CIB PROPERTIES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Brooks, Anthony Michael M 80 DirDirector 1998-06-30
2 Carneiro, Ray M 69 DirDirector 1993-08-10 2000-02-28
3 Cooper, Glenn Gerard M 67 DirDirector 1999-05-01 2001-02-12
4 Dasi Sutton, Lucy Victoria F 55 DirDirector 2005-12-21 2013-07-05
5 Dean, Susan Helena F 67 DirDirector 2001-01-11 2005-10-27
6 Dickson, Stephen Ross M 67 DirDirector 1998-06-01 2004-04-02
7 Dupont, Raymond George M 78 DirDirector 2001-04-06 2006-08-24
8 Fitzgerald, Nigel M 64 DirDirector 2004-05-21 2011-06-17
9 Hands, Douglas M 81 DirDirector 1995-11-03
10 Harrison-Thomas, Kathryn Mary F 53 DirDirector 2021-06-18
11 Killey, John M 69 DirDirector 2003-12-11 2022-03-25
12 Killey, John Reginald (1955-05) M 69 DirDirector 2003-12-11
13 Lynam, Stephen Roger M 75 DirDirector 2002-06-12 2004-06-14
14 Mooney, Peter (1953-01) M 71 DirDirector 1997-05-23 1999-04-30
15 Randall, Peter William (1948-06) M 76 DirDirector 2002-06-12
16 Rogers, Stephen (1959-03) M 65 DirDirector 2007-06-06 2016-10-18
17 Sharland, David Ian M 65 DirDirector 2007-06-06 2019-11-29
18 Smith, Jeremy David Robert M 60 DirDirector 2016-10-28 2020-10-12
19 Smith, Linda Mary (1965-03) F 59 DirDirector 2004-06-18 2005-12-19
20 Spratley, Peter Raymond M 74 DirDirector 2000-02-17 2007-05-18
21 Walsh, Jeffrey Russell M 67 DirDirector 1998-07-01 2001-07-09
22 Warren, Jonathan (1973-01) M 51 DirDirector 2019-11-29
23 Watson, Edward Grant M 63 DirDirector 1999-07-21 2001-01-08
24 Wertheim, John Michael M 67 DirDirector 2005-10-27 2007-05-18
25 Westwood, John Philip M 54 DirDirector 2007-06-06 2009-10-07
26 Williams, Neil Russell (1950-08) M 74 DirDirector 2004-05-21 2009-09-08

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