LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Austin, Jane (1972-11) F 52 DirDirector 2023-08-01
2 Baker-Bates, Rodney Pennington M 80 DirDirector 1999-07-01 2007-02-16
3 Berry, Rebecca Jane F 55 DirDirector 2016-01-01 2020-02-01
4 Biddle, Robert Martin M 76 DirDirector 1999-11-08 2003-12-31
5 Boscic, Linda Christine F 68 DirDirector 2012-12-18 2016-06-30
6 Brooks, Stanley William M 70 DirDirector 2000-10-20 2015-01-01
7 Clarke, Clive Graeme M 55 DirDirector 2016-12-14 2017-09-19
8 Colby-Blake, Chad Phillip M 46 DirDirector 2016-07-22 2020-12-11
9 Crawford, Robert Gammie M 100 DirDirector 2006-06-30
10 Cronin, Dermot (1958-10) M 66 DirDirector 2008-11-07 2024-06-03
11 Davison, Alfred (1936-01) M 88 DirDirector 1995-12-01
12 Dunford, Neil Roy M 77 DirDirector 2007-08-07 2013-03-11
DirDirector 2014-04-23 2014-09-30
13 Elkin, Maria (1972-08) F 52 DirDirector 2015-01-01 2019-07-31
14 Everard, Frederick Michael M 76 DirDirector 1995-08-30 2004-09-22
15 Figes, Charles Stuart M 90 DirDirector 1995-08-09
16 Godden, Anthony Nicholas M 79 DirDirector 2014-10-01
17 Gomm, Christopher Peter Maynard M 84 DirDirector 1996-07-01 1999-11-07
18 Harrison, James Terence M 65 DirDirector 2011-01-01 2014-12-11
19 Hazlitt, Basil Rodney M 90 DirDirector 1995-08-30 1999-06-30
20 Hewitt, Trevor John (1952-08) M 72 DirDirector 2006-08-31 2012-12-18
21 Hunter, Malcolm (1963-07) M 61 DirDirector 2012-12-18 2016-06-30
22 Huskisson, Robert Andrews M 101 DirDirector 1992-12-31
23 Hutchison, John Barry (1928-04) M 96 DirDirector 1990-11-28
24 James, Jacqueline Louise F 54 DirDirector 2001-10-30 2008-11-07
25 Johnson, Michael Charles (1968-02) M 56 DirDirector 2022-05-04
26 Jones, David Timothy (1944-08) M 80 DirDirector 1993-03-25 2000-04-19
27 Kayser, Michael Arthur M 69 DirDirector 2004-04-02 2008-03-20
28 Kleinot, Jonathan M 51 DirDirector 2017-09-19
29 Luurtsema, Pieter M 78 DirDirector 1999-12-10 2005-11-15
30 Mackay, William Hugh M 63 DirDirector 2005-11-15 2006-08-31
31 Macleod, Hugh Roderick M 95 DirDirector 1993-01-22
32 Maguire, John Robert M 69 DirDirector 2007-11-09 2012-12-18
33 Mann, Denis Howard M 76 DirDirector 1999-12-10 2000-10-20
34 Marsh, Alastair Stewart M 63 DirDirector 2008-05-08 2015-10-01
35 Moore, Terence Howard M 71 DirDirector 2006-11-10 2007-10-08
36 Moorhouse, David George M 77 DirDirector 1999-11-03 2010-12-31
37 Mounch, Michael M 81 DirDirector 1999-12-10
38 Nice, Simon Oliver M 56 DirDirector 2014-12-11 2020-12-31
39 O'Ferrall, Patrick Charles Kenneth M 90 DirDirector 1999-11-02
40 Povey, Keith Owen M 63 DirDirector 2005-11-15 2016-11-30
41 Rawson, Paul Rayner M 89 DirDirector 1996-06-30
42 Richards, Ian William M 76 DirDirector 2013-03-11 2014-04-23
43 Stephenson, Edwin David M 85 DirDirector 1995-12-01 1998-11-30
44 Turner, Julian Alan M 60 DirDirector 2022-02-23
45 Wagstaff, Douglas David M 46 DirDirector 2019-11-01
46 Warrener, Donna Lisa F 54 DirDirector 2022-09-01 2023-06-30
47 Wilkinson, Hugh Crawford Neil M 82 DirDirector 1995-12-01 2000-10-20
48 Williams, Nicholas Charles (1972-02) M 52 DirDirector 2020-02-01 2022-02-28
49 Willson, Rhoda Ann F 55 DirDirector 2016-07-22

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