JUST RETIREMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Avery, Kate (1960-01) F 64 DirDirector 2013-10-09 2016-04-04
2 Berryman, Christopher Mark M 54 DirDirector 2004-04-05 2016-04-04
3 Bishop, Paul (1954-02) M 70 DirDirector 2016-04-04 2023-07-12
4 Brown, Bernard George M 73 DirDirector 2006-09-25 2009-12-16
5 Brown, James Alexander (1960-10) M 64 DirDirector 2023-11-01
6 Byrne, Kathleen Jeanette F 61 DirDirector 2022-02-01
7 Chamberlain, Andrew John Michael M 68 DirDirector 2016-04-04 2017-12-01
8 Cook, Rodney Malcolm M 67 DirDirector 2010-07-05 2019-04-30
9 Cooper, David Paul (1966-04) M 58 DirDirector 2006-04-03 2016-04-04
10 Cormack, Ian Donald M 77 DirDirector 2016-04-04 2023-05-09
11 Cracknell, Michelle Ann F 60 DirDirector 2020-03-01
12 Cross Brown, Tom M 77 DirDirector 2010-05-26 2018-05-16
13 Deakin, Michael John (1953-06) M 71 DirDirector 2014-04-30 2019-07-15
14 Deighton, Shayne Paul M 65 DirDirector 2008-12-03 2016-04-04
15 Fraser, James Annand M 59 DirDirector 2010-03-18 2016-04-04
16 Fuller, Michaell John M 79 DirDirector 2004-01-16 2010-07-02
17 Gale, Patrick Nigel Christopher M 64 DirDirector 2008-06-09 2008-09-30
18 Gibson Smith, Christopher Shaw M 79 DirDirector 2016-04-04 2020-08-13
19 Godson, Mark William M 43 DirDirector 2023-12-01
20 Hales, Peter Robert M 78 DirDirector 2006-12-04 2010-05-31
21 Hastings Bass, John Peter M 70 DirDirector 2020-08-13
22 Jones, Keith (1952-11) M 72 DirDirector 2010-05-26 2014-04-30
23 Kennedy, Jane Anne F 61 DirDirector 2016-04-04 2017-06-30
24 Kerrigan, Mary (1972-10) F 52 DirDirector 2019-11-01
25 Kyle, Steven William Barnes M 64 DirDirector 2004-04-05 2018-03-31
26 McKee, Hugh Bennie M 60 DirDirector 2014-11-24 2019-01-31
27 Megson, Andrew Peter M 61 DirDirector 2004-04-05 2008-09-03
28 Melcher, Andrew Stephen M 75 DirDirector 2015-05-15 2022-12-31
29 Melvin, Clifton Adrian M 70 DirDirector 2004-08-13 2013-10-09
30 Nicholson, Keith (1949-10) M 75 DirDirector 2013-10-09 2021-12-31
31 Owen, Arthur Leslie M 75 DirDirector 2010-05-26 2014-11-25
32 Parsons, Andrew Mark M 59 DirDirector 2020-01-01 2023-12-01
33 Perks, John Trevor M 54 DirDirector 2021-04-01
34 Peters, Ralph Michael M 77 DirDirector 2004-08-13 2006-12-04
35 Phibbs, Mary Catherine F 67 DirDirector 2023-01-05
36 Poyntz-Wright, Nicholas Hugh M 61 DirDirector 2016-03-08 2021-05-05
37 Richardson, David Louis M 52 DirDirector 2016-04-04
38 Shah, Kalpana (1969-03) 55 DirDirector 2021-03-01
39 Sherwood, Charles Nigel Cross M 65 DirDirector 2010-03-18 2013-11-11
40 Spottiswoode, Clare Mary Joan F 71 DirDirector 2016-04-04 2022-05-10
41 Thomas, Simon George M 60 DirDirector 2006-07-24 2018-10-31
42 Turner, Paul James (1971-06) M 53 DirDirector 2019-01-31
43 Welch, Gaynor Jill F 68 DirDirector 2004-04-05 2009-09-30
44 Whitfield, Neil Desmond M 76 DirDirector 2004-04-05 2005-11-10
45 Wiegman, Albert Edward Bernard M 72 DirDirector 2004-05-19 2006-12-04

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