CHILE PINE MANAGEMENT COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Atkinson, Richard Mark M 50 DirDirector 2004-10-21 2012-03-09
2 Boghossian, Boghos Alexander M 51 DirDirector 2006-09-25
3 Bradsell, Penelope F 59 DirDirector 1993-10-12 2006-07-01
4 Bunyan, Jennifer Margaret F 79 DirDirector 1995-09-05
5 Chaney-Charlesworth, Ann F 51 DirDirector 2005-11-11
6 Cheesbrough, Martin M 54 DirDirector 1998-04-30 2001-03-30
7 Clayton, Joanna Lilian F 64 DirDirector 1996-02-01 2002-12-31
8 Cohen, Richard Adam M 59 DirDirector 1993-09-20
9 Cooper, Gregory Terrence M 59 DirDirector 2002-03-04 2006-07-01
10 Deans, Andrew Bryan M 57 DirDirector 2006-01-16
11 Frota, Nuno Jorge 47 DirDirector 2016-09-28
12 Grose, Andrew Gordon M 66 DirDirector 1993-10-12 1996-02-01
13 Grzeszczuk, Agata F 47 DirDirector 2022-06-28
14 Hughes, Gareth (1973-01) M 51 DirDirector 2004-10-31 2010-12-31
15 Iqbal, Asif (1960-05) 64 DirDirector 2010-12-31
16 Jones, David Dexter M 57 DirDirector 1994-08-16 1999-12-05
17 Lee, Janet Susan F 74 DirDirector 1997-06-27
18 Manson, Claire (1944-10) F 80 DirDirector 1997-06-27 2006-05-01
19 McCarron, Louise (1963-03) F 61 DirDirector 1995-09-05 2001-11-22
20 Norris, Clive M 66 DirDirector 1998-04-30
21 Pass, Emily Mary F 37 DirDirector 2012-03-09 2022-06-28
22 Pass, Simon Lewis M 38 DirDirector 2012-03-09 2022-06-28
23 Podlewska, Olivia F 44 DirDirector 2006-11-14 2012-06-13
24 Rose, Chris (1974-05) M 50 DirDirector 2002-03-04 2004-03-29
25 Sharpe, Dallas John M 70 DirDirector 2012-06-08 2017-05-23
26 Storer-Taylor, Jane Catriona F 64 DirDirector 1998-08-13
27 Todesco, Angelique F 56 DirDirector 1998-08-13 2001-08-03
28 Vaughan, Colin Sidney M 64 DirDirector 2017-05-23
29 Vaughan, Ulrike F 65 DirDirector 2017-05-23
30 Vozzo, Osvaldo M 66 DirDirector 2012-06-08 2017-05-23
31 Williams, Adrienne Elizabeth F 67 DirDirector 1994-06-30
32 Wojcik-Iqbal, Izabela Kinga 52 DirDirector 2010-12-31
33 Woodeson, Liza Jane F 54 DirDirector 2004-10-02 2005-11-11
34 Wyn Griffith, Martin Peter M 67 DirDirector 2003-05-01 2016-09-28

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