CANNON CLOSE MANAGEMENT LIMITED
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and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Astle, Kristina | F | 34 | DirDirector | 2016-02-24 | 2020-10-26 |
| 2 | Craven of Birchalls, Philip | M | 76 | DirDirector | 2010-03-31 | 2016-02-24 |
| 3 | Halsall, Graham Wilson | M | 74 | DirDirector | 2002-02-22 | 2004-08-21 |
| 4 | Hamilton, Christopher Edward (1950-07) | M | 76 | DirDirector | 2004-08-21 | 2010-05-28 |
| 5 | Lord, Mark Andrew | M | 65 | DirDirector | 2004-08-21 | 2020-07-31 |
| 6 | Reed, John Richard (1950-10) | M | 76 | DirDirector | 2016-03-03 | 2016-03-31 |
| 7 | Reed, Robert (1924-04) | M | 102 | DirDirector | 2005-06-03 | 2016-03-03 |
| 8 | Smith, Gerard John (1948-11) | M | 78 | DirDirector | 2004-08-21 | 2005-06-03 |
| 9 | Tindle, Ian (1979-02) | M | 47 | DirDirector | 2020-09-15 | |
| 10 | Wallen, Andrew Wray | M | 79 | DirDirector | 2004-08-21 | |
| 11 | Wallen, James Wray (1987-04) | M | 39 | DirDirector | 2022-04-07 | |
| 12 | Wallen, Wendy Elizabeth | F | 79 | DirDirector | 2021-01-04 | 2022-04-07 |
| 13 | Waugh, Jane (1977-10) | F | 49 | DirDirector | 2020-10-26 | |
| 14 | White, John (1947-11) | M | 79 | DirDirector | 2016-02-24 | 2021-01-04 |
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