HIPS (TRUSTEES) LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Benning-Prince, Nicholas Arthur Dawe M 50 DirDirector 2019-04-19
2 Butler, John Edwin M 73 DirDirector 2000-05-31 2000-11-10
3 Charleton, Brian M 56 DirDirector 2014-03-26
4 Claydon, James Alexander M 64 DirDirector 2008-12-31 2010-02-24
DirDirector 2013-03-27 2016-12-01
5 Copeman, Richard (1946-10) M 78 DirDirector 2000-05-31 2008-04-25
6 de Ruiter Boone, Marc M 62 DirDirector 2008-09-08
7 Dow, Stanley M 56 DirDirector 2008-12-08 2013-03-12
8 Fernley, Simon Roger M 74 DirDirector 2000-06-02 2001-09-28
9 Fraser, Kenneth John (1949-08) M 75 DirDirector 2003-11-30 2008-02-10
10 Frost, Gordon Victor M 76 DirDirector 2000-05-31 2004-03-31
11 Harrison, Stephen Richard (1968-02) M 56 DirDirector 2010-03-01 2014-01-31
12 Henesy, Mark Anthony M 67 DirDirector 2010-02-05 2012-12-31
13 Hillier, Stuart Nelson M 93 DirDirector 2000-05-31 2006-11-23
14 Hopkins, John Kenneth M 80 DirDirector 2001-09-28 2003-12-31
DirDirector 2006-11-23 2014-06-25
15 Lancaster, Amanda Dawn F 55 DirDirector 2006-11-23 2007-07-06
16 Lane, Susan Margaret F 68 DirDirector 2000-06-02 2003-11-30
17 Manning, Richard Craig M 72 DirDirector 2000-06-02 2001-07-13
18 Mayfield, Helen Frances F 68 DirDirector 2000-05-31
19 Mayo, Clare F 49 DirDirector 2008-02-19 2010-02-23
DirDirector 2013-03-27
20 McArdle, Gary Charles M 64 DirDirector 2004-08-02 2008-06-30
21 O'Shea, Patrick Joseph M 66 DirDirector 2000-05-31 2001-03-19
22 Shankland, Keith M 74 DirDirector 2002-03-01 2008-12-24
23 Sharman, David Philip M 76 DirDirector 2009-12-03 2013-01-25
24 Stimson, Russell Dale M 63 DirDirector 2007-09-19 2015-04-01
25 Stone, Rachel Ann F 54 DirDirector 2004-10-01 2009-08-31
26 Szymanski, David John M 70 DirDirector 2000-05-31 2009-11-06
27 Taylor, Andrew Jonathan (1956-04) M 68 DirDirector 2014-06-25 2019-04-18
28 Tonkin, David James M 62 DirDirector 2004-01-01 2004-07-31
29 Tunnacliffe, Paul Derek M 62 DirDirector 2001-03-19 2007-05-14
30 Tyson, Roger Thomas Virley M 74 DirDirector 2010-03-01 2015-06-30

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