DXC UK TRUSTEE LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Baker, Carl Frederick M 89 DirDirector 1993-08-25 1995-06-02
2 Bingham, Christopher Harvey M 70 DirDirector 2001-11-20 2016-06-14
3 Cetin, Ceyhun 60 DirDirector 2021-06-11
4 Collier, Nicholas Mark M 55 DirDirector 2007-10-03 2010-07-31
5 Cox, Charles Edward Frederick M 72 DirDirector 1997-11-20 2005-02-10
DirDirector 2006-07-01 2007-09-30
6 Diao, H C Charles M 67 DirDirector 2018-10-15 2021-06-03
7 Dimmer, Gregory M 59 DirDirector 2011-10-03 2012-05-15
DirDirector 2018-10-15 2023-09-30
8 Ebbutt, Anthony Clive M 79 DirDirector 1993-08-25 1997-01-17
9 Eden, Brian James M 70 DirDirector 2011-10-03 2018-10-15
10 Gerdes, Robert Graham M 53 DirDirector 2002-11-20 2004-06-01
11 Gilbert, Roger (1948-01) M 76 DirDirector 1997-02-22 1997-05-05
12 Greenhalgh, Mark (1958-07) M 66 DirDirector 2017-06-27 2017-11-20
DirDirector 2018-10-15 2020-10-31
13 Gurney, Phillip Richard M 62 DirDirector 2003-07-28 2004-11-23
14 Haslam, Andrew Stephen M 62 DirDirector 2018-10-15
15 Hume, Martin David M 69 DirDirector 2008-02-20 2018-10-15
DirDirector 2020-06-15
16 Hutchin, Stephen John M 58 DirDirector 2004-06-01 2004-10-21
17 Jones, Thomas Andrew Whitfield M 58 DirDirector 2008-09-10 2012-06-12
18 Lay, Graham Richard David M 68 DirDirector 2010-11-29 2016-06-14
19 Lewthwaite, Mark (1956-02) M 68 DirDirector 2016-06-14
20 Llewellyn, Mathew John M 51 DirDirector 2007-11-02 2011-06-14
21 Lord, Jonathan Conrad M 67 DirDirector 2011-10-05 2017-12-28
22 Makepeace, Raymond Thomas George M 58 DirDirector 2011-10-03
23 McCallum, Jane F 68 DirDirector 2011-10-03
24 Newton, Malcolm Douglas M 68 DirDirector 2004-11-23 2013-04-30
25 O'Malley, John Joseph (1932-11) M 92 DirDirector 1993-08-25 2004-07-01
26 Ollerenshaw, Frederick Arthur M 83 DirDirector 1998-11-20 1999-11-01
27 Orr, Barry William M 62 DirDirector 2023-05-15
28 Paterson, Alistair Mclean M 77 DirDirector 1997-02-20 2002-11-20
29 Penman, Angus William M 60 DirDirector 2001-04-11 2003-09-11
30 Pitman, Norman Charles M 70 DirDirector 2005-03-31 2008-01-09
31 Poole, Shaun 60 DirDirector 2003-09-11 2007-07-03
DirDirector 2007-08-02 2010-09-24
32 Powell, Joanne Louise (1968-09) F 56 DirDirector 2004-11-23 2006-06-30
33 Rayner, Kevin Michael M 61 DirDirector 1999-11-01 2003-07-28
34 Richardson, Harry Edward (1945-09) M 79 DirDirector 1993-08-25 1998-12-01
35 Robinson, David Stanley M 73 DirDirector 1997-11-20 2001-11-20
36 Rogers, Malcolm William M 75 DirDirector 1999-09-01 2001-11-20
DirDirector 2004-11-23 2007-11-02
37 Rogers, Nicholas Stuart (1960-05) M 64 DirDirector 2001-11-20 2004-11-23
38 Shelton, Robin Turner 77 DirDirector 1993-08-25 2004-12-11
DirDirector 2011-09-19 2018-10-15
39 Shepherd, John Gordon M 73 DirDirector 1997-11-20 1998-11-20
40 Simms, Graeme Nicholas M 73 DirDirector 1999-09-02 2001-04-11
41 Spence, Susan (1947-05) F 77 DirDirector 1997-11-20 1999-06-30
42 Stapleton, David Charles (1960-10) M 64 DirDirector 2005-03-31 2008-09-09
43 Stevens, Alan Charles (1946-05) M 78 DirDirector 1993-08-25 1997-02-22
DirDirector 2004-07-01 2020-06-15
44 Wilson, Ian Everard M 58 DirDirector 2012-07-25 2014-09-26
DirDirector 2016-06-14
45 Wyborn, Frederick John M 91 DirDirector 1999-06-02 2004-07-01

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