CIP SLI UKPF NOMINEE NO 1 LIMITED
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Francine Anne | F | 55 | DirDirector | 2006-09-22 | 2014-07-08 |
| 2 | Baily, Shane Emphy | M | 54 | DirDirector | 2024-06-17 | |
| 3 | Clark, Stephen Leslie (1957-11) | M | 68 | DirDirector | 2006-09-22 | 2022-02-01 |
| 4 | Clark, Veronica Imlach | F | 54 | DirDirector | 2022-02-01 | 2023-12-11 |
| 5 | Craig, Fiona (1984-08) | F | 41 | DirDirector | 2019-09-25 | 2023-12-11 |
| 6 | Craig, Therese | F | 46 | DirDirector | 2024-06-17 | |
| 7 | Davis, Ian James (1968-09) | M | 57 | DirDirector | 2015-11-17 | 2019-09-13 |
| 8 | Foy, Amanda Jane | F | 58 | DirDirector | 2014-07-08 | 2017-01-20 |
| 9 | Hale, Amanda Jayne | F | 63 | DirDirector | 2011-04-05 | 2014-04-04 |
| 10 | Hyam, Richard Paul | M | 56 | DirDirector | 2022-02-01 | |
| 11 | Jenkins, Howard Nicholas | M | 64 | DirDirector | 2014-04-04 | 2014-07-24 |
| 12 | Lundie, Therese Claire | F | 46 | DirDirector | 2011-04-05 | 2024-03-05 |
| 13 | Lyall, Iain James | M | 63 | DirDirector | 2006-09-22 | 2014-07-08 |
| 14 | Mackinnon, Scott David | M | 56 | DirDirector | 2014-07-08 | 2016-10-28 |
| 15 | Morrison, David Michael (1970-02) | M | 55 | DirDirector | 2006-09-22 | 2014-07-08 |
| 16 | Murphy, Ann Margaret | F | 55 | DirDirector | 2017-01-20 | 2022-02-01 |
| 17 | Newson, Andrew Christopher | M | 53 | DirDirector | 2006-09-22 | 2014-07-08 |
| 18 | Quinn, Sean David | M | 72 | DirDirector | 2006-09-22 | 2010-06-03 |
| 19 | Stewart, Colin Gardner | M | 66 | DirDirector | 2014-07-08 | 2017-01-20 |
| 20 | Thomas, Richard (1970-12) | M | 55 | DirDirector | 2020-10-15 | |
| 21 | Whiteford, Rowena Helen | F | 49 | DirDirector | 2020-10-15 | 2023-12-11 |
| 22 | Wright, Anthony James Charles (1964-07) | M | 61 | DirDirector | 2011-04-05 | 2015-11-25 |
| 23 | Young, Lesley Ann (1976-06) | F | 49 | DirDirector | 2020-10-15 | 2023-12-11 |
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