Ceiba Investments Limited (CBA) Board of Directors

Robin Haake Smith

Chairman

1 yrs 1 mos

Mr. Johnathan Edward Davies

Chief Executive Officer

–

Ms. Sarah Jane Williams

Chief Financial Officer

–

Mr. Robert George Brown

Non-Executive Director

–

Ms. Emily Elizabeth Jones

Independent Director

–

John Anthony Herring

Director

16 yrs 9 mos

Andrew Pegge

Director

2 yrs 10 mos

Simeon David Goddard

Director

2 yrs

Dr. Dena Bellamy

Director

1 yrs 1 mos

Lord Crispin James Alan Nevill Latymer

Director

11 mos

Name	Role	Appointed	Tenure	Nationality
RH Robin Haake Smith	Chairman	3 Jul 2025	1 yrs 1 mos	–
MJ Mr. Johnathan Edward Davies	Chief Executive Officer	–	–	–
MS Ms. Sarah Jane Williams	Chief Financial Officer	–	–	–
MR Mr. Robert George Brown	Non-Executive Director	–	–	–
ME Ms. Emily Elizabeth Jones	Independent Director	–	–	–
JA John Anthony Herring	Director	12 Nov 2009	16 yrs 9 mos	–
AP Andrew Pegge	Director	16 Oct 2023	2 yrs 10 mos	–
SD Simeon David Goddard	Director	9 Aug 2024	2 yrs	–
DD Dr. Dena Bellamy	Director	3 Jul 2025	1 yrs 1 mos	–
LC Lord Crispin James Alan Nevill Latymer	Director	12 Sept 2025	11 mos	–

Robin Haake Smith

Chairman

1 yrs 1 mos

Mr. Johnathan Edward Davies

Chief Executive Officer

–

Ms. Sarah Jane Williams

Chief Financial Officer

–

Mr. Robert George Brown

Non-Executive Director

–

Ms. Emily Elizabeth Jones

Independent Director

–

John Anthony Herring

Director

16 yrs 9 mos

Andrew Pegge

Director

2 yrs 10 mos

Simeon David Goddard

Director

2 yrs

Dr. Dena Bellamy

Director

1 yrs 1 mos

Lord Crispin James Alan Nevill Latymer

Director

11 mos

Name	Role	Appointed	Tenure	Nationality
RH Robin Haake Smith	Chairman	3 Jul 2025	1 yrs 1 mos	–
MJ Mr. Johnathan Edward Davies	Chief Executive Officer	–	–	–
MS Ms. Sarah Jane Williams	Chief Financial Officer	–	–	–
MR Mr. Robert George Brown	Non-Executive Director	–	–	–
ME Ms. Emily Elizabeth Jones	Independent Director	–	–	–
JA John Anthony Herring	Director	12 Nov 2009	16 yrs 9 mos	–
AP Andrew Pegge	Director	16 Oct 2023	2 yrs 10 mos	–
SD Simeon David Goddard	Director	9 Aug 2024	2 yrs	–
DD Dr. Dena Bellamy	Director	3 Jul 2025	1 yrs 1 mos	–
LC Lord Crispin James Alan Nevill Latymer	Director	12 Sept 2025	11 mos	–

Robin Haake Smith

Chairman

1 yrs 1 mos

Mr. Johnathan Edward Davies

Chief Executive Officer

–

Ms. Sarah Jane Williams

Chief Financial Officer

–

Mr. Robert George Brown

Non-Executive Director

–

Ms. Emily Elizabeth Jones

Independent Director

–

John Anthony Herring

Director

16 yrs 9 mos

Andrew Pegge

Director

2 yrs 10 mos

Simeon David Goddard

Director

2 yrs

Dr. Dena Bellamy

Director

1 yrs 1 mos

Lord Crispin James Alan Nevill Latymer

Director

11 mos

Name	Role	Appointed	Tenure	Nationality
RH Robin Haake Smith	Chairman	3 Jul 2025	1 yrs 1 mos	–
MJ Mr. Johnathan Edward Davies	Chief Executive Officer	–	–	–
MS Ms. Sarah Jane Williams	Chief Financial Officer	–	–	–
MR Mr. Robert George Brown	Non-Executive Director	–	–	–
ME Ms. Emily Elizabeth Jones	Independent Director	–	–	–
JA John Anthony Herring	Director	12 Nov 2009	16 yrs 9 mos	–
AP Andrew Pegge	Director	16 Oct 2023	2 yrs 10 mos	–
SD Simeon David Goddard	Director	9 Aug 2024	2 yrs	–
DD Dr. Dena Bellamy	Director	3 Jul 2025	1 yrs 1 mos	–
LC Lord Crispin James Alan Nevill Latymer	Director	12 Sept 2025	11 mos	–

Robin Haake Smith

Chairman

1 yrs 1 mos

Mr. Johnathan Edward Davies

Chief Executive Officer

–

Ms. Sarah Jane Williams

Chief Financial Officer

–

Mr. Robert George Brown

Non-Executive Director

–

Ms. Emily Elizabeth Jones

Independent Director

–

John Anthony Herring

Director

16 yrs 9 mos

Andrew Pegge

Director

2 yrs 10 mos

Simeon David Goddard

Director

2 yrs

Dr. Dena Bellamy

Director

1 yrs 1 mos

Lord Crispin James Alan Nevill Latymer

Director

11 mos

Name	Role	Appointed	Tenure	Nationality
RH Robin Haake Smith	Chairman	3 Jul 2025	1 yrs 1 mos	–
MJ Mr. Johnathan Edward Davies	Chief Executive Officer	–	–	–
MS Ms. Sarah Jane Williams	Chief Financial Officer	–	–	–
MR Mr. Robert George Brown	Non-Executive Director	–	–	–
ME Ms. Emily Elizabeth Jones	Independent Director	–	–	–
JA John Anthony Herring	Director	12 Nov 2009	16 yrs 9 mos	–
AP Andrew Pegge	Director	16 Oct 2023	2 yrs 10 mos	–
SD Simeon David Goddard	Director	9 Aug 2024	2 yrs	–
DD Dr. Dena Bellamy	Director	3 Jul 2025	1 yrs 1 mos	–
LC Lord Crispin James Alan Nevill Latymer	Director	12 Sept 2025	11 mos	–

Ceiba Investments Limited Directors

Ceiba Investments Limited Directors

Board of Directors (10)

Board of Directors (10)

Board of Directors (10)

Board of Directors (10)