CAVIAPEN TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Armstrong, David Russell (1967-09) M 57 DirDirector 2014-01-08 2021-03-31
2 Bowles, Anna-Marie Claire F 45 DirDirector 2021-07-01
3 Brett, Richard John (1947-10) M 77 DirDirector 1996-07-31
4 Britton, Rupert John M 79 DirDirector 1994-04-01 2010-09-14
DirDirector 1994-04-01 1996-02-01
5 Bullock, Timothy John M 49 DirDirector 2019-04-01
6 Chisholm, Colin Denis King M 77 DirDirector 2013-07-01 2022-03-31
7 Clarke, Philip (1961-07) M 63 DirDirector 2021-04-01
8 Cowell, Anthony Leonard M 82 DirDirector 2003-03-31
DirDirector 2008-04-01 2013-06-30
9 Dean, Kevin Michael M 61 DirDirector 2006-04-01 2015-03-31
10 Evans, Guy Christopher M 54 DirDirector 2012-10-01 2021-09-30
11 Fotherby, Nigel Terence Chell M 66 DirDirector 2001-01-01 2019-03-31
12 Franklin, Gary (1981-10) M 43 DirDirector 2021-10-01
13 Herron, Anthony Gavin M 90 DirDirector 1997-03-01 2000-12-31
14 Hobday, David Reginald M 85 DirDirector 2006-03-31
15 Howson, David Andrew M 67 DirDirector 2014-01-08 2022-09-30
16 Jackson, Richard Trevor Relton M 72 DirDirector 2008-04-01 2017-03-31
17 James, Philip Andrew (1953-12) M 71 DirDirector 2003-01-01 2014-01-09
DirDirector 2022-04-01
18 Johnson, Catriona Anne F 55 DirDirector 2015-10-01 2021-09-30
19 Jones, Robert Michael (1950-03) M 74 DirDirector 2015-03-18 2024-03-31
20 Krammer, Reiner Gustav M 59 DirDirector 2017-04-01
21 Leatherbarrow, Mark (1957-07) M 67 DirDirector 2004-10-01 2013-09-30
22 Lee, Graham Paul (1952-05) M 72 DirDirector 1994-10-01 2000-09-30
23 Lim, Serena Leng Poh F 47 DirDirector 2022-10-01
24 Macdonald, Ross James (1979-10) M 45 DirDirector 2015-05-20
25 Madden, Peter (1964-06) M 60 DirDirector 2001-10-01 2004-09-30
26 Mander, Timothy Peter M 70 DirDirector 2003-04-01 2014-09-30
27 Martin, Gillian Margaret (1954-07) F 70 DirDirector 2009-10-01 2015-09-30
28 Marx, Anthony George M 89 DirDirector 1995-08-31
29 Mitchell, Stuart John (1965-11) M 59 DirDirector 2012-10-01 2017-03-31
30 Montague, Brian (1962-09) M 62 DirDirector 2001-10-01 2002-12-31
31 Motture, Frederick Anthony Michael M 82 DirDirector 1995-09-01 2001-09-30
32 Mountford, Roger Philip M 76 DirDirector 2003-04-01 2015-03-31
33 Nash, Stephen Arthur M 76 DirDirector 1998-06-01 2001-09-30
34 Nicholson, Michael Eric M 73 DirDirector 2014-01-09
35 Page, Robert Brian M 85 DirDirector 1983-09-27 1998-03-31
DirDirector 1983-09-27 1995-06-05
36 Parker, Geoffrey Brian (1957-09) M 67 DirDirector 2020-10-01
37 Parker, Sean Peter M 57 DirDirector 2017-04-19 2020-09-30
DirDirector 2017-04-19 2020-10-01
38 Prentice, Clive Martin M 66 DirDirector 1996-08-01 1997-02-28
39 Priestley, Leslie William M 91 DirDirector 2003-03-31
40 Rye, David (1933-07) M 91 DirDirector 1994-09-30
41 Saunders, Christopher Walter Kemp M 93 DirDirector 1993-03-31
42 Smith, Lea Anne F 48 DirDirector 2021-10-01
43 Staples, Catherine Ruth F 54 DirDirector 2010-09-15 2021-06-30
DirDirector 2024-04-01
44 Walker, Edward James (1960-11) M 64 DirDirector 2000-10-01 2009-09-30
45 White, Gillian Mary Eve F 91 DirDirector 1994-03-31

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