SHIELD TRUST LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barbour, Peter William | M | 49 | DirDirector | 2012-03-12 | |
| 2 | Baxter, Isobel Mary | F | 62 | DirDirector | 2003-06-19 | 2008-04-25 |
| 3 | Coghlan, Anthony James Granville | M | 65 | DirDirector | 2009-03-23 | 2020-03-26 |
| 4 | Crump, Mark Leslie | M | 59 | DirDirector | 2012-01-05 | 2015-07-09 |
| 5 | de Rothschild, Evelyn Robert Adrian | M | 91 | DirDirector | 2004-02-06 | |
| 6 | Didham, Andrew | M | 66 | DirDirector | 1997-07-01 | 2012-01-05 |
| 7 | Edey, Russell Philip | M | 80 | DirDirector | 1992-06-12 | 2013-03-27 |
| 8 | Gordon, Donald (1960-02) | M | 62 | DirDirector | 2015-07-09 | 2017-03-31 |
| 9 | Graham, Alan Philip | M | 75 | DirDirector | 2003-06-19 | 2004-01-31 |
| 10 | Hancock, Timothy John Pennington | M | 67 | DirDirector | 2003-06-19 | 2010-06-21 |
| 11 | King, John Andrew (1964-10) | M | 58 | DirDirector | 2017-09-19 | |
| 12 | Myers, Bernard Ian | M | 78 | DirDirector | 1997-06-30 | |
| 13 | O'Leary, Paul (1973-04) | M | 49 | DirDirector | 2020-09-25 | 2023-08-04 |
| 14 | Sullivan, David Dimitri | M | 79 | DirDirector | 1996-03-31 | |
| 15 | Tovell, Andrew William | M | 55 | DirDirector | 2009-02-23 | 2012-03-09 |
| 16 | Westcott, Jonathan | M | 60 | DirDirector | 2004-01-31 | 2020-09-25 |
| 17 | Yeates, Philip Martin | M | 58 | DirDirector | 2009-11-26 | 2014-03-31 |
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