PERPETUAL LIMITED

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Main board

Name Age
in
2020
Position From Until
1 Arbib, Martyn 81 DirDirector 2000-12-19
2 Cornick, Roger Courtenay M 76 DirDirector 2003-09-23
3 D'Arcy Benson, Michael M 77 DirDirector 2000-12-19 2005-03-31
4 Duthie, Robert John M 70 DirDirector 2007-06-29 2008-06-30
5 Ellis, Roderick George Howard M 53 DirDirector 2002-11-30 2010-08-31
DirDirector 2015-07-31 2016-10-12
6 Hill, Rowena Katherine F 40 DirDirector 2019-07-10
7 Kirkwood, James Stuart M 83 DirDirector 2000-12-19
8 Lambourne, Jeremy Charles M 62 DirDirector 2000-12-19 2002-11-30
9 McGlashan, Scott Stuart M 68 DirDirector 2000-01-10
10 McLoughlin, Martin Sean M 51 DirDirector 2010-08-31 2015-07-31
11 Mossop, David Stanley M 68 DirDirector 2000-12-19
12 Probert, Geoffrey Adrian M 67 DirDirector 2000-12-19
13 Proudfoot, Graeme John M 56 DirDirector 2007-06-29 2019-07-10
14 Stonor, Ralph Thomas Campion George Sherman M 80 DirDirector 1994-07-01 2000-12-19
15 Trotter, Alan John M 52 DirDirector 2016-10-12
16 Waddington, John Philip M 83 DirDirector 1998-05-18 2000-12-19
17 Ward, Hugh Roderick M 68 DirDirector 2000-12-19 2002-01-14
18 Yerbury, Robert John M 74 DirDirector 2013-04-10

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