CITICLIENT (CPF) NOMINEES 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 Baily, Shane Emphy M 53 DirDirector 2024-06-17
3 Binney, Robert Harry M 79 DirDirector 2000-05-22 2011-04-05
4 Clark, Stephen Leslie (1957-11) M 67 DirDirector 2002-12-20 2022-02-01
5 Clark, Veronica Imlach F 53 DirDirector 2022-02-01 2023-12-11
6 Craig, Fiona (1984-08) F 40 DirDirector 2019-09-25 2023-12-11
7 Craig, Therese F 45 DirDirector 2024-06-17
8 Davis, Ian James (1968-09) M 56 DirDirector 2015-11-17 2019-09-13
9 Dennis, Aidan Charles Parfitt M 63 DirDirector 2000-05-22 2001-04-17
10 Frascarelli, Anne Ellen F 66 DirDirector 2002-12-20 2004-05-21
11 Gibson, Robert James (1960-10) M 64 DirDirector 2000-05-22 2003-04-02
12 Hale, Amanda Jayne F 62 DirDirector 2011-04-05 2014-04-11
13 Hyam, Richard Paul M 55 DirDirector 2022-02-01
14 Jenkins, Howard Nicholas M 63 DirDirector 2014-04-04 2014-07-24
15 Lintunen, Michael Gary M 61 DirDirector 2002-12-20 2003-11-11
16 Lundie, Therese Claire F 45 DirDirector 2011-04-05 2014-07-08
DirDirector 2017-01-20 2024-03-05
17 Lyall, Iain James M 62 DirDirector 2005-03-18 2017-01-20
18 Morris, John David (1943-07) M 81 DirDirector 2000-05-22 2002-12-20
19 Morrison, David Michael (1970-02) M 54 DirDirector 2005-03-18 2014-07-08
20 Murphy, Ann Margaret F 54 DirDirector 2017-01-20 2022-02-01
21 Newson, Andrew Christopher M 52 DirDirector 2007-11-07 2017-01-20
22 Pierantozzi, Stefano (1970-07) M 54 DirDirector 2005-03-18 2008-09-22
23 Quinn, Sean David M 71 DirDirector 2000-05-22 2010-06-03
24 Rees, Huw St John M 71 DirDirector 2000-05-22 2005-01-21
25 Thomas, Richard (1970-12) M 54 DirDirector 2020-10-15
26 Whiteford, Rowena Helen F 48 DirDirector 2020-10-15 2023-12-11
27 Witherick, Graham M 75 DirDirector 2000-05-22 2001-09-30
28 Wright, Anthony James Charles (1964-07) M 60 DirDirector 2011-04-05 2015-11-25
29 Young, Lesley Ann (1976-06) F 48 DirDirector 2020-10-15 2023-12-11

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