WOOD PENSIONS TRUSTEE LIMITED
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filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Airey, Elisabeth Patricia | F | 66 | DirDirector | 2000-05-11 | 2006-03-01 |
| 2 | Bardsley, Michael John | M | 81 | DirDirector | 1993-07-01 | 2001-06-01 |
| 3 | Bateman, Charles Ian | M | 90 | DirDirector | 2006-04-10 | |
| 4 | Bottomley, Norman | M | 87 | DirDirector | 2002-01-14 | 2008-01-31 |
| 5 | Briggs, Ronald Jeseph | M | 95 | DirDirector | 1995-02-01 | 2001-01-31 |
| 6 | Brown, Alan Reginald (1932-01) | M | 93 | DirDirector | 1992-12-31 | |
| 7 | Bubb, Stephen Cooper | M | 67 | DirDirector | 2017-02-15 | 2023-03-29 |
| 8 | Burton, John Keith | M | 82 | DirDirector | 1992-11-19 | |
| 9 | Clayton, Brian (1936-04) | M | 89 | DirDirector | 1997-03-21 | |
| 10 | Darley, Julian Robin | M | 88 | DirDirector | 1997-07-14 | 2000-05-11 |
| 11 | Davies, Oswald | M | 105 | DirDirector | 1993-06-30 | |
| 12 | Dobson, Carolan | 71 | DirDirector | 2015-07-07 | ||
| 13 | Findlay, Alastair Ian | M | 73 | DirDirector | 2006-04-10 | 2010-03-31 |
| 14 | Fletcher, Nicholas Paul (1957-12) | M | 68 | DirDirector | 1997-10-01 | 2001-12-31 |
| 15 | Gillibrand, Sydney | 91 | DirDirector | 1996-06-05 | 1997-07-14 | |
| 16 | Gladman, Philip James Fletcher | M | 73 | DirDirector | 2017-02-15 | |
| 17 | Holland, Peter James (1947-12) | M | 78 | DirDirector | 1993-06-30 | |
| DirDirector | 2001-06-01 | 2009-10-08 | ||||
| 18 | Johnson, Ian (1951-12) | M | 74 | DirDirector | 2019-04-08 | 2020-08-31 |
| 19 | Lamerton, Alan Brian | M | 80 | DirDirector | 2008-06-09 | 2020-06-26 |
| 20 | Lawrence, Philip (1933-01) | M | 92 | DirDirector | 2001-02-01 | 2007-01-31 |
| 21 | Leeper, John Ward | M | 77 | DirDirector | 2003-04-01 | 2005-11-09 |
| 22 | Leith, Fraser | M | 45 | DirDirector | 2023-04-01 | 2024-04-01 |
| 23 | Liebnitz, Catherine | F | 50 | DirDirector | 2017-03-01 | 2018-02-07 |
| 24 | Ling, Grant Richmond | M | 69 | DirDirector | 2009-10-08 | 2017-11-16 |
| 25 | Llewellyn, Peter Jonathan | M | 74 | DirDirector | 1991-08-01 | 1997-09-30 |
| 26 | Lloyd, Garry William | M | 62 | DirDirector | 2020-09-01 | |
| 27 | Moore, Glyn Lawrence | M | 73 | DirDirector | 1995-01-31 | |
| 28 | Nestler, Arnold Lewis | M | 72 | DirDirector | 2011-04-27 | 2017-10-06 |
| 29 | O'Brien, Daniel Terence | M | 79 | DirDirector | 1997-03-21 | 2002-09-02 |
| 30 | Peddie, Ronald Dougal | M | 62 | DirDirector | 2006-02-01 | 2014-06-02 |
| 31 | Peet, Ronald Hugh | M | 100 | DirDirector | 1996-06-05 | |
| 32 | Pettipher, Anthony George | M | 86 | DirDirector | 1992-11-01 | 1999-09-29 |
| 33 | Reading, Matthew Andy Tobias | M | 46 | DirDirector | 2020-07-17 | |
| 34 | Reilly, John Brendan | M | 77 | DirDirector | 2007-01-31 | 2017-02-15 |
| 35 | Ritchie, David Cowan | M | 81 | DirDirector | 2002-09-02 | 2015-07-07 |
| 36 | Serle, William | M | 55 | DirDirector | 2010-04-01 | 2011-04-27 |
| 37 | Setter, William George | M | 50 | DirDirector | 2017-11-16 | 2025-03-21 |
| 38 | Smith, Daren James | M | 59 | DirDirector | 2024-04-01 | |
| 39 | Thetford, Roger | M | 63 | DirDirector | 2014-06-02 | |
| 40 | Tipple, Jonathan Whitaker | M | 83 | DirDirector | 1999-09-30 | 2003-03-31 |
| 41 | Wadhwa, Varun | 41 | DirDirector | 2025-04-01 | ||
| 42 | Walker, Mervyn Alexander Stephen | M | 66 | DirDirector | 2006-03-01 | |
| 43 | Whelpdale, Lisa Anne | F | 55 | DirDirector | 2025-04-01 | |
| 44 | Yule, Claire Nicole | F | 54 | DirDirector | 2017-11-16 | 2024-01-31 |
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