WOOD PENSIONS TRUSTEE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Airey, Elisabeth Patricia F 65 DirDirector 2000-05-11 2006-03-01
2 Bardsley, Michael John M 80 DirDirector 1993-07-01 2001-06-01
3 Bateman, Charles Ian M 89 DirDirector 2006-04-10
4 Bottomley, Norman M 86 DirDirector 2002-01-14 2008-01-31
5 Briggs, Ronald Jeseph M 94 DirDirector 1995-02-01 2001-01-31
6 Brown, Alan Reginald (1932-01) M 92 DirDirector 1992-12-31
7 Bubb, Stephen Cooper M 66 DirDirector 2017-02-15 2023-03-29
8 Burton, John Keith M 81 DirDirector 1992-11-19
9 Clayton, Brian (1936-04) M 88 DirDirector 1997-03-21
10 Darley, Julian Robin M 87 DirDirector 1997-07-14 2000-05-11
11 Davies, Oswald M 104 DirDirector 1993-06-30
12 Dobson, Carolan 70 DirDirector 2015-07-07
13 Findlay, Alastair Ian M 72 DirDirector 2006-04-10 2010-03-31
14 Fletcher, Nicholas Paul (1957-12) M 67 DirDirector 1997-10-01 2001-12-31
15 Gillibrand, Sydney 90 DirDirector 1996-06-05 1997-07-14
16 Gladman, Philip James Fletcher M 72 DirDirector 2017-02-15
17 Holland, Peter James (1947-12) M 77 DirDirector 1993-06-30
DirDirector 2001-06-01 2009-10-08
18 Johnson, Ian (1951-12) M 73 DirDirector 2019-04-08 2020-08-31
19 Lamerton, Alan Brian M 79 DirDirector 2008-06-09 2020-06-26
20 Lawrence, Philip (1933-01) M 91 DirDirector 2001-02-01 2007-01-31
21 Leeper, John Ward M 76 DirDirector 2003-04-01 2005-11-09
22 Leith, Fraser M 44 DirDirector 2023-04-01 2024-04-01
23 Liebnitz, Catherine F 49 DirDirector 2017-03-01 2018-02-07
24 Ling, Grant Richmond M 68 DirDirector 2009-10-08 2017-11-16
25 Llewellyn, Peter Jonathan M 73 DirDirector 1991-08-01 1997-09-30
26 Lloyd, Garry William M 61 DirDirector 2020-09-01
27 Moore, Glyn Lawrence M 72 DirDirector 1995-01-31
28 Nestler, Arnold Lewis M 71 DirDirector 2011-04-27 2017-10-06
29 O'Brien, Daniel Terence M 78 DirDirector 1997-03-21 2002-09-02
30 Peddie, Ronald Dougal M 61 DirDirector 2006-02-01 2014-06-02
31 Peet, Ronald Hugh M 99 DirDirector 1996-06-05
32 Pettipher, Anthony George M 85 DirDirector 1992-11-01 1999-09-29
33 Reading, Matthew Andy Tobias M 45 DirDirector 2020-07-17
34 Reilly, John Brendan M 76 DirDirector 2007-01-31 2017-02-15
35 Ritchie, David Cowan M 80 DirDirector 2002-09-02 2015-07-07
36 Serle, William M 54 DirDirector 2010-04-01 2011-04-27
37 Setter, William George M 49 DirDirector 2017-11-16
38 Smith, Daren James M 58 DirDirector 2024-04-01
39 Thetford, Roger M 62 DirDirector 2014-06-02
40 Tipple, Jonathan Whitaker M 82 DirDirector 1999-09-30 2003-03-31
41 Walker, Mervyn Alexander Stephen M 65 DirDirector 2006-03-01
42 Yule, Claire Nicole F 53 DirDirector 2017-11-16 2024-01-31

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