CAPITAL RESIDENTIAL FUND NOMINEE NO.2 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Bailey, Francine Anne F 54 DirDirector 2007-11-07 2017-01-20
2 Clark, Stephen Leslie (1957-11) M 67 DirDirector 2002-12-20 2022-02-01
3 Davis, Ian James (1968-09) M 56 DirDirector 2015-11-17 2019-09-13
4 Drysdale, James Ferguson M 71 DirDirector 2000-12-13 2001-07-06
5 Frascarelli, Anne Ellen F 66 DirDirector 2002-12-20 2004-05-21
6 Gibson, Robert James (1960-10) M 64 DirDirector 2001-07-06 2003-04-02
7 Hale, Amanda Jayne F 62 DirDirector 2011-04-05 2014-04-04
8 Hyam, Richard Paul M 55 DirDirector 2022-02-01
9 Jenkins, Howard Nicholas M 63 DirDirector 2014-04-04 2014-07-24
10 Jones, Richard Peter (1961-03) M 63 DirDirector 2000-12-04 2001-07-06
11 Laxton, Christopher James Wentworth M 64 DirDirector 2000-12-04 2001-07-06
12 Lintunen, Michael Gary M 61 DirDirector 2002-12-20 2003-11-11
13 Lundie, Therese Claire F 45 DirDirector 2011-04-05 2014-07-08
DirDirector 2019-09-25 2024-03-05
14 Lyall, Iain James M 62 DirDirector 2005-03-18 2020-10-15
15 Mansley, Nicholas John Fermor M 59 DirDirector 2000-12-13 2001-07-06
16 Morrison, David Michael (1970-02) M 54 DirDirector 2005-03-18 2014-07-08
17 Murphy, Ann Margaret F 54 DirDirector 2017-01-20 2022-02-01
18 Newson, Andrew Christopher M 52 DirDirector 2007-11-07 2017-01-20
19 Pierantozzi, Stefano (1970-07) M 54 DirDirector 2005-03-18 2008-09-22
20 Quinn, Sean David M 71 DirDirector 2001-07-06 2010-06-03
21 Rees, Huw St John M 71 DirDirector 2001-07-06 2005-01-21
22 Thomas, Richard (1970-12) M 54 DirDirector 2019-01-02
23 Thomas, Richard Paul (1970-12) M 54 DirDirector 2019-01-02
24 Wise, David Andrew M 64 DirDirector 2000-12-13 2001-07-06
25 Womack, Ian Bryan M 71 DirDirector 2000-12-13 2001-07-06
26 Wright, Anthony James Charles (1964-07) M 60 DirDirector 2011-04-05 2015-11-25

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