TW TRUSTEE COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Belk, Christopher Thomas Summerhayes M 87 DirDirector 1999-03-31
2 Bell, Christopher James Corrin M 75 DirDirector 1993-01-11
3 Bloom, Damian M 51 DirDirector 2021-09-21
4 Briant, Nicholas Adrian M 71 DirDirector 1993-01-11
5 Buzzoni, Mark M 69 DirDirector 2000-06-14 2021-09-17
6 Clarke, Peter Alexander (1941-09) M 83 DirDirector 1993-01-11 1999-03-31
7 Davison, Rachel Suzanne F 42 DirDirector 2021-09-21
8 Dillon, Martin Luke Gerald M 82 DirDirector 2003-05-09
9 Dobson, Elaine Margaret F 63 DirDirector 2014-10-20
10 Erskine, Alexander Steward M 39 DirDirector 2020-01-21
11 Ferguson, James Malcolm M 69 DirDirector 1993-01-11 2009-06-30
12 Fraser, Colin Gall M 90 DirDirector 1993-01-11
13 Goodman, Andrew Colin M 48 DirDirector 2008-06-25 2015-01-16
14 Goodwin, Martin Andrew Forrest M 75 DirDirector 2012-08-21
15 Hine, Andrew Denys M 60 DirDirector 1998-07-22 2021-09-17
16 Jackson, Gordon Ackroyd M 72 DirDirector 1993-01-11 1994-06-24
17 Joynson-Hicks, Crispin William M 91 DirDirector 1995-10-11
18 Kempster, Steven Howard M 50 DirDirector 2008-06-25 2014-07-11
19 Lees, Maria Adelaida Bibi Fortin F 57 DirDirector 2001-06-05 2009-07-01
20 Lester, David Antony M 73 DirDirector 1993-01-11
21 Lewis, Anthony Meredith 84 DirDirector 1995-10-11
22 Lewis, Beverley Diane Fordham F 67 DirDirector 1995-10-11 2001-06-07
23 Lister, Benjamin Samuel M 39 DirDirector 2023-09-27
24 Marsh, Richard Douglas M 73 DirDirector 1993-01-11
DirDirector 1995-10-11 2010-02-05
25 McGuigan, Kirstie Rhianon Bridget F 45 DirDirector 2013-05-29
26 Mitchell, Paul England M 73 DirDirector 2018-01-10
27 Morrison, Michael John (1939-03) M 85 DirDirector 1993-01-11 1999-09-13
28 Myint, Ryan Arthur M 48 DirDirector 2010-07-05 2018-11-29
29 Nelson, Amanda Dawn F 52 DirDirector 2013-05-29 2014-08-31
30 Newey, Martin Edward M 72 DirDirector 1993-01-11
31 Newhouse, Philip John M 72 DirDirector 1993-01-11
32 Peat, Susan Kathryn F 68 DirDirector 1993-01-11 1998-07-22
33 Pertwee, Richard James Charles (1955-05) M 69 DirDirector 1994-06-24 2005-08-26
34 Pertwee, Richard James Charles Drury M 69 DirDirector 1993-01-11
35 Phelps, Simon M 67 DirDirector 2021-09-21 2024-01-16
36 Proctor, Antoaneta 50 DirDirector 2014-09-15 2020-01-21
37 Robertson, James Findlay M 64 DirDirector 2010-11-01 2019-10-24
38 Shah, Sanjvee 48 DirDirector 2013-05-29 2024-01-15
39 Stanford-Tuck, Michael David M 78 DirDirector 1993-01-11 2007-10-10
40 Stowell, Stephen Rodney M 78 DirDirector 1993-01-11
41 Tayler, Caroline Catherine F 41 DirDirector 2021-09-21
42 Vyas, Kunal (1984-06) 40 DirDirector 2018-12-11
43 Ward, Joanna Margaret F 67 DirDirector 2003-05-21 2014-09-12
44 Warr, Nicholas David M 52 DirDirector 2006-05-19
45 West, David Errington M 84 DirDirector 2001-06-07
46 Williams, John Graham George M 88 DirDirector 1994-11-28 2002-07-23
47 Wolley-Dod, Hova Charles Kirk M 93 DirDirector 1993-01-11 1995-10-11

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