CIB PROPERTIES LIMITED

CUMMING, Simon James

Secretary

Assigned on 21 Dec 2005

Current time on role 18 years, 5 months, 13 days

THOMAS, Kathryn Mary

Director

Managing Director

Assigned on 18 Jun 2021

Current time on role 2 years, 11 months, 15 days

WARREN, Jonathan

Director

Director

Assigned on 29 Nov 2019

Current time on role 4 years, 6 months, 4 days

GAULTER, Andrew Martin

Secretary

Assigned on 04 May 2001

Resigned on 21 Dec 2005

Time on role 4 years, 7 months, 17 days

CITICORPORATE LIMITED

Corporate-secretary

Assigned on

Resigned on 04 May 2001

Time on role 23 years, 30 days

BROOKS, Anthony Michael

Director

Chartered Accountant

Assigned on

Resigned on 30 Jun 1998

Time on role 25 years, 11 months, 4 days

CARNEIRO, Raymond Lawrence

Director

Chartered Surveyor

Assigned on 10 Aug 1993

Resigned on 28 Feb 2000

Time on role 6 years, 6 months, 18 days

COOPER, Glenn Gerard

Director

Banker

Assigned on 01 May 1999

Resigned on 12 Feb 2001

Time on role 1 year, 9 months, 11 days

DASI SUTTON, Lucy Victoria

Director

Tax Dierctor

Assigned on 21 Dec 2005

Resigned on 05 Jul 2013

Time on role 7 years, 6 months, 15 days

DEAN, Susan Helena

Director

Chartered Accountant

Assigned on 11 Jan 2001

Resigned on 27 Oct 2005

Time on role 4 years, 9 months, 16 days

DICKSON, Stephen Ross

Director

Accountant

Assigned on 01 Jun 1998

Resigned on 02 Apr 2004

Time on role 5 years, 10 months, 1 day

DUPONT, Raymond George

Director

Crs Region Head Emea

Assigned on 06 Apr 2001

Resigned on 24 Aug 2006

Time on role 5 years, 4 months, 18 days

FITZGERALD, Nigel

Director

Banker

Assigned on 21 May 2004

Resigned on 17 Jun 2011

Time on role 7 years, 27 days

HANDS, Douglas

Director

Banker

Assigned on

Resigned on 03 Nov 1995

Time on role 28 years, 7 months

KILLEY, John Reginald

Director

Banker

Assigned on 11 Dec 2003

Resigned on 25 Mar 2022

Time on role 18 years, 3 months, 14 days

LYNAM, Stephen Roger

Director

Banker

Assigned on 12 Jun 2002

Resigned on 14 Jun 2004

Time on role 2 years, 2 days

MOONEY, Peter

Director

Architect

Assigned on 23 May 1997

Resigned on 30 Apr 1999

Time on role 1 year, 11 months, 7 days

RANDALL, Peter William

Director

Chartered Secretary

Assigned on

Resigned on 12 Jun 2002

Time on role 21 years, 11 months, 22 days

ROGERS, Stephen

Director

Senior Manager

Assigned on 06 Jun 2007

Resigned on 18 Oct 2016

Time on role 9 years, 4 months, 12 days

SHARLAND, David Ian

Director

Chartered Accountant

Assigned on 06 Jun 2007

Resigned on 29 Nov 2019

Time on role 12 years, 5 months, 23 days

SMITH, Jeremy David Robert

Director

Director Of Corporate Estate

Assigned on 28 Oct 2016

Resigned on 12 Oct 2020

Time on role 3 years, 11 months, 15 days

SMITH, Linda Mary

Director

Chartered Accountant

Assigned on 18 Jun 2004

Resigned on 19 Dec 2005

Time on role 1 year, 6 months, 1 day

SPRATLEY, Peter Raymond

Director

Banker

Assigned on 17 Feb 2000

Resigned on 18 May 2007

Time on role 7 years, 3 months, 1 day

WALSH, Jeffrey Russell

Director

Banker Certified Public Accoun

Assigned on 01 Jul 1998

Resigned on 09 Jul 2001

Time on role 3 years, 8 days

WATSON, Edward Grant

Director

Banker

Assigned on 21 Jul 1999

Resigned on 08 Jan 2001

Time on role 1 year, 5 months, 18 days

WERTHEIM, John Michael

Director

Chartered Accountant

Assigned on 27 Oct 2005

Resigned on 18 May 2007

Time on role 1 year, 6 months, 22 days

WESTWOOD, John Philip

Director

Chartered Surveyor

Assigned on 06 Jun 2007

Resigned on 07 Oct 2009

Time on role 2 years, 4 months, 1 day

WILLIAMS, Neil Russell

Director

Banker

Assigned on 21 May 2004

Resigned on 08 Sep 2009

Time on role 5 years, 3 months, 18 days