INNOVIA BRITISH PENSION TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allan, George Wilson | M | 61 | DirDirector | 2008-04-21 | 2014-04-28 |
| 2 | Bottomley, Velma Elizabeth | F | 71 | DirDirector | 2004-12-21 | 2017-03-06 |
| 3 | Coulthard, Graeme | M | 61 | DirDirector | 2013-06-26 | 2016-07-15 |
| 4 | Dewis, David (1950-10) | M | 74 | DirDirector | 2005-07-25 | 2012-06-18 |
| 5 | Dixon, Gary Kenneth | M | 61 | DirDirector | 2013-05-08 | 2015-06-29 |
| 6 | French, Mark Raymond | M | 51 | DirDirector | 2008-04-21 | 2009-04-30 |
| DirDirector | 2010-06-04 | 2013-08-20 | ||||
| 7 | Gower, Peter (1972-09) | M | 52 | DirDirector | 2015-09-07 | 2016-08-29 |
| 8 | Groody, Vincent Patrick | M | 62 | DirDirector | 2009-06-19 | 2017-02-20 |
| 9 | Hewitt, Jonathan Charles Edward | M | 56 | DirDirector | 2016-09-20 | 2017-03-06 |
| 10 | Jarman, Keith (1959-07) | M | 65 | DirDirector | 2005-07-25 | 2017-03-06 |
| 11 | Johnstone, Jillian (1966-09) | F | 58 | DirDirector | 2016-09-20 | 2017-02-24 |
| 12 | Lowther, William (1939-11) | M | 85 | DirDirector | 2004-12-21 | 2010-10-12 |
| 13 | Martin, Geoffrey Thomas | M | 70 | DirDirector | 2017-03-06 | 2021-06-22 |
| 14 | Martin, Thomas (1947-03) | M | 77 | DirDirector | 2005-07-25 | 2009-03-03 |
| 15 | McClendon, Mark Andrew | M | 62 | DirDirector | 2017-03-06 | 2021-06-22 |
| 16 | Metcalf, Gordon (1949-03) | M | 75 | DirDirector | 2005-07-25 | 2007-12-17 |
| 17 | Middleton, Wayne (1969-02) | M | 55 | DirDirector | 2010-12-01 | 2015-08-25 |
| 18 | Pritchard, Michael (1974-12) | M | 50 | DirDirector | 2009-03-20 | 2010-06-04 |
| 19 | Ryden, John (1947-03) | M | 77 | DirDirector | 2008-04-21 | 2017-03-06 |
| 20 | Turnbull, Robert Stuart | M | 77 | DirDirector | 2005-07-25 | 2014-04-28 |
| 21 | Waller, Mark (1959-05) | M | 65 | DirDirector | 2005-07-25 | 2013-04-21 |
| DirDirector | 2015-08-10 | 2017-03-06 | ||||
| 22 | Washchuk, Sean Paul Eitel | M | 52 | DirDirector | 2017-03-06 | 2021-06-22 |
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