-08 |
| 29 | Timmermans, Philip | M | 55 | DirDirector | 2019-02-01 | 2019-06-13 |
| 30 | Tremiolles, Philippe de | M | 58 | DirDirector | 2024-10-16 | |
| 31 | Versteegh, Jan | 74 | DirDirector | 1995-10-04 | 1999-10-01 | |
| 32 | Whitaker, John (1966-08) | M | 59 | DirDirector | 2011-02-01 | 2011-10-31 |
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