ROWANMOOR EXECUTIVE PENSIONS LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barral, David Barclay | M | 60 | DirDirector | 2021-08-31 | 2023-02-28 |
| 2 | Bouch, Clive | M | 61 | DirDirector | 2021-10-04 | 2023-02-28 |
| 3 | Cambonie, Vincent Philippe Francois | M | 57 | DirDirector | 2017-01-03 | 2020-02-24 |
| 4 | Downie, David Oliver | M | 57 | DirDirector | 2006-08-02 | 2017-01-03 |
| DirDirector | 2018-03-05 | 2021-10-04 | ||||
| 5 | Downing, Paul (1955-09) | M | 67 | DirDirector | 2020-02-20 | |
| 6 | Etherington, David John | M | 65 | DirDirector | 2017-01-03 | 2021-04-04 |
| 7 | Fox, John Damien | M | 53 | DirDirector | 2020-03-01 | 2021-10-04 |
| 8 | Hammond, Ian Douglas (1946-07) | M | 76 | DirDirector | 2006-04-24 | 2016-07-15 |
| 9 | Hylands, Shirley Veronica | F | 61 | DirDirector | 2006-06-22 | 2018-03-31 |
| 10 | King, David John (1967-03) | M | 55 | DirDirector | 2018-09-10 | 2020-04-29 |
| 11 | Matthews, Lucy Victoria Hilaria | F | 59 | DirDirector | 2006-08-02 | 2019-06-10 |
| 12 | McInnes, Susan Davidson | F | 60 | DirDirector | 2021-10-04 | 2022-08-31 |
| 13 | Ruvigny, Rupert Francis James Henry | M | 63 | DirDirector | 2022-02-01 | |
| 14 | Saer, David | M | 79 | DirDirector | 2006-07-13 | 2016-09-30 |
| 15 | Seaton, David Geoffrey | M | 70 | DirDirector | 2006-04-24 | 2009-08-24 |
| 16 | Smith, Phillip (1968-09) | M | 54 | DirDirector | 2016-07-15 | 2021-08-31 |
| 17 | Terrey, Christopher Martin | M | 66 | DirDirector | 2006-08-02 | 2017-12-19 |
| 18 | Whitmore, Stephen Charles | M | 66 | DirDirector | 2013-05-31 | 2017-01-03 |
| 19 | Wohanka, Richard Leslie Martin | M | 70 | DirDirector | 2021-10-04 | |
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