H+H CELCON PENSION FUND TRUSTEE LIMITED

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Name ⚥ Age
in
2026		 Position From Until
1 Anthony, David Michael (1941-05) M 85 DirDirector 2012-01-01 2016-12-12
2 Bertelsen, Aage 105 DirDirector 1992-07-20
3 Brazier, Jonathan M 60 DirDirector 2008-03-14 2008-04-21
4 Brittle, Stuart Ian M 64 DirDirector 2006-11-17 2008-11-19
5 Clarke, Roy Peter M 82 DirDirector 2003-11-21 2010-11-23
6 Farquharson, Andrew John (1950-11) M 76 DirDirector 2017-05-19 2023-05-19
7 Flynn, Michael James (1945-12) M 81 DirDirector 1999-02-26 2018-01-25
8 Griffiths, Neil Julian Peter M 56 DirDirector 2009-04-24 2021-05-24
9 Harwood, Keith Anthony Reginald M 77 DirDirector 1996-12-11 1999-02-26
10 Hurley, Ronald Joseph M 100 DirDirector 1992-07-20 2002-02-22
11 King, John Lawrence (1950-10) M 76 DirDirector 1992-07-20 2014-02-20
12 Linney, Wilfred Michael M 85 DirDirector 1992-07-20 2006-11-17
13 Maguire, Judith Elizabeth F 65 DirDirector 2017-04-06
14 Malone, Richard Michael Delve M 83 DirDirector 2009-03-16 2011-12-01
15 Nye, Spencer M 58 DirDirector 2022-01-25 2023-05-19
16 Oliver, Raymond Leslie M 59 DirDirector 2006-07-21 2009-09-30
DirDirector 2024-09-02
17 Prime, Brian Salisbury M 94 DirDirector 1992-07-20
18 Redfern, John Vernon M 81 DirDirector 2002-02-22 2005-11-08
19 Riza, Ali Huseyin M 61 DirDirector 2024-09-20
20 Sargeant, Graham Richard M 57 DirDirector 2024-09-20
21 Schmidt-Hansen, Henning 97 DirDirector 1992-07-20
22 Sharp, Jill Fiona F 64 DirDirector 2009-09-30
23 Shaw, Charles Patrick M 94 DirDirector 1996-09-11 2002-07-30
24 Spedding, Annette Maria F 51 DirDirector 2024-06-01 2025-02-28
25 Stewart, John Sanderson M 81 DirDirector 2011-02-22 2022-03-03
26 Sutton, Mark Patrick M 73 DirDirector 2003-11-21 2005-12-22
27 Thomas, William Roger M 82 DirDirector 1992-07-20
DirDirector 1996-07-03 1996-12-11
28 West, Ashley Brendon George M 82 DirDirector 1993-05-27 1996-06-04

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