AVESTAPOLARIT PENSION TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Adair, Murray Anderson | M | 64 | DirDirector | 2012-09-01 | 2013-07-16 |
| 2 | Austin, Michael John (1946-08) | M | 78 | DirDirector | 2004-02-02 | 2006-12-15 |
| 3 | Ayres, Barbara (1960-12) | F | 64 | DirDirector | 2019-01-01 | 2021-03-08 |
| 4 | Backhouse, Andrew Philip | M | 54 | DirDirector | 2010-09-20 | 2021-03-08 |
| 5 | Beever, Neil | M | 65 | DirDirector | 2006-12-15 | 2008-08-31 |
| 6 | Black, Andrew (1967-09) | M | 57 | DirDirector | 2001-09-20 | 2004-10-27 |
| 7 | Bryan-Wright, Claire Nicola | F | 51 | DirDirector | 2009-09-01 | 2010-09-20 |
| 8 | Charters, James Andrew | M | 56 | DirDirector | 2003-01-23 | 2004-01-19 |
| 9 | Cooke, Roy (1949-05) | M | 75 | DirDirector | 2009-08-24 | 2012-05-04 |
| 10 | Cooper, Ian Lyle | M | 77 | DirDirector | 2001-09-20 | 2003-01-24 |
| 11 | Cooper, Nigel (1958-07) | M | 66 | DirDirector | 2004-02-02 | 2006-12-15 |
| 12 | Faxander, Olof Bertil | 54 | DirDirector | 2001-09-20 | 2003-05-19 | |
| 13 | Gaze, Andrew Neil | M | 55 | DirDirector | 2009-08-24 | 2021-03-08 |
| 14 | Hewitt, Philip Frederick | M | 71 | DirDirector | 2003-01-23 | 2004-01-19 |
| 15 | Holes, Peter | M | 71 | DirDirector | 2003-05-19 | 2021-03-08 |
| 16 | Holmes, Michael (1953-02) | M | 71 | DirDirector | 2004-02-02 | 2006-11-15 |
| 17 | Hurst, John Cyril | M | 69 | DirDirector | 2010-11-01 | 2021-03-08 |
| 18 | Kaitue, Karri | 60 | DirDirector | 2003-01-24 | 2004-11-01 | |
| 19 | Norden, Mats | 71 | DirDirector | 2004-11-01 | 2019-08-14 | |
| 20 | Perrins, Mark Richard | M | 68 | DirDirector | 2006-12-15 | 2007-12-12 |
| 21 | Pinder, Martin Neville | M | 66 | DirDirector | 2001-09-20 | 2018-12-31 |
| 22 | Plant, John Arthur | M | 62 | DirDirector | 2006-11-15 | 2009-03-31 |
| 23 | Roberts, Stephen (1966-12) | M | 58 | DirDirector | 2006-12-15 | 2018-12-31 |
| 24 | Rodrigo, Philip Paul | M | 57 | DirDirector | 2019-01-01 | 2021-03-08 |
| DirDirector | 2021-06-01 | 2021-09-07 | ||||
| 25 | Rodrigo, Phillip Paul | M | 57 | DirDirector | 2019-01-01 | 2021-03-08 |
| 26 | Scaife, David Richard (1965-05) | M | 59 | DirDirector | 2004-10-27 | 2009-12-31 |
| 27 | Shelton, Michael Charles | M | 77 | DirDirector | 2004-02-02 | 2006-12-15 |
| DirDirector | 2013-12-01 | 2021-03-08 | ||||
| 28 | Waugh, Richard (1968-04) | M | 56 | DirDirector | 2007-12-12 | 2009-09-01 |
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