Officers: CBPE NOMINEES LIMITED

CBPE NOMINEES LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Alexander, Benjamin Charles	M	56	DirDirector	2010-07-19	2011-11-28
2	Crossan, William Murray	M	72	DirDirector	2000-09-13	2008-09-26
3	Daly, Julian Francis	M	65	DirDirector	2004-02-12	2008-09-26
4	Dinnen, Sean Michael	M	56	DirDirector	2013-09-09
5	Dinnen, Sean Michael (1966-03)	M	58	DirDirector	2008-09-26	2013-09-09
6	Gissel, Peter	M	61	DirDirector	2011-04-11	2020-11-30
7	Hale, Sarah Penelope	F	76	DirDirector	2010-07-19	2012-03-31
8	Hoffmann, Elizabeth Anne	F	55	DirDirector	2011-04-11	2016-10-31
9	Hutchinson, Mathew James Edward	M	52	DirDirector	2010-07-19
10	Jain, Anand Jagdishchandra		48	DirDirector	2015-04-08
11	Kelly, John Anthony Brian	M	83	DirDirector	1997-01-13	2012-03-31
12	Kent, Roderick David	M	77	DirDirector		2001-01-15
13	Keogh, Colin Denis	M	71	DirDirector	1998-08-31	2003-07-21
14	Khaksar, Kayvan Jason	M	51	DirDirector	2020-04-06
15	Latimer, Jolyon	M	46	DirDirector	2023-03-30
16	Macnay, Nicholas	M	65	DirDirector		2004-02-27
				DirDirector	2008-09-26	2017-03-31
17	Moore, Ian Robert (1971-10)	M	53	DirDirector	2013-04-08
18	Murphy, Neil John (1963-02)	M	61	DirDirector	1995-05-16	2004-02-27
19	Perrin, Roger William Nasmith	M	70	DirDirector	2001-09-15	2008-09-26
20	Sieff, Jonathan Saul	M	58	DirDirector	2003-07-16	2008-04-30
21	Slater, Iain Robert	M	58	DirDirector	2008-09-26	2015-03-31
22	Snook, John Thomas	M	70	DirDirector		2004-02-27
				DirDirector	2008-09-26	2012-03-31
23	Thompson, Richard William (1979-08)	M	45	DirDirector	2023-03-30
24	Thornton, Jonathan George Trevelyan	M	77	DirDirector		1998-08-31
25	Wildig, Simon Roger	M	66	DirDirector	2008-09-26	2010-12-31