COAL PENSION VENTURE NOMINEES LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beevor, David Nigel | M | 80 | DirDirector | 1993-05-25 | 1995-10-31 |
| 2 | Brown, John Forster | M | 69 | DirDirector | 2001-12-31 | |
| 3 | Bruce, George Alexander | M | 63 | DirDirector | 1995-10-30 | 2009-12-21 |
| 4 | Burgess, Mark Geoffrey William | M | 62 | DirDirector | 1996-02-29 | |
| 5 | Chotai, Yagnish Vrajlal | 62 | DirDirector | 1996-11-22 | 2008-06-23 | |
| 6 | Clarke, Jonathan George Gough | M | 63 | DirDirector | 2007-11-19 | |
| 7 | Colato, Michael Andrew | M | 57 | DirDirector | 2013-03-18 | |
| 8 | Davison, Guy Bryce | M | 64 | DirDirector | 2012-02-17 | |
| 9 | Deckerova, Janka Unsworth | 40 | DirDirector | 2018-02-26 | ||
| 10 | Hall, Robin Alexander | M | 73 | DirDirector | 2015-02-09 | |
| 11 | Hensman, Michael John | M | 71 | DirDirector | 2010-01-01 | 2011-04-30 |
| 12 | Joy, Andrew Neville | M | 64 | DirDirector | 2013-02-05 | |
| 13 | Keniston-Cooper, Graham James | M | 63 | DirDirector | 2003-02-07 | |
| 14 | Lane, Gerard Christopher | M | 60 | DirDirector | 2011-07-01 | 2018-02-26 |
| 15 | Langmuir, Hugh Macgillivray | M | 66 | DirDirector | 2012-02-17 | |
| 16 | Linden, Brian Andrew | M | 65 | DirDirector | 2013-10-21 | |
| 17 | London, Lorraine Anne | F | 56 | DirDirector | 2015-06-29 | 2021-09-30 |
| 18 | Marchant, Andrew William | M | 66 | DirDirector | 2001-07-23 | |
| 19 | Maskell, Philip John (1959-05) | M | 62 | DirDirector | 1995-07-14 | |
| 20 | Munton, Richard James | M | 65 | DirDirector | 2007-10-04 | |
| 21 | Nicholson, Charles Dumaresq | M | 69 | DirDirector | 1999-01-29 | |
| 22 | Rowlands, Simon Nicholas | M | 64 | DirDirector | 2012-03-22 | |
| 23 | Southcott, Barry John | M | 71 | DirDirector | 1993-10-26 | 1995-10-31 |
| 24 | Trickett, Stephen Paul | M | 64 | DirDirector | 1995-10-30 | 1998-03-16 |
| 25 | Whale, Kevin John | M | 62 | DirDirector | 2013-03-18 | 2015-06-29 |
| 26 | Wheeler, Nigel Brentwood | M | 70 | DirDirector | 2004-11-17 | |
| 27 | Whitney, Paul Michael (1948-05) | M | 73 | DirDirector | 1993-10-26 | |
| 28 | Wylie, Keith Alexander | M | 71 | DirDirector | 1993-05-03 |
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