CIP PROPERTY (AIPIF) NOMINEE NO 1 LIMITED

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Name Age
in
2024
Position From Until
1 Bailey, Francine Anne F 54 DirDirector 2007-11-07 2017-01-20
2 Barham, Bernard Frank (1953-07) M 71 DirDirector 1993-06-01
3 Benton, Robert John (1957-08) M 67 DirDirector 1993-06-01 1995-01-29
4 Brent, James Stephen M 59 DirDirector 1997-07-07 2000-04-25
5 Cairns, Christopher John (1940-02) M 84 DirDirector 1993-06-01 1997-03-31
6 Clark, Stephen Leslie (1957-11) M 67 DirDirector 2003-02-14 2022-02-01
7 Corner, Robin 83 DirDirector 1997-07-31
8 Davis, Ian James (1968-09) M 56 DirDirector 2015-11-17 2019-09-13
9 Dickson, Valerie Anne (1965-04) F 59 DirDirector 2002-02-11 2003-02-14
10 Fleming Brown, Christopher Johannes M 64 DirDirector 1997-07-07 2001-01-26
11 Frascarelli, Anne Ellen F 66 DirDirector 2003-02-14 2004-05-21
12 Gaulter, Andrew Martin M 73 DirDirector 2001-01-26 2003-02-14
13 Hale, Amanda Jayne F 62 DirDirector 2011-04-05 2014-04-04
14 Hyam, Richard Paul M 55 DirDirector 2022-02-01
15 Jenkins, Howard Nicholas M 63 DirDirector 2014-04-04 2014-07-24
16 Lintunen, Michael Gary M 61 DirDirector 2003-02-14 2003-11-11
17 Lundie, Therese Claire F 45 DirDirector 2011-04-05 2014-07-08
DirDirector 2019-09-25 2024-03-05
18 Lyall, Iain James M 62 DirDirector 2005-03-18 2020-10-15
19 Marenbach, Bernd Egon M 81 DirDirector 1993-06-01 2000-04-25
20 Morrison, David Michael (1970-02) M 54 DirDirector 2005-03-18 2014-07-08
21 Murphy, Ann Margaret F 54 DirDirector 2017-01-20 2022-02-01
22 Newson, Andrew Christopher M 52 DirDirector 2007-11-07 2017-01-20
23 Pierantozzi, Stefano (1970-07) M 54 DirDirector 2005-03-18 2008-09-22
24 Quinn, Sean David M 71 DirDirector 2003-02-14 2010-06-03
25 Rees, Huw St John M 71 DirDirector 2003-02-14 2005-01-21
26 Rock, John William M 81 DirDirector 1999-09-30
27 Sykes, Andrew Francis M 67 DirDirector 1994-11-17 2000-04-25
28 Thomas, Neill Peter M 60 DirDirector 1997-07-07 2000-04-25
29 Thomas, Richard (1970-12) M 54 DirDirector 2019-01-02
30 Thomas, Richard Paul (1970-12) M 54 DirDirector 2019-01-02
31 Wertheim, John Michael M 67 DirDirector 2001-01-26 2002-02-11
32 Woodhouse, Anthony William M 59 DirDirector 1997-07-07 1998-12-18
33 Wright, Anthony James Charles (1964-07) M 60 DirDirector 2011-04-05 2015-11-25

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