POLICY TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Steven Michael M 43 DirDirector 2022-04-12 2023-09-05
2 Biles, Adrian John M 57 DirDirector 1996-05-03 1998-07-27
3 Blaney, Clifford M 85 DirDirector 1996-05-03 2001-06-11
DirDirector 1996-05-03 1996-05-03
4 Channack, Philip Gordon Michael M 79 DirDirector 2002-12-20 2007-08-01
5 Dyke, Andrew Russell M 64 DirDirector 2002-12-20 2022-04-12
6 Dyke, Helen Margaret (1967-05) F 57 DirDirector 2012-02-01 2022-04-12
7 Gardner, Alan Maurice (1952-08) M 72 DirDirector 2007-08-01 2012-02-01
8 Grimmitt, Nick Guy M 63 DirDirector 1996-05-03
9 Jow, Kevin M 62 DirDirector 2007-08-01 2017-11-01
10 Lavington, Derek John M 64 DirDirector 2001-06-12 2002-12-20
11 Moles, Neil Anthony M 45 DirDirector 2022-04-12 2024-06-24
12 O Sullivan, Christopher John M 73 DirDirector 2007-08-01 2012-02-01
13 Penny, Stephen David (1960-05) M 64 DirDirector 1997-03-06 2000-03-27
14 Perris, Nicholas Murray M 65 DirDirector 1992-03-01 1996-05-03
15 Powell, Kenneth John (1950-02) M 74 DirDirector 1996-05-03 1997-03-06
16 Reardon Smith, John Phillip M 83 DirDirector 1992-09-01
17 Scott-Somers, Alistair Michael M 52 DirDirector 2024-06-24
18 Scrini, George Theodore M 76 DirDirector 2007-08-01 2010-01-31
19 Watkins, Richard David Huw M 64 DirDirector 2002-01-09 2002-12-20
20 Willis, Charlotte Emily F 52 DirDirector 2022-04-12

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