Officers: CIS PENSION SCHEME NOMINEE LIMITED

CIS PENSION SCHEME NOMINEE LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Aspinall, William Henry (1945-11)	M	79	DirDirector		2001-12-31
2	Beaumont, Hubert	M	82	DirDirector	1996-12-10	2001-10-27
3	Brown, William (1944-01)	M	80	DirDirector		2003-06-03
4	Burton, James William Henry	M	91	DirDirector		1993-12-31
5	Butler, Simon John (1954-08)	M	70	DirDirector	2000-09-05	2011-06-27
6	Darwin, Keith William	M	80	DirDirector	1997-06-17	2000-07-05
7	Dewin, Gary Martin	M	54	DirDirector	2013-02-14	2013-10-22
8	Dry, Christopher Richard	M	73	DirDirector	2003-03-26	2004-05-31
9	Forbes, James Derreck	M	67	DirDirector	1995-03-07	1997-12-31
10	Griffin, William (1926-10)	M	98	DirDirector		1992-06-17
11	Harvey, Colin Frederick	M	76	DirDirector	1994-03-01	2002-12-31
12	Holden, Brian (1944-01)	M	80	DirDirector	1998-03-10	2003-12-31
13	Marks, Peter Vincent	M	75	DirDirector	2001-12-04	2003-11-11
14	Money, George William	M	94	DirDirector		1996-05-19
15	Monks, Neville	M	89	DirDirector		1994-12-31
16	Morton, Terence	M	79	DirDirector	2004-01-06	2011-06-27
17	Parker, Julie Mary	F	61	DirDirector	2004-01-06	2005-01-09
18	Rendall, Michael William	M	70	DirDirector	2002-03-12	2006-04-05
19	Skinner, David (1931-10)	M	93	DirDirector	1996-06-19	1996-11-02
20	Stevenson, David Watson (1962-09)	M	62	DirDirector	2004-06-23	2006-04-05
21	Tucker, William (1945-07)	M	79	DirDirector	1992-09-08	2002-12-04
22	Wardle, Leonard Adrian	M	80	DirDirector	2003-03-26	2013-10-22
23	Watts, Stephen Gerald	M	72	DirDirector	2003-09-09	2011-06-27
24	Whitlock, Alison (1972-05)	F	52	DirDirector	2005-03-10	2006-04-05
25	Wise, David John (1931-10)	M	93	DirDirector		1997-05-17
26	Wood, Stephen Fitzmaurice	M	86	DirDirector		1993-09-08