CIM HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Abdeen, Muhammad Shiraz Latiff M 58 DirDirector 2010-01-14 2015-12-04
2 Adams, Christopher Thomas (1947-06) M 79 DirDirector 1998-12-15
3 Adriano, Dino Baia 83 DirDirector 2016-01-29 2017-01-26
4 Allsop, Richard Anthony M 79 DirDirector 2007-09-20 2008-01-15
5 Arundale, Keith M 74 DirDirector 2013-01-14 2016-10-19
6 Baker, Michael John (1935-11) M 91 DirDirector 2008-01-14 2014-01-27
7 Bedingfield, Michael James M 65 DirDirector 2014-01-27 2017-01-26
8 Bradshaw, Colin Russell M 62 DirDirector 2015-01-19 2015-12-15
9 Brannan, Thomas (1951-08) M 75 DirDirector 1997-12-10
10 Brine, Ann Margaret F 57 DirDirector 2010-01-14 2015-12-04
11 Chapman, David John (1936-04) M 90 DirDirector 1993-03-10 1999-12-14
12 Coke, John Charles M 68 DirDirector 2003-12-18 2005-02-23
13 Comer, Philip John M 80 DirDirector 2010-04-16 2014-01-26
14 Cryne, Christine F 71 DirDirector 2005-03-21 2006-09-18
15 Cuthbert, Stephen Colin M 84 DirDirector 1994-07-20 1999-04-20
16 Daly, Christopher Michael Bowes (1964-04) M 62 DirDirector 2016-05-04
17 Davies, Mary Kinghorn F 85 DirDirector 1998-02-09 2002-03-19
18 Deacon, Jonathan Howard M 64 DirDirector 2013-01-14 2017-04-27
19 Dennis, June (1964-06) F 62 DirDirector 2021-12-03 2024-01-25
20 Diaz, Christopher M 58 DirDirector 2012-01-17 2014-01-27
21 Dunning, Claire Elizabeth F 61 DirDirector 2010-01-14 2014-07-29
22 Edmund, Robert John M 75 DirDirector 1993-12-01 2001-01-08
23 Egan, John James M 74 DirDirector 2014-07-14 2017-01-26
24 Farebrother, Mary F 69 DirDirector 1998-07-15 1999-06-30
25 Fisk, Peter Robert M 59 DirDirector 2003-05-19 2004-03-26
26 Godfrey, Anne Catherine F 63 DirDirector 2012-08-06 2015-12-04
27 Gostick, Paul (1954-09) M 72 DirDirector 2001-01-08 2002-03-19
DirDirector 2003-09-24 2008-01-15
28 Hamilton, Kathryn Mary F 63 DirDirector 2019-12-10 2021-12-03
29 Hamilton, Peter Andrew (1940-11) M 86 DirDirector 1995-09-02
30 Harris, Charles Phillip M 74 DirDirector 2007-09-20 2008-12-11
31 Harris, Lisa (1965-06) F 61 DirDirector 2007-09-20 2008-12-11
32 Harris, Teresa Mary (1956-02) F 70 DirDirector 2003-09-24 2004-05-14
33 Hart, Susan Jane F 66 DirDirector 2012-01-17 2014-05-14
34 Harvey, Andrew Quested M 64 DirDirector 2007-09-20 2014-01-27
35 Haywood, Roger Paul M 87 DirDirector 1993-12-01
36 Herat-Gunaratne, Chitrangani 66 DirDirector 2016-01-29 2017-01-26
37 Hibbert, Chelvin Harwood John M 82 DirDirector 2004-07-08 2007-09-20
38 Hill Archer, Roderick Clive M 80 DirDirector 1995-01-18 1995-09-02
39 Hopwood, Leigh 51 DirDirector 2015-01-19 2019-12-09
40 Hospedales, Freddie 63 DirDirector 2016-01-29 2017-01-26
41 Johnston, Michael Andrew Henry M 76 DirDirector 1999-01-18 2002-03-19
42 Leech, Emma Jane (1970-03) F 56 DirDirector 2013-01-14 2014-07-28
43 Lenton, Christopher Trevor M 76 DirDirector 1993-03-10 2003-05-02
DirDirector 2007-09-20 2013-01-14
44 Linton, Colin John M 67 DirDirector 2008-04-11 2010-01-15
45 Mahoney, Sally Ann F 62 DirDirector 2008-12-11 2014-01-17
46 Mar, Alyson 80 DirDirector 2007-09-20 2012-01-17
47 Masters, Christopher Paul M 66 DirDirector 2012-01-17 2016-10-19
48 McAinsh, James M 96 DirDirector 1994-06-30
49 McQuade, Scott M 64 DirDirector 2003-08-27 2003-12-18
50 Milward, Derek Stephen Charles M 80 DirDirector 2014-01-27 2017-04-27
51 Minton, Michael James M 91 DirDirector 1995-09-02
52 Modray, Sonia Ann F 76 DirDirector 2004-09-09 2007-02-27
53 Muggeridge, Sally F 77 DirDirector 1996-12-06
54 Neilson, Matthew Homer M 55 DirDirector 2010-01-14 2015-12-04
55 Nixon, Charles William M 70 DirDirector 2016-01-29 2016-06-07
56 Parker, Christopher (1966-08) M 60 DirDirector 2012-01-17 2017-04-27
57 Porter, Nicholas Greaves M 51 DirDirector 2012-01-17 2014-01-27
58 Pratt, Edmund John M 82 DirDirector 1995-09-02 2002-03-19
59 Rajanathan, Suren 61 DirDirector 2008-12-11 2012-01-17
60 Roebuck, Raymond Leslie M 95 DirDirector 1993-12-01
61 Ross, Ian Malcolm Maclean M 81 DirDirector 1995-01-18
62 Sanders, Christopher Nigel Wakefield M 70 DirDirector 2004-02-12 2007-09-20
63 Scott, Derek Richard M 76 DirDirector 2008-04-11 2008-12-11
64 Simpson, Anne Irene Frazer F 87 DirDirector 1995-01-18 1995-09-02
65 Smith Eldridge, Paul John M 54 DirDirector 2008-12-11 2011-02-01
66 Standing, Peter Richard M 76 DirDirector 2007-09-20 2010-01-14
67 Stinnes, George Hugo M 74 DirDirector 2004-06-29 2007-09-20
68 Stubbs, John David Hennessy M 85 DirDirector 1999-09-21 2002-12-31
69 Sutton, James Alexander (1977-05) M 49 DirDirector 2012-01-17 2012-08-06
70 Thomas, Michael James (1933-07) M 93 DirDirector 1996-12-10
71 Tickle, Katherine Anne F 71 DirDirector 2004-09-09 2007-09-20
72 Tomkins, Peter Maurice M 85 DirDirector 2003-09-24 2008-01-15
73 Tynan, Anne Caroline F 74 DirDirector 2008-01-15 2010-01-14
74 Vinton, Douglas M 70 DirDirector 2007-09-20 2010-01-14
75 Waite, Norman Edwin M 91 DirDirector 2008-12-11 2012-01-17
76 Wensley, John Robin Charles M 82 DirDirector 2010-01-14 2012-01-17
77 Wickremesooriya, Sulochana Lasantha Noel M 71 DirDirector 2007-09-20 2008-12-11
78 Wilkes, Roderick Edward M 81 DirDirector 1995-12-14
DirDirector 2007-01-10 2007-09-20
DirDirector 2008-12-11 2011-12-23
79 Wilson, Geoffrey Gordon (1956-02) M 70 DirDirector 1999-09-21 2003-05-02
80 Wood, Laurie (1952-12) 74 DirDirector 1997-01-08 2002-03-19
DirDirector 2007-09-20 2008-01-15
81 Worthington, Steve (1947-08) M 79 DirDirector 2007-09-20 2010-01-14
82 Yates, Keith Joseph M 86 DirDirector 1995-09-02
83 Yuille, Andrew Buchanan M 69 DirDirector 2024-01-25

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