FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Adams, Mark Andrew (1964-08) M 60 DirDirector 1997-04-07 1999-03-10
2 Bell, Nigel Colin M 57 DirDirector 2000-05-26 2001-01-02
3 Benfield, Carol Lynn F 66 DirDirector 2006-03-29
4 Brankin, Jonathan Mark M 47 DirDirector 2002-03-12 2011-03-02
5 Brindle, Roy M 53 DirDirector 2018-08-08 2023-05-10
6 Cairns, Peter (1978-02) M 46 DirDirector 2023-05-10
7 Crump, Maurice Ian M 74 DirDirector 2006-03-29 2008-09-30
DirDirector 2013-08-28
8 Darrington, Andrew (1977-11) M 47 DirDirector 2016-03-18 2018-05-23
DirDirector 2019-04-01
9 Degnan, Andrew Charles M 62 DirDirector 2013-01-17 2018-02-21
10 Deninson, Ian Harry M 60 DirDirector 1999-07-21 2004-07-30
11 Elsom, Peter M 77 DirDirector 2001-03-05 2007-05-08
12 Gilchrist, Keith M 76 DirDirector 1992-01-06 2005-12-22
DirDirector 2005-12-22 2006-03-29
13 Haislip, Mikal Benjamin M 47 DirDirector 2023-08-16
14 Hamilton, Thomas Dabbs M 77 DirDirector 1994-02-03 2008-05-02
DirDirector 2009-06-09 2013-06-08
15 Hanbury, Colin Thomas M 82 DirDirector 1992-09-15 2000-05-26
16 Johnson, Ian (1961-02) M 63 DirDirector 2007-10-15 2013-03-28
17 Jones, Jeffrey (1937-07) M 87 DirDirector 1992-09-15 1997-07-17
18 Keith, Peter (1960-02) M 64 DirDirector 2013-05-20 2022-12-31
19 Lyons, Terry (1942-09) 82 DirDirector 1997-07-17 2006-01-09
20 Mark, David William M 64 DirDirector 2008-07-01 2015-09-24
21 Marshall, Jane Margaret F 71 DirDirector 1991-11-06 1992-01-06
22 McKenna, James John M 67 DirDirector 2010-06-04 2012-11-03
23 McKeown, Mark Ivan M 64 DirDirector 1991-11-06 1992-01-06
24 Moore, Timothy John (1967-01) M 57 DirDirector 2008-04-01 2010-03-19
25 Nussbaum, David Simon Matthew M 66 DirDirector 1992-01-06 1997-04-14
26 O'Connell, Martin Hartley M 74 DirDirector 2007-11-01
27 Painter, Harry John M 88 DirDirector 1992-01-06 1993-12-31
28 Pierce, Stephen Keith M 61 DirDirector 2004-11-23 2008-06-30
29 Piper, Bruce M 66 DirDirector 2007-07-24 2017-12-31
30 Priestley, Mark Richard M 60 DirDirector 2008-06-30 2020-03-10
DirDirector 2020-09-16
31 Ridgway, Robert Michael M 76 DirDirector 1992-09-15 2008-02-03
32 Robertson, Fraser (1957-10) M 67 DirDirector 2009-11-12 2010-12-31
33 Scully, Richard Andrew M 62 DirDirector 1999-03-11 2007-07-23
34 Smith, Howard Ernest John M 74 DirDirector 1992-09-15 2000-12-22
35 Symington, Gordon Edward Kirk M 52 DirDirector 2018-08-08 2020-09-16
36 Tims, James Gerald M 76 DirDirector 1992-01-06 1999-07-21
DirDirector 2005-06-09 2009-06-08
37 Varano, III 44 DirDirector 2018-02-21 2023-07-21
38 Whittaker, Richard (1964-04) M 60 DirDirector 2006-03-30 2016-05-01

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