CITICLIENT (CPF) NOMINEES NO 2 LIMITED
Main board
| 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 | 2000-05-31 | 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 | Crews, Richard Ian | M | 73 | DirDirector | 2000-05-22 | 2000-05-31 |
| 9 | Davis, Ian James (1968-09) | M | 56 | DirDirector | 2015-11-17 | 2019-09-13 |
| 10 | Dennis, Aidan Charles Parfitt | M | 63 | DirDirector | 2000-05-31 | 2001-04-17 |
| 11 | Everard, Stephen Mark (1967-11) | M | 57 | DirDirector | 2000-05-22 | 2000-05-31 |
| 12 | Fewell, Mark Lawrence | M | 57 | DirDirector | 2000-05-22 | 2000-05-31 |
| 13 | Foster, James Stephen (1951-02) | M | 73 | DirDirector | 2002-11-27 | 2002-11-27 |
| 14 | Frascarelli, Anne Ellen | F | 66 | DirDirector | 2002-12-20 | 2004-05-21 |
| 15 | Gibson, Robert James (1960-10) | M | 64 | DirDirector | 2000-05-31 | 2003-04-02 |
| 16 | Hale, Amanda Jayne | F | 62 | DirDirector | 2011-04-05 | 2014-04-11 |
| 17 | Hyam, Richard Paul | M | 55 | DirDirector | 2022-02-01 | |
| 18 | Jenkins, Howard Nicholas | M | 63 | DirDirector | 2014-04-04 | 2014-07-24 |
| 19 | Kirkpatrick, John Robert | M | 58 | DirDirector | 2000-05-22 | 2000-05-31 |
| 20 | Lintunen, Michael Gary | M | 61 | DirDirector | 2002-12-20 | 2003-11-11 |
| 21 | Lundie, Therese Claire | F | 45 | DirDirector | 2011-04-05 | 2014-07-08 |
| DirDirector | 2017-01-20 | 2024-03-05 | ||||
| 22 | Lyall, Iain James | M | 62 | DirDirector | 2005-03-18 | 2017-01-20 |
| 23 | Morris, John David (1943-07) | M | 81 | DirDirector | 2000-05-31 | 2002-12-20 |
| 24 | Morrison, David Michael (1970-02) | M | 54 | DirDirector | 2005-03-18 | 2014-07-08 |
| 25 | Mullen, Peter Downey | M | 65 | DirDirector | 2000-05-22 | 2000-05-31 |
| 26 | Murphy, Ann Margaret | F | 54 | DirDirector | 2017-01-20 | 2022-02-01 |
| 27 | Newson, Andrew Christopher | M | 52 | DirDirector | 2007-11-07 | 2017-01-20 |
| 28 | Pierantozzi, Stefano (1970-07) | M | 54 | DirDirector | 2005-03-18 | 2008-09-22 |
| 29 | Quinn, Sean David | M | 71 | DirDirector | 2000-05-31 | 2010-06-03 |
| 30 | Rees, Huw St John | M | 71 | DirDirector | 2000-05-31 | 2005-01-21 |
| 31 | Thomas, Richard (1970-12) | M | 54 | DirDirector | 2020-10-15 | |
| 32 | Walsh, Jeffrey Russell | M | 67 | DirDirector | 2000-05-22 | 2000-05-31 |
| 33 | Whiteford, Rowena Helen | F | 48 | DirDirector | 2020-10-15 | 2023-12-11 |
| 34 | Witherick, Graham | M | 75 | DirDirector | 2000-05-31 | 2001-09-30 |
| 35 | Wright, Anthony James Charles (1964-07) | M | 60 | DirDirector | 2011-04-05 | 2015-11-25 |
| 36 | Young, Lesley Ann (1976-06) | F | 48 | DirDirector | 2020-10-15 | 2023-12-11 |
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