POLESTAR PENSION TRUSTEES LIMITED

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Main board

Name Age
in
2025
Position From Until
1 Bridges, Clive (1945-05) M 80 DirDirector 2004-06-11
2 Brindle, William Alan M 79 DirDirector 2010-06-16 2015-02-10
3 Brown, Frederick James M 77 DirDirector 2001-09-17
4 Cliff, Simon (1958-11) M 67 DirDirector 2003-04-04 2004-09-01
DirDirector 2007-04-30 2011-12-06
5 Coppen, George William M 81 DirDirector 1993-09-01 1994-09-30
6 Crossley, Peter Graham M 75 DirDirector 2004-02-20 2005-03-31
7 Darling, Grahame Charles M 93 DirDirector 1993-12-01 1997-04-11
8 English, Carol Anne F 73 DirDirector 1999-09-09 2007-04-30
9 Fellowes, Keith M 88 DirDirector 1997-10-17
10 Garwood, Geoffrey William M 81 DirDirector 2003-04-04
DirDirector 2007-04-30 2015-02-10
11 Hearn, Catherine Ann F 68 DirDirector 2002-08-01 2006-12-11
12 Holland, David Alan M 78 DirDirector 2001-10-03 2004-02-20
13 Holloran, Peter John M 81 DirDirector 1996-06-14
DirDirector 2007-04-30 2012-08-23
14 Hunter, Janet Ann F 67 DirDirector 2004-12-01 2007-02-28
15 Isherwood, Alan Haworth M 79 DirDirector 1999-09-09 2003-04-04
16 Lee, Stephen John Edward M 76 DirDirector 2004-12-01 2012-09-07
17 Macdonald, James (1946-01) M 79 DirDirector 1995-06-06 2003-09-24
18 Macdonald, Stuart Jamieson M 79 DirDirector 1994-12-01 2004-09-17
19 Outlaw, Alan John M 67 DirDirector 2003-04-04 2004-04-28
20 Rogers, Leslie Gilbert M 74 DirDirector 2004-12-01 2005-11-11
21 Rudston, Anthony M 84 DirDirector 1996-07-30 2000-08-01
22 Slater, David Alan (1964-12) M 61 DirDirector 2005-04-04 2007-02-28
23 Sparks, Christopher Philip M 71 DirDirector 2004-09-20 2007-04-30
24 Sprake, Trevor M 75 DirDirector 1997-04-11 1999-04-16
25 Stewart, Terence David M 85 DirDirector 1993-09-01
26 Swan, Arthur Albert John M 94 DirDirector 1995-04-28
27 Verden, John Lionel Leopold M 97 DirDirector 1993-12-01
28 Whitby, John (1947-08) M 78 DirDirector 1997-10-17 1998-10-31
29 Yendole, David John M 80 DirDirector 2003-09-24 2007-04-30

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