TERRA NOVA PENSION TRUSTEE LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Agambar, Leslie James | M | 72 | DirDirector | 1997-12-10 | 2017-04-30 |
| 2 | Aldridge, Anthony Francis | M | 87 | DirDirector | 1995-01-26 | 1999-04-07 |
| DirDirector | 2009-04-01 | 2022-06-16 | ||||
| 3 | Bowden, Ian Lewis | M | 83 | DirDirector | 2022-09-15 | |
| 4 | Czapiewski, Colin Jan William | M | 74 | DirDirector | 1993-06-30 | |
| 5 | Davies, Andrew John (1966-01) | M | 60 | DirDirector | 1999-04-19 | 2002-12-19 |
| 6 | Davies, John Aeron | M | 88 | DirDirector | 1995-01-26 | 1997-06-30 |
| 7 | Gayner, Thomas | M | 65 | DirDirector | 2002-12-19 | 2009-04-01 |
| 8 | Gilbert, Regan Stacey | 67 | DirDirector | 1997-12-10 | 2009-04-01 | |
| 9 | Goddard, Andrew Christopher Niall | M | 55 | DirDirector | 2017-08-01 | 2019-03-15 |
| 10 | Jones, Alexander Francis (1971-04) | M | 55 | DirDirector | 2021-04-30 | |
| 11 | Lewis, David Julian | M | 78 | DirDirector | 1992-06-16 | 1994-12-21 |
| 12 | Line, Nicholas James Stephen | M | 54 | DirDirector | 2021-04-30 | |
| 13 | Marshall, Ian (1947-05) | M | 79 | DirDirector | 2009-04-01 | 2023-02-19 |
| 14 | Martin, Darrell Dean | M | 78 | DirDirector | 2002-12-19 | 2003-03-10 |
| 15 | Murgairoyd, Brian Laurie | M | 100 | DirDirector | 1992-05-15 | |
| 16 | Norledge, Peter William | M | 82 | DirDirector | 2001-07-26 | |
| 17 | Northedge, Ronald | M | 75 | DirDirector | 2002-09-03 | |
| 18 | O'Neill, John Edward | M | 77 | DirDirector | 1995-01-26 | 2001-06-04 |
| 19 | Perrott, Pamela | F | 73 | DirDirector | 2002-12-19 | 2009-04-01 |
| 20 | Poll, Nigel | M | 60 | DirDirector | 2009-04-01 | 2016-05-31 |
| 21 | Rice, Hugh (1956-01) | M | 70 | DirDirector | 2017-08-01 | 2021-02-16 |
| 22 | Riddick, John (1946-04) | M | 80 | DirDirector | 1999-01-01 | |
| 23 | Rogers, Andrew William (1961-04) | M | 65 | DirDirector | 1999-04-19 | 2000-05-09 |
| 24 | Rogers, Shirley Lorna | F | 75 | DirDirector | 2001-08-01 | 2001-12-31 |
| 25 | Whitt, Richard Reeves | M | 62 | DirDirector | 2003-03-10 | 2019-06-09 |
| 26 | Wood-Murphy, Karen Emma | F | 55 | DirDirector | 2021-04-30 | |
| 27 | Wroughton, Philip Lavallin | M | 93 | DirDirector | 1994-12-21 | |
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