MARKFIELD (PENSION TRUSTEES) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baker, Bryan William M 92 DirDirector 1994-01-01
2 Blount, David M 77 DirDirector 2000-10-03 2018-09-27
3 Bowater, John Ferguson M 75 DirDirector 1993-07-08 2004-06-30
4 Bunker, Christopher Jonathan M 78 DirDirector 1996-03-06 2000-06-30
5 Clark, Hugh Victor M 76 DirDirector 1997-10-24 2000-10-03
6 Cliffe, George Frank M 88 DirDirector 1993-07-08 1994-12-31
7 Cooper, Geoffrey Arthur M 82 DirDirector 1998-09-21 2000-10-03
8 Davies, John Tony (1955-05) M 69 DirDirector 2001-04-27
9 Duggan, Francis Thomas M 86 DirDirector 1993-07-08 1997-10-24
10 Fitzhugh, Dirk Olaf M 83 DirDirector 1999-04-28 2000-03-23
11 Jackson, Francis Keith John M 75 DirDirector 2000-03-23
12 Jackson, Timothy Charles (1952-07) M 72 DirDirector 2000-10-03 2008-06-03
DirDirector 2018-09-27
13 Mason, Terence Harold M 83 DirDirector 2000-03-23
14 Mawdsley, Jack M 86 DirDirector 1993-07-08
15 McCormack, James Joseph M 70 DirDirector 2018-09-27
16 Novotny, Charles M 86 DirDirector 1993-07-08 1997-06-30
17 Pellard, Brian M 82 DirDirector 1996-05-20 2000-03-23
18 Pickstock, Samuel Frank M 90 DirDirector 1994-08-31
19 Reynolds, Christopher Gordon M 71 DirDirector 2000-10-03
20 Saunders, Michael John (1956-12) M 68 DirDirector 2008-06-03 2018-01-23
21 Simms, Neville Ian M 80 DirDirector 1996-03-06
22 Smith, Andrew Charles (1946-10) M 78 DirDirector 1994-01-01
23 Tanner, Michael Brynley M 80 DirDirector 1995-07-01 1997-01-27
24 Wentzel, Charles Anthony M 76 DirDirector 2000-03-23 2007-09-14
25 Whiddett, Oliver Andrew M 48 DirDirector 2015-03-05 2016-07-12

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