EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Boyle, Samuel Gerald | M | 89 | DirDirector | 1998-04-01 | 2002-09-26 |
| 2 | Brimblecombe, Roy Edgar | M | 89 | DirDirector | 2002-11-22 | 2013-10-31 |
| 3 | Coates, Clive Frederick | M | 82 | DirDirector | 1998-04-01 | 2008-04-17 |
| 4 | Cottell, Roger | M | 75 | DirDirector | 2006-09-08 | 2008-06-30 |
| 5 | de Temple, Victoria Louise | F | 48 | DirDirector | 2017-11-13 | 2018-05-01 |
| 6 | Evans, Neil James | M | 69 | DirDirector | 2013-10-31 | 2014-03-25 |
| 7 | Gilchrist, Clive Mace | M | 76 | DirDirector | 1998-04-01 | 2013-10-31 |
| 8 | Grant, Timothy James (1964-08) | M | 62 | DirDirector | 2017-05-30 | 2019-12-05 |
| 9 | McDowall, Neil | M | 82 | DirDirector | 1998-04-01 | 2009-06-08 |
| 10 | McLaughlan, Derek Mcintyre | M | 76 | DirDirector | 1998-04-01 | 2000-05-11 |
| 11 | Murphy, Charlotte Denise | F | 44 | DirDirector | 2018-05-01 | 2019-12-05 |
| 12 | Owen, Ian Bruce | M | 73 | DirDirector | 1998-06-01 | 2001-01-05 |
| 13 | Russell, Anthony John (1942-06) | M | 84 | DirDirector | 1998-04-01 | 1998-05-31 |
| 14 | Smith, Robert George (1952-02) | M | 74 | DirDirector | 2000-06-28 | 2006-09-08 |
| 15 | Sutherland, James Douglas | M | 52 | DirDirector | 2013-10-31 | 2017-10-20 |
| 16 | Sykes, James Richard (1961-03) | M | 65 | DirDirector | 2006-09-08 | 2009-10-23 |
| 17 | Vaughan-Williams, Jonathan | M | 59 | DirDirector | 2014-03-25 | 2017-04-28 |
| 18 | Wood, Philip (1957-04) | M | 69 | DirDirector | 2009-10-09 | 2013-10-31 |
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