CARGILL PENSION TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Antram, Peter John M 70 DirDirector 1995-01-01 1997-11-01
2 Bayes, Gijsbertus Leonardus Gerardus M 73 DirDirector 1997-10-01 2008-08-01
3 Bennett, David Anthony (1960-10) M 64 DirDirector 2009-06-15 2011-09-01
4 Birnie, Neil M 63 DirDirector 2010-10-13 2010-11-04
5 Bouwer, Thomas Johannes M 65 DirDirector 2016-05-31 2016-12-10
6 Collings, David Michael M 39 DirDirector 2023-12-01
7 Cook, Sidney Ernest Leslie M 83 DirDirector 1995-01-01 1996-10-11
8 Cooper, Martin Luke (1974-11) M 50 DirDirector 2012-06-01 2015-01-31
9 Cooper, Robert Bradley M 66 DirDirector 2000-01-31
10 Cornwall, Gillian Rose F 81 DirDirector 1997-10-01 2003-09-30
11 Corridan, David Patrick Leo M 68 DirDirector 1995-01-01
12 Croxford, Jennifer F 54 DirDirector 1998-06-01 2000-01-31
13 de Braal, Peter M 65 DirDirector 1998-06-01 2004-01-01
14 Douglas, Martin Richard M 68 DirDirector 2009-06-15 2016-05-31
15 Earnshaw, Martin John M 67 DirDirector 2001-11-30 2004-12-31
16 Erickson, John Stephen M 92 DirDirector 1993-01-15
17 Fresle, Andrew John M 66 DirDirector 2016-10-01 2023-10-31
18 Garwood, Andrew Michael M 59 DirDirector 1997-10-01 2003-07-01
19 Grantham, Honor Mary F 65 DirDirector 2003-09-30 2005-12-01
20 Hart, Frank William (1943-01) M 81 DirDirector 1998-06-01
21 Holloway, Andrew Thomas M 58 DirDirector 2006-03-01 2008-08-01
22 Inglis, Thomas Anderson M 85 DirDirector 1997-10-01
23 Irwin, Michael Francis Gerard M 61 DirDirector 2016-03-01 2018-12-07
24 Mackay, Derek James M 99 DirDirector 2016-07-01
25 Mallender, Peter Raymond M 60 DirDirector 2003-08-15 2006-03-01
26 Marlor, Steven James M 54 DirDirector 2016-12-10 2018-04-30
DirDirector 2018-12-07 2023-01-01
27 Marsh, Donald William David M 70 DirDirector 2016-03-01 2018-04-30
28 Mulholland, Alison F 54 DirDirector 2023-01-01 2023-10-31
29 Nield, Richard Ian M 61 DirDirector 2004-01-01
30 Pardey, Christopher Michael M 61 DirDirector 1997-10-01 2000-01-31
31 Phillips, Edward Courtenay M 102 DirDirector 1995-01-01
32 Picton, James Bernard M 70 DirDirector 2023-11-01
33 Redgrave, Steven Michael M 70 DirDirector 2005-01-01 2009-04-09
34 Renshaw, Steven Robert M 67 DirDirector 2008-08-01 2012-06-01
35 Reynolds, John Christopher M 74 DirDirector 1993-01-15 1998-06-01
36 Spawforth, Sara Anne F 60 DirDirector 2016-03-01
37 Tague, Stephen (1958-01) M 66 DirDirector 2006-10-01 2008-08-01
38 Thurston, Robin David M 73 DirDirector 2000-01-31 2016-03-01
39 Tiller, Paul John M 80 DirDirector 1995-01-01
40 Tuppin, Dudley Michael M 75 DirDirector 1997-11-01 2010-08-31
41 Wibberley, Martin David M 79 DirDirector 1997-10-01 2001-11-30
42 Williams, Donna Louise (1971-08) F 53 DirDirector 2005-12-01

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