SHIELD TRUST LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barbour, Peter William M 51 DirDirector 2012-03-12
2 Baxter, Isobel Mary F 64 DirDirector 2003-06-19 2008-04-25
3 Coghlan, Anthony James Granville M 67 DirDirector 2009-03-23 2020-03-26
4 Crump, Mark Leslie M 61 DirDirector 2012-01-05 2015-07-09
5 de Rothschild, Evelyn Robert Adrian M 93 DirDirector 2004-02-06
6 Didham, Andrew M 68 DirDirector 1997-07-01 2012-01-05
7 Edey, Russell Philip M 82 DirDirector 1992-06-12 2013-03-27
8 Gordon, Donald (1960-02) M 64 DirDirector 2015-07-09 2017-03-31
9 Graham, Alan Philip M 77 DirDirector 2003-06-19 2004-01-31
10 Hancock, Timothy John Pennington M 69 DirDirector 2003-06-19 2010-06-21
11 King, John Andrew (1964-10) M 60 DirDirector 2017-09-19
12 Myers, Bernard Ian M 80 DirDirector 1997-06-30
13 O'Leary, Paul (1973-04) M 51 DirDirector 2020-09-25 2023-08-04
14 O'Neal, Harvey M 42 DirDirector 2023-11-20
15 Sullivan, David Dimitri M 81 DirDirector 1996-03-31
16 Tovell, Andrew William M 57 DirDirector 2009-02-23 2012-03-09
17 Westcott, Jonathan M 62 DirDirector 2004-01-31 2020-09-25
18 Yeates, Philip Martin M 60 DirDirector 2009-11-26 2014-03-31

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