CIP SECONDARIES NOMINEES LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bennett, Gregory James (1971-11) M 54 DirDirector 2024-10-24
2 Dighero, Robert Simon M 59 DirDirector 2024-10-24
3 Jenkins, Andrew Barry M 54 DirDirector 2024-10-24
4 Long, Anna Shih Li F 40 DirDirector 2019-03-08 2024-10-24
5 Martin, Philip Roy M 71 DirDirector 2020-03-11 2022-07-22
6 Martin, Stephen John (1960-09) M 65 DirDirector 2019-03-08 2022-06-10
7 Orde, William David M 36 DirDirector 2024-10-24
8 Rowe, John Edward (1983-08) M 42 DirDirector 2019-03-08 2024-10-24
9 Tozer, Richard (1943-08) M 82 DirDirector 2019-03-08 2019-12-03
10 Urquhart, Graham Kenneth M 73 DirDirector 2019-03-08 2020-12-31

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