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Cardiff Property PLC (CDFF) Board of Directors | Ticker | Ticker

/Equities/XLON/CDFF/Directors

Cardiff Property PLC Directors

/Equities/XLON/CDFF/Directors

Cardiff Property PLC Directors

Board of Directors (4)

John Richard Wollenberg

Chairman

–Age: 77British

Nigel Dare Jamieson

Director

–Age: 75British

Karen Louise Chandler

Secretary

10 yrs 4 mos

Karen Louise Chandler

Director

10 yrs 4 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
JR John Richard Wollenberg	Chairman	–	–	British
ND Nigel Dare Jamieson	Director	–	–	British
KL Karen Louise Chandler	Secretary	21 Jan 2016	10 yrs 4 mos	–
KL Karen Louise Chandler	Director	21 Jan 2016	10 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
J R Wollenberg	Executive Director	£141,000	£26,000	£23,000	–	£190,000
K L Chandler	Executive Director	£60,000	–	£3,000	£2,000	£65,000
N D Jamieson	Non-Executive Director	£12,000	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
J R Wollenberg	Executive Director	£141,000	£22,000	£17,000	£2,000	£182,000
K L Chandler	Executive Director	£57,000	–	£3,000	£2,000	£62,000
N D Jamieson	Non-Executive Director	£12,000	–	–	–	–

Former Directors (2)

David Arthur Whitaker

Director

Tenure: 18 yrs 1 mosResigned: 21 Jan 2016

Walter Reginald Beck

Director

Tenure: –Resigned: 12 Mar 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
David Arthur Whitaker	Director	1 Dec 1997	21 Jan 2016	18 yrs 1 mos	British
Walter Reginald Beck	Director	–	12 Mar 1998	–	British

Board of Directors (4)

John Richard Wollenberg

Chairman

–Age: 77British

Nigel Dare Jamieson

Director

–Age: 75British

Karen Louise Chandler

Secretary

10 yrs 4 mos

Karen Louise Chandler

Director

10 yrs 4 mosAge: 53British

Name	Role	Appointed	Tenure	Nationality
JR John Richard Wollenberg	Chairman	–	–	British
ND Nigel Dare Jamieson	Director	–	–	British
KL Karen Louise Chandler	Secretary	21 Jan 2016	10 yrs 4 mos	–
KL Karen Louise Chandler	Director	21 Jan 2016	10 yrs 4 mos	British

Director Remuneration

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
J R Wollenberg	Executive Director	£141,000	£26,000	£23,000	–	£190,000
K L Chandler	Executive Director	£60,000	–	£3,000	£2,000	£65,000
N D Jamieson	Non-Executive Director	£12,000	–	–	–	–

Prior year comparison (3 directors)

Director	Role	Base Salary	Benefits	Bonus	Pension	Total
J R Wollenberg	Executive Director	£141,000	£22,000	£17,000	£2,000	£182,000
K L Chandler	Executive Director	£57,000	–	£3,000	£2,000	£62,000
N D Jamieson	Non-Executive Director	£12,000	–	–	–	–

Former Directors (2)

David Arthur Whitaker

Director

Tenure: 18 yrs 1 mosResigned: 21 Jan 2016

Walter Reginald Beck

Director

Tenure: –Resigned: 12 Mar 1998

Name	Role	Appointed	Resigned	Tenure	Nationality
David Arthur Whitaker	Director	1 Dec 1997	21 Jan 2016	18 yrs 1 mos	British
Walter Reginald Beck	Director	–	12 Mar 1998	–	British