PACKAGE PENSION FUND TRUSTEES LIMITED
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beasley, Peter (1949-02) | M | 76 | DirDirector | 2003-10-20 | 2020-02-04 |
| 2 | Calvert, Gerard | M | 97 | DirDirector | 1994-11-15 | |
| 3 | Cooper, Jonathan Robert (1976-11) | M | 49 | DirDirector | 2016-05-31 | 2016-09-12 |
| 4 | Davies, Peter Martin (1959-03) | M | 66 | DirDirector | 2002-12-18 | 2013-03-31 |
| 5 | Day, Lyndon George | M | 82 | DirDirector | 2020-02-04 | |
| 6 | Downey, Andrew Philip | M | 61 | DirDirector | 2013-04-01 | 2016-05-31 |
| 7 | Evelyn, Michael Arthur | M | 77 | DirDirector | 1997-04-25 | 2002-06-04 |
| 8 | Girdlestone, Geoffery Charles | M | 77 | DirDirector | 1999-03-16 | 2003-01-09 |
| 9 | Hill, Michael (1954-10) | M | 71 | DirDirector | 2016-11-11 | 2020-02-04 |
| 10 | May, Martin Keith | M | 72 | DirDirector | 1997-04-25 | 1998-06-23 |
| 11 | Osborne, Keith Stuart | M | 75 | DirDirector | 1999-03-16 | 2003-06-27 |
| 12 | Osman, Wayne Miles | M | 76 | DirDirector | 1994-11-21 | 1996-02-02 |
| 13 | Rayner, Wallace Hilton | M | 86 | DirDirector | 1997-04-25 | 2002-03-16 |
| 14 | Swain, Kevin Andrew | M | 64 | DirDirector | 2003-06-27 | 2007-09-05 |
| 15 | Thomas, Glyn Arthur | M | 84 | DirDirector | 2020-02-04 | |
| 16 | Turnbull, Andrew Donald Charlton | M | 68 | DirDirector | 2012-12-03 | 2016-04-22 |
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