ZURICH WHITELEY TRUST LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Aga, Kekobad Behram 75 DirDirector 1995-08-01 1997-06-30
2 Ascott, David Paul M 64 DirDirector 1998-11-24
3 Atkinson, Joanne Claire F 52 DirDirector 2003-10-09 2004-08-02
4 Baldock, Norman Frank M 93 DirDirector 1994-12-31
5 Baskerville, Adrian Hamilton M 73 DirDirector 2003-02-28 2005-05-31
6 Brooks, Paul (1954-09) M 70 DirDirector 1995-10-01 2002-04-30
7 Brooks, Peter John Sutton M 67 DirDirector 1995-01-03 1998-01-15
8 Carr, Michael Lewis M 91 DirDirector 1993-07-05
9 Chessher, Mark Christopher M 64 DirDirector 2003-02-28 2005-07-27
10 Chotai, Yagnish Vrajlal 65 DirDirector 1993-01-04 1996-09-30
11 Coates, Clive Frederick M 80 DirDirector 1997-12-12
12 Davies, Leslie John (1929-06) M 95 DirDirector 1993-12-31
13 de Temple, Victoria Louise F 46 DirDirector 2018-02-28 2018-05-01
14 Diment, Anthony Richard M 79 DirDirector 1994-04-30
15 Dyke, John Robert M 55 DirDirector 2010-07-27 2013-12-31
16 Egan, Scott M 53 DirDirector 2007-12-21 2010-07-27
17 Freshwater, Neil Andrew M 55 DirDirector 2014-02-18 2016-10-14
18 Grant, Timothy James (1964-08) M 60 DirDirector 2007-03-28 2007-12-21
DirDirector 2016-10-15 2023-08-22
19 Henebery, Michael Patrick M 60 DirDirector 2002-01-02 2003-02-28
20 Hine, Rebecca Jane F 58 DirDirector 2015-01-30 2018-03-01
21 Inchley, Simon Nicholas M 61 DirDirector 2002-01-02 2003-02-28
22 James, Penelope Jane F 55 DirDirector 2004-08-02 2007-03-31
23 Jones, Trevor Alexander M 74 DirDirector 1998-11-24
24 Kirk, Nicholas John M 71 DirDirector 1998-01-22 1999-03-12
25 Langford, Michael Alan Sussex M 66 DirDirector 1995-08-01 1998-01-15
26 Lawrence, Kenneth William M 66 DirDirector 1998-01-22 2003-02-28
27 Leitch, Alexander Park M 77 DirDirector 1999-01-21 2000-07-03
28 Lewis, Stephen (1968-08) M 56 DirDirector 2009-10-19 2014-06-26
29 Manduca, Paul Victor Falzon Sant M 73 DirDirector 1994-12-08 1999-02-01
30 Marson-Smith, Paul Christopher M 64 DirDirector 1997-04-14 2003-06-26
31 Munnoch, Gavin Russell Cameron M 72 DirDirector 2007-01-01 2009-10-01
32 Murphy, Charlotte Denise F 42 DirDirector 2018-05-01 2022-03-28
33 Nicholas, John Stuart M 75 DirDirector 2003-02-28 2003-10-09
34 Osullivan, Patrick Henry M 75 DirDirector 2000-07-03 2003-02-28
35 Parker, Colin Edward M 89 DirDirector 1995-04-20
36 Thomas, Paul Henry Brace M 63 DirDirector 1995-08-01 2003-06-26
37 Thompson, Andrew James (1958-12) M 66 DirDirector 2005-07-27 2006-12-31
38 Vincent, Shelby 52 DirDirector 2023-08-21 2023-11-26
39 Walker, Michael James (1953-03) M 71 DirDirector 1998-01-15

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