PILKINGTON BROTHERS SUPERANNUATION TRUSTEE LIMITED

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exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Abbott, Ralph M 73 DirDirector 2001-07-01 2009-07-31
2 Almond, John Christopher M 53 DirDirector 2004-07-01 2006-08-08
3 Arnold, Mark (1970-12) M 54 DirDirector 2019-07-01
4 Beckett, Keith Austin M 90 DirDirector 1999-11-17
5 Beesley, Stephen John (1949-02) M 75 DirDirector 2000-04-10
DirDirector 2001-07-01
6 Benson, John Whitten M 84 DirDirector 1994-05-20 2000-03-31
7 Bonney, Brian (1950-09) M 74 DirDirector 2019-07-01
8 Boon, Stuart Jonathan M 48 DirDirector 2022-07-01 2023-12-31
9 Bricknell, David John M 76 DirDirector 1997-08-31
10 Butterley, John Donovan M 63 DirDirector 2001-07-01 2005-12-12
11 Charnley, Peter M 81 DirDirector 1998-09-10 2001-06-30
12 Clarke, Roy (1946-03) M 78 DirDirector 1995-05-12 2005-09-21
13 Clarke, Simon (1965-08) M 59 DirDirector 2004-07-01 2005-11-22
14 Cook, Derek Edward M 93 DirDirector 2006-11-11
15 Corf, Derek M 78 DirDirector 2007-07-01
16 Cunliffe, Alan (1952-08) M 72 DirDirector 2001-07-01 2009-06-30
17 Currie, John Finlay M 91 DirDirector 1992-05-01 2001-06-30
18 Daley, Paul Alan M 58 DirDirector 2007-07-01 2012-08-22
19 Dalton, Doreen Ann F 84 DirDirector 1998-07-31
20 Davies, Michael John (1932-05) M 92 DirDirector 2001-06-30
21 Davis, Anthony Michael (1945-03) M 79 DirDirector 1998-09-10 1999-03-31
22 Edholm, Peter Rolf M 66 DirDirector 2007-07-01 2010-06-30
23 Ellison, Nicola Jane F 47 DirDirector 2013-07-01 2017-03-15
24 Gange, Stephen Maurice M 71 DirDirector 2001-07-01
25 Gerrard, Roy M 80 DirDirector 1998-09-10 2000-12-31
26 Gilchrist, Darren Paul M 58 DirDirector 2004-07-01 2022-12-31
27 Gillespie, John Kenneth M 94 DirDirector 2010-12-01
28 Gleave, Albert Edward M 93 DirDirector 1991-07-31
29 Greenfield, Richard Edward Keith M 68 DirDirector 2012-03-01 2022-06-30
30 Grunwell, Peter Higson M 88 DirDirector 2011-12-17
31 Hague, Thomas Robert M 50 DirDirector 2007-07-01 2012-04-13
32 Hamilton, Ronald (1953-07) M 71 DirDirector 1998-09-10 1999-03-31
33 Harrison, Keith (1940-05) M 84 DirDirector 1994-08-31
34 Havard, Alan David M 84 DirDirector 1991-05-01 1994-10-10
DirDirector 2001-07-01 2007-06-30
35 Hemingway, Richard Peter M 67 DirDirector 2001-07-01
36 Hill, Anthony (1937-09) M 87 DirDirector 1993-05-18 1997-06-30
37 Hill, Barry Raymond M 79 DirDirector 1992-09-01 1993-05-17
38 Hudson, John Christopher (1946-12) M 78 DirDirector 1993-05-18 1999-07-01
39 Hyldon, Michael Trevor M 77 DirDirector 1998-09-10 2001-05-21
40 Iley, Geoffrey Norman M 96 DirDirector 1998-02-23
41 Ingle, Graham M 70 DirDirector 2010-07-01 2013-06-30
DirDirector 2017-03-28 2017-11-01
42 Ingle, Graham (1854-08) M 170 DirDirector 2010-07-01 2010-07-01
43 Izzett, Timothy Roger John M 71 DirDirector 1998-09-10 2001-05-21
DirDirector 2001-07-01 2005-02-24
DirDirector 2006-10-03 2013-05-08
44 Jamieson, George Edward M 87 DirDirector 1995-12-29
45 Jones, Maureen (1947-09) F 77 DirDirector 2000-06-26 2004-06-30
46 Jones, Steven William John M 56 DirDirector 2010-07-01 2013-06-30
47 Kay, Benjamin Joseph Holme M 50 DirDirector 2007-09-26 2017-08-31
48 Kelleher, Annette Mary F 58 DirDirector 2005-02-24 2013-05-01
49 Kent, Paul Dominic M 70 DirDirector 1998-09-10 1999-10-31
50 King, Michael Stuart M 81 DirDirector 1993-10-15 2001-06-30
51 Lee, Michael John (1938-03) M 86 DirDirector 1993-05-17
52 Leighton-Boyce, John Alfred Stuart M 107 DirDirector 1994-05-19
53 Lockwood, Robert David M 71 DirDirector 1998-09-10 2000-11-13
54 Luck, Gary Noel M 62 DirDirector 2010-07-01 2013-06-30
DirDirector 2018-03-23 2019-06-30
55 Mafi, Jackie 67 DirDirector 1998-02-23 2018-02-01
56 Mapp, Frederick William M 71 DirDirector 2001-07-01 2003-09-30
57 Martland, Richard M 84 DirDirector 1998-09-10 2000-03-30
58 McCormick, George Edward M 80 DirDirector 1998-09-10 1999-12-22
59 McKenna, John (1947-04) M 77 DirDirector 1998-09-10
60 McKenna, Kevin (1959-09) M 65 DirDirector 2001-07-01
61 Meredith, Raymond (1977-03) M 47 DirDirector 2024-01-01
62 Metcalfe, Thomas Roy M 83 DirDirector 1994-10-03 1996-05-02
63 Nightingale, Glen (1939-11) M 85 DirDirector 1998-02-23 2013-12-31
64 Owen, Gareth Wynne M 72 DirDirector 1998-09-10 2000-11-14
65 Owens, David (1947-04) M 77 DirDirector 1996-05-02 1997-09-30
66 Parker, Bernard M 80 DirDirector 1992-05-11 2004-06-30
67 Pinder, David Stuart M 61 DirDirector 2010-07-06 2013-05-31
68 Rawlinson, Colin (1927-10) M 97 DirDirector 1992-06-26
69 Rhodes, Diane (1941-04) F 83 DirDirector 1991-09-06 1992-05-08
70 Rimmer, Marie Elizabeth F 77 DirDirector 1996-05-02 2000-03-31
71 Robb, Andrew Mackenzie M 82 DirDirector 1998-02-23 2013-12-31
72 Sayers, Gordon Mallory M 76 DirDirector 2001-06-30
DirDirector 2013-07-01 2019-06-30
73 Scott, Michael Anthony (1955-03) M 69 DirDirector 1998-09-10 2000-10-13
74 Vernon-Smith, David Alexander M 80 DirDirector 2000-07-03 2007-10-17
75 Wakefield, Christine (1953-06) F 71 DirDirector 2009-07-31
76 Wallin, John Edwin William M 73 DirDirector 2000-06-26 2007-10-17
77 Webster, James Bernard M 90 DirDirector 1993-05-17
78 Whittaker, Kevin (1978-04) M 46 DirDirector 2023-01-01
79 Wilkinson, Philip Douglas M 57 DirDirector 2014-03-25
80 Wilkinson, Terence (1946-03) M 78 DirDirector 1998-09-10 2001-06-30
81 Wootton, David (1967-08) M 57 DirDirector 1999-11-17 2001-02-13

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