CIS NOMINEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bennett, Martyn Christopher (1946-10) | M | 78 | DirDirector | 2001-11-06 | 2002-11-07 |
| 2 | Bunch, Timothy Stephen | M | 71 | DirDirector | 2001-11-06 | 2002-11-07 |
| 3 | Burgess, Rodney James | M | 81 | DirDirector | 2002-11-07 | 2003-12-13 |
| 4 | Clarke, Martin Gerald | M | 68 | DirDirector | 2001-11-06 | 2002-11-07 |
| 5 | Fairbairn, Michael David | M | 72 | DirDirector | 2001-11-06 | 2002-11-07 |
| 6 | Franks, John (1951-09) | M | 73 | DirDirector | 2002-11-07 | 2007-02-01 |
| 7 | Goddard, Richard Thomas | M | 67 | DirDirector | 2007-02-01 | 2011-03-31 |
| 8 | Gosling, Clare Louise | F | 51 | DirDirector | 2012-04-18 | 2013-01-29 |
| 9 | Grattan, David (1954-05-23) | M | 70 | DirDirector | 2001-11-06 | 2004-10-21 |
| 10 | Griffith, Haydn | 75 | DirDirector | 2001-11-06 | 2002-11-07 | |
| 11 | Hirst, Christopher William Joseph | M | 79 | DirDirector | 2001-11-06 | 2005-03-31 |
| 12 | Hollas, David Stuart | M | 83 | DirDirector | 2001-11-06 | 2002-11-08 |
| 13 | Jones, Ian Michael (1963-03) | M | 61 | DirDirector | 2002-11-07 | 2007-02-01 |
| 14 | Kerns, Peter William | M | 71 | DirDirector | 2007-02-01 | 2009-12-31 |
| 15 | Lewis, Barry Kenneth John | M | 78 | DirDirector | 2001-11-06 | 2002-11-07 |
| 16 | Mack, Christopher James (1971-06) | M | 53 | DirDirector | 2011-03-31 | 2012-04-18 |
| 17 | McKeown, Charles Francis | M | 75 | DirDirector | 2001-11-06 | 2002-11-07 |
| 18 | Mercer, John (1962-09) | M | 62 | DirDirector | 2010-11-10 | 2013-01-29 |
| 19 | Newby, William Edward | M | 65 | DirDirector | 2010-11-10 | 2013-01-29 |
| 20 | Sharman, Paul (1952-01) | M | 72 | DirDirector | 2005-04-27 | 2010-07-30 |
| 21 | Wade, Patricia Anne (1955-04) | F | 69 | DirDirector | 2002-11-07 | 2006-01-13 |
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