THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brennan, Timothy Justin | M | 63 | DirDirector | 2004-10-29 | 2017-03-27 |
| 2 | Gallacher, David Robert | M | 62 | DirDirector | 2008-01-18 | 2008-06-18 |
| 3 | Hadden, Paul Archibald | M | 66 | DirDirector | 2001-09-07 | 2013-12-19 |
| 4 | Howard, Richard David (1975-10) | M | 49 | DirDirector | 2016-04-20 | |
| 5 | Marsden, David (1963-08) | M | 61 | DirDirector | 2022-04-25 | 2023-07-04 |
| 6 | Myburgh, Johan Frederick | M | 56 | DirDirector | 2016-04-20 | 2022-03-29 |
| 7 | O'Connor, Patrick Dudley | M | 69 | DirDirector | 2008-09-18 | 2016-09-15 |
| 8 | Plunkett, Christopher Mcaskie | M | 80 | DirDirector | 2001-09-07 | 2008-01-18 |
| 9 | Ryan, Barbara (1962-07) | F | 62 | DirDirector | 2014-02-27 | |
| 10 | Sparkes, Graham Robert | M | 63 | DirDirector | 2016-09-16 | |
| 11 | Stewart, Charles Robert (1957-05) | M | 67 | DirDirector | 2001-03-28 | 2007-07-31 |
| 12 | Thompson, Garry (1963-01) | M | 61 | DirDirector | 2001-03-28 | 2004-10-29 |
| 13 | Torres, Jose Luis | 58 | DirDirector | 2007-10-02 | 2014-04-01 |
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