CNH TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Anderson, Peter Charles (1954-03) M 70 DirDirector 1998-04-01 2011-03-09
2 Archer, David Birdwood M 65 DirDirector 2014-03-31 2016-12-08
DirDirector 2017-02-01 2022-11-02
3 Barrile, Michelangelo 73 DirDirector 2001-09-10 2003-03-31
4 Baskerville, Paul Hamilton M 77 DirDirector 2015-08-01
5 Baskerville, Paul Hamilton (1943-03) M 81 DirDirector 2015-08-01 2015-08-01
6 Beavis, Michael Alexander M 67 DirDirector 2010-03-10 2017-12-15
7 Bennett, Roger (1948-06) M 76 DirDirector 2007-04-30 2015-06-09
8 Cau, Fabrizio M 55 DirDirector 2011-06-10 2014-08-21
9 Choudhury, Mizanal 43 DirDirector 2018-07-06
10 Coventry, Thomas Thomson Smith M 85 DirDirector 1995-07-12 1996-09-27
11 Cuthbert, Roy Edwin M 70 DirDirector 1995-07-12 1998-03-01
12 de Riccardis, Giuseppe M 77 DirDirector 1999-02-28 1999-11-22
13 Dobinson, Daniel John M 69 DirDirector 2019-06-19 2021-03-05
14 Easthope, Leonard M 64 DirDirector 2002-06-07 2006-11-01
15 Eskdale, John Anderson M 77 DirDirector 1995-07-12 2008-08-01
16 Gater Fellows, Helen Kate F 45 DirDirector 2008-01-30 2011-06-10
17 Harding, Patricia Ann (1944-06) F 80 DirDirector 1995-07-12 2000-12-31
18 Harrison, Paul Anthony (1961-08) M 63 DirDirector 2017-12-22 2021-12-31
19 Hourd, Kerry Ann F 60 DirDirector 2006-09-19 2007-07-17
20 Hunter, Paul Jeff M 68 DirDirector 2008-04-24 2019-09-15
21 Jones, Richard David (1966-07) M 58 DirDirector 2003-03-31 2012-08-29
22 Kelly, Gavin (1949-10) M 75 DirDirector 1999-11-22 2004-08-31
DirDirector 2011-06-06
23 Kerley, Edmund James M 50 DirDirector 2014-07-20 2017-02-01
DirDirector 2019-10-17
24 Langford, Nick 72 DirDirector 2005-12-31 2007-04-30
25 Ludlow, Christopher John Ronald M 69 DirDirector 1996-09-30 1999-02-28
26 Lyddon, Steven Gary M 55 DirDirector 2022-01-20
27 Marshall, Dennis John M 80 DirDirector 1995-07-12 2002-08-31
28 Morse, Stephen Nicholas M 64 DirDirector 1995-07-12 2001-09-10
29 Neilson, Derek James M 54 DirDirector 2005-07-11 2010-02-24
30 Norris, Paul (1965-03) M 59 DirDirector 1995-07-12 2011-03-09
31 Pipe, William George Adrian M 60 DirDirector 2005-07-11 2006-03-28
32 Robinson, Leigh Parker 50 DirDirector 2011-06-06 2015-06-09
33 Smale, Robert Raymond M 77 DirDirector 1996-10-21 2005-03-30
34 Steeds, Thomas James M 78 DirDirector 2010-12-22
35 Swanson, James Macaulay M 83 DirDirector 1995-07-12 1996-09-27
36 Sylvester, Anthony M 61 DirDirector 2014-07-14
37 Thorogood, Ian Albert M 62 DirDirector 2000-01-01 2005-12-31
38 Turner, Martyn (1957-01) 67 DirDirector 2002-09-17 2008-01-08
39 Watson, Andrew Neale M 67 DirDirector 2008-08-01 2013-04-13
DirDirector 2013-04-13 2018-04-13
40 Whitehead, Trevor (1955-07) M 69 DirDirector 2006-11-01 2010-08-01
41 Willcocks, Simon Francis James M 53 DirDirector 2015-08-01 2019-05-28
42 Wilson, David John (1941-08) M 83 DirDirector 1995-07-12 2002-06-07

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