INTERTRUST DIRECTORS 1 LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abrahams, Susan Iris F 67 DirDirector 2013-11-06 2021-07-16
2 Adriaanse, Wenda 53 DirDirector 2020-09-01 2024-03-22
3 Bailey, Richard George (1970-10) M 54 DirDirector 2002-08-28 2002-08-28
4 Berry, Robert William M 69 DirDirector 2003-01-06 2017-01-31
5 Coad, Jocelyn Charles M 75 DirDirector 2011-01-18 2013-05-03
6 de Castro, Charmaine F 38 DirDirector 2024-03-22 2024-10-24
7 France, James Henry M 65 DirDirector 2006-06-05 2007-05-02
8 Goodwille, Annika Ida Louise Aman F 69 DirDirector 2001-07-05 2009-03-23
9 Hamblin, Kate Louise F 49 DirDirector 2001-08-08 2002-09-05
10 Hancock, Ian (1967-01) M 57 DirDirector 2020-04-06 2024-03-22
11 Hanly, Jonathan (1974-10) M 50 DirDirector 2024-03-22
12 Jaffe, Daniel Marc Richard M 49 DirDirector 2018-08-31 2018-08-31
DirDirector 2020-07-31 2022-05-24
13 Keighley, Jonathan Eden M 74 DirDirector 2000-02-07 2015-07-31
14 Khan, Raheel Shehzad 48 DirDirector 2023-07-06
15 Lohmeier, Petra F 53 DirDirector 2004-09-23 2005-06-30
16 Macdonald, James Garner Smith M 74 DirDirector 2000-02-07 2011-10-31
17 Manyika, Renda 38 DirDirector 2024-03-22
18 McGrath, Catherine Mary Elizabeth F 35 DirDirector 2024-03-22
19 Nowacki, John Paul M 45 DirDirector 2005-01-31 2008-06-01
DirDirector 2008-06-01 2017-01-27
DirDirector 2023-04-13
20 Nursiah, Vinoy Rajanah 51 DirDirector 2009-11-01 2017-10-13
21 O'Flaherty, Michelle (1973-05) F 51 DirDirector 2018-09-21 2020-09-01
22 O'Rourke, Ryan William M 50 DirDirector 2002-07-05 2004-05-06
23 Parsall, Debra F 43 DirDirector 2007-11-13 2010-06-15
24 Parsall, Debra Amy F 43 DirDirector 2013-04-24 2017-11-22
DirDirector 2023-04-13
25 Pickersgill, Cane 50 DirDirector 2006-04-27 2009-08-21
26 Pitcher, Robert Michael M 31 DirDirector 2023-07-06 2024-03-22
27 Sarpong, Jacqueline F 52 DirDirector 2023-07-06 2024-03-22
28 Short, Clive Matthew M 51 DirDirector 2018-09-21 2019-12-13
29 Sternberg, Aline 36 DirDirector 2023-04-13
30 Tammenmaa, Oskari 44 DirDirector 2023-07-06
31 Townson, Neil David (1960-08) M 64 DirDirector 2017-11-22 2018-08-31
32 Walker, Jordina 40 DirDirector 2024-03-22
33 Wallace, Claudia Ann F 50 DirDirector 2004-05-18 2008-06-01
DirDirector 2008-06-01 2018-07-20
34 Watson, Alasdair James (1970-09) M 54 DirDirector 2023-07-06
35 Whitaker, Helena Paivi F 61 DirDirector 2001-07-05 2008-06-01
DirDirector 2008-06-01
36 Whitaker, Päivi Helena F 61 DirDirector 2001-07-05 2008-06-01
DirDirector 2008-06-01
37 Williams, Andrea Ayodele F 50 DirDirector 2018-10-01 2020-07-31

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