PNPF TRUST COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Allen, Nigel John Greaves M 72 DirDirector 2004-11-17 2012-10-01
2 Anderton, Anthony John (1960-01) M 64 DirDirector 2002-12-01 2013-06-04
DirDirector 2019-12-06 2022-05-09
3 Armstrong, Andrew John (1974-09) M 50 DirDirector 2012-10-01
4 Armstrong, Jonathan Kendal M 61 DirDirector 2003-05-06 2007-05-10
5 Baker, Robert (1958-10) M 66 DirDirector 2009-10-29 2016-01-22
6 Battrick, Michael Christopher M 78 DirDirector 1991-11-13 1996-09-20
7 Bean, William Thomas M 74 DirDirector 2002-05-30 2014-11-19
8 Bolton, Frederic Bernard M 103 DirDirector 1994-02-10
9 Burn, John Hart M 84 DirDirector 1993-02-09 2001-05-10
10 Cail, Ian M 79 DirDirector 2000-02-01 2002-09-30
11 Chitty, Jonathan (1976-09) M 48 DirDirector 2020-06-19
12 Clark, John Graeme M 72 DirDirector 2006-06-23 2008-10-24
13 Collins, Michael Stewart M 68 DirDirector 2001-06-15 2002-05-30
14 Connolly, John (1931-09) M 93 DirDirector 1996-09-18
15 Davey, Huw James M 51 DirDirector 2014-12-18
16 Ellis, Geoffrey Percy M 83 DirDirector 1995-04-26 2001-11-08
17 Fitzpatrick, Anthony James (1965-01) M 59 DirDirector 2010-09-03 2011-06-09
18 Fletcher, Tim Richard M 45 DirDirector 2017-11-23 2019-10-03
19 Forster, Debbie Ann F 54 DirDirector 2015-08-21
20 Fortnum, David Peter M 77 DirDirector 1998-06-01 2002-05-16
21 Frith, Harry M 98 DirDirector 1993-02-09
22 Gallimore, Stephen Frank M 68 DirDirector 2003-05-06 2014-11-19
23 Gibson, Alastair Charles M 68 DirDirector 2006-10-01 2015-09-14
24 Green, Harry Horton M 89 DirDirector 1993-02-09 1994-04-20
25 Hagger, David John M 82 DirDirector 1993-02-09 1997-03-12
26 Hames, Paul Philip M 78 DirDirector 1994-09-30
27 Henry, Linda Grace F 57 DirDirector 2011-07-29 2013-04-25
28 Holmes, David Irving M 78 DirDirector 2001-06-04 2006-05-23
29 Hutchison, Graeme John M 64 DirDirector 2017-11-23 2018-04-02
30 Jeffery, David John (1936-02) M 88 DirDirector 1995-04-26
31 Jones, Andrew Mark (1969-10) M 55 DirDirector 2011-07-29 2020-06-30
32 Kiddle, Maurice John M 95 DirDirector 1998-03-26
33 Langley, Graham (1957-10) M 67 DirDirector 2015-11-04
34 Lay, James (1973-02) M 51 DirDirector 2021-07-07
35 Lee, Stewart (1952-02) M 72 DirDirector 2001-06-01 2006-08-15
36 Leney, John Michael M 89 DirDirector 1991-05-15 1997-11-13
37 Lorking, John Derek M 69 DirDirector 2003-05-09 2007-08-31
38 Macinnes, Alexander (1941-04) M 83 DirDirector 1989-12-05 2002-11-30
39 Mapplebeck, Ronald M 79 DirDirector 1997-03-12 1999-11-30
40 McArthur, Peter James (1957-02) M 67 DirDirector 2002-12-01 2008-11-15
41 McGuire, Heather (1958-08) F 66 DirDirector 2000-05-11
42 McIntyre, Diane F 53 DirDirector 2023-09-04
43 McKinney, Norman Cyril Elliott M 86 DirDirector 1994-11-22 2002-11-30
44 McPherson, Alan (1970-05) M 54 DirDirector 2016-10-13 2023-07-01
45 McShane, Bernard Gerard M 82 DirDirector 1994-04-20 2002-12-31
46 Mills, George (1953-10) M 71 DirDirector 1994-11-23 1998-05-31
47 Milne, Valerie F 67 DirDirector 2010-09-03
48 Morrison, Alexander Charles M 80 DirDirector 1994-04-20 2010-08-27
49 Newbury, David James M 61 DirDirector 2014-11-19 2017-02-23
50 Norman, Terence (1938-02) M 86 DirDirector 1993-02-09 2001-02-08
51 Nuttall, Jonathan Edward M 46 DirDirector 2014-12-18 2017-11-23
52 Owens, John (1955-12) M 69 DirDirector 2007-07-01 2014-12-18
53 Pearn, William John M 62 DirDirector 2019-10-03 2021-11-06
54 Peggs, Alan Frederick M 80 DirDirector 2000-03-13
55 Pentney, Edward Charles M 41 DirDirector 2022-06-05
56 Pugh, Richard Lloyd M 73 DirDirector 2001-11-09 2011-07-05
57 Purvis, Jeremy Raymond M 63 DirDirector 2014-12-18 2021-02-24
58 Range, William Harry M 82 DirDirector 1998-06-01 2004-10-31
59 Redmond, Elizabeth May F 88 DirDirector 1997-03-12 2001-11-08
60 Rees, David Clifford Gareth M 70 DirDirector 2011-11-30
61 Salisbury, Alan Joseph M 57 DirDirector 2012-10-01 2017-06-13
DirDirector 2021-07-07
62 Schoneveld, Paul Gustaaf M 58 DirDirector 2002-12-01 2013-08-30
63 Sharples, John (1956-02) M 68 DirDirector 1993-02-09 1993-08-31
64 Sloane, Howard Phillip M 50 DirDirector 2012-11-07 2014-11-19
65 Storey, Jacob (1962-07) M 62 DirDirector 2018-12-18 2023-02-13
66 Topp, Geoffrey Alan M 81 DirDirector 1991-05-15 2002-05-16
67 Vaughan, Alan Muir M 98 DirDirector 1991-05-15
68 Walker, Neil (1966-06) M 58 DirDirector 2022-05-09
69 Wardle, Daniel Edward M 46 DirDirector 2014-12-18
70 Wentel, Andrew Robert M 48 DirDirector 2019-10-03 2021-02-18
71 White, Peter Renwick M 83 DirDirector 1998-03-26 2003-05-06
72 Whitehead, David (1952-05) M 72 DirDirector 1993-09-01 1997-03-12
73 Williamson, Richard William M 73 DirDirector 1998-06-01 2011-09-30
74 Willis, Amanda Jayne (1976-04) F 48 DirDirector 2014-11-19
75 Wilson, Joseph Watt M 67 DirDirector 1998-06-01 2014-12-18
76 Wood, Charles Henry (1953-09) M 71 DirDirector 2002-12-01 2007-04-30

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