MILK PENSION FUND TRUSTEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Acton, Thomas Philip M 66 DirDirector 1997-09-11 2005-10-04
2 Ahmed, Ihab 56 DirDirector 2013-05-21
3 Amies, Stephen John (1950-11) M 74 DirDirector 2001-05-25 2005-10-04
DirDirector 2013-09-12
4 Andrews, Derek Henry M 91 DirDirector 2000-03-23 2001-06-15
5 Bar, Geoffrey M 95 DirDirector 1991-10-31
6 Bessey, Michael Edward M 92 DirDirector 1998-03-05 2012-07-05
7 Butcher, Alexander Mark M 66 DirDirector 2013-11-28 2017-06-23
8 Carlyle, Fergus John M 62 DirDirector 2005-12-20 2010-05-31
DirDirector 2010-11-30 2013-11-30
9 Dare, Andrew Rodney M 82 DirDirector 1992-09-22 1994-08-11
10 Davey, Michael John Milburne M 86 DirDirector 1994-01-06
11 Ellis, Robert Graham (1946-12) M 78 DirDirector 2004-01-05 2009-01-31
12 Ellis, Roderick George Howard M 57 DirDirector 2024-03-07
13 Fairall, David Lawrence M 80 DirDirector 2000-10-20 2001-05-24
14 Farrelly, Ian Brian M 56 DirDirector 2006-11-21 2013-04-12
15 Fogaty, James Cridland M 92 DirDirector 1994-05-19 1997-04-13
16 Gatley, Anthony John M 69 DirDirector 2002-10-15 2005-08-22
17 Glickman, Catherine F 67 DirDirector 2012-11-29 2017-06-07
18 Hadley, Barry David M 82 DirDirector 2003-09-30
19 Hicks, Michael Laurence M 69 DirDirector 1991-12-18 1994-05-31
20 Holliday, Robert James M 69 DirDirector 2005-10-25 2012-09-11
21 Kelly, Thomas John (1940-10) M 84 DirDirector 1994-08-11 2000-10-19
DirDirector 2012-09-11 2020-09-11
22 Kent, Benjamin Brownie M 88 DirDirector 1997-12-10
23 Kilpatrick, Susan Elizabeth (1938-10) F 86 DirDirector 1991-10-25
24 Lewis, David Geoffrey M 73 DirDirector 2002-05-08 2005-05-25
25 Lewis, David Rodney (1936-09) M 88 DirDirector 1991-10-31 1994-08-11
26 Maitland, Michael Paul (1958-07) M 66 DirDirector 2013-05-21 2015-09-09
27 Mann, David Francis Chadwick M 100 DirDirector 1992-09-22
28 Melchers, Christopher Johann M 88 DirDirector 1992-02-26 2013-11-28
29 Moffet, Janice F 69 DirDirector 2007-05-31 2008-04-15
30 Neville, Thomas (1931-06) M 93 DirDirector 1995-01-18 1997-09-11
31 Nunn, Paul Richard M 56 DirDirector 2001-02-19 2002-07-01
32 Pearson, David Cowen M 58 DirDirector 2011-09-08 2012-10-22
33 Pheasey, John M 81 DirDirector 1994-06-01 2000-12-12
34 Redington, Ian Clive M 76 DirDirector 2000-01-13 2002-05-01
35 Rendall, Clive John M 92 DirDirector 1991-12-18
36 Richardson, Robert Henry M 70 DirDirector 1997-06-12 2007-05-31
DirDirector 2010-11-30 2023-03-02
37 Rive, David John M 89 DirDirector 1991-10-25 2000-02-24
38 Roberts, Mark John (1974-08) M 50 DirDirector 2017-06-07 2024-03-07
39 Roberts, Michael Curig M 86 DirDirector 2000-12-12 2003-07-25
40 Runge, Charles David M 80 DirDirector 1991-11-30
41 Russell, Pauline Doris F 76 DirDirector 1994-01-10
42 Secker, Alan John M 96 DirDirector 1995-02-16 1998-02-10
43 Shearer, Owen Matthew M 54 DirDirector 2015-11-26 2017-09-30
44 Sherwood, John Norman M 78 DirDirector 2004-11-18 2004-11-25
DirDirector 2005-03-23 2005-04-01
DirDirector 2007-06-28 2013-08-20
45 Smith, Hamish Ian M 81 DirDirector 2007-05-31 2013-08-15
46 Smith, Paul Antony (1956-03) M 68 DirDirector 2007-06-28 2009-03-26
47 Steven, Robert Stevenson M 99 DirDirector 1995-01-18
48 Thornton, Richard James (1946-12) M 78 DirDirector 2020-09-12
49 Turner, Robin Barry Hingston M 67 DirDirector 1994-11-03 2000-12-13
50 Warne, Andrew John M 62 DirDirector 2002-08-15 2016-01-12
DirDirector 2015-12-18 2017-06-23
51 Watson, Ian Sinclair (1944-03) M 80 DirDirector 1995-01-18 2000-01-13
52 Waugh, Angus John Somerville M 57 DirDirector 2017-11-28
53 Whittaker, David (1953-10) M 71 DirDirector 1997-12-10 2002-08-06
54 Williams, David Anthony James M 60 DirDirector 2009-05-22 2012-04-20
55 Wright, George Howie M 92 DirDirector 2013-07-05

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