HIPS (TRUSTEES) LIMITED
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Benning-Prince, Nicholas Arthur Dawe | M | 52 | DirDirector | 2019-04-19 | |
| 2 | Butler, John Edwin | M | 75 | DirDirector | 2000-05-31 | 2000-11-10 |
| 3 | Charleton, Brian | M | 58 | DirDirector | 2014-03-26 | |
| 4 | Claydon, James Alexander | M | 66 | DirDirector | 2008-12-31 | 2010-02-24 |
| DirDirector | 2013-03-27 | 2016-12-01 | ||||
| 5 | Copeman, Richard (1946-10) | M | 80 | DirDirector | 2000-05-31 | 2008-04-25 |
| 6 | de Ruiter Boone, Marc | M | 64 | DirDirector | 2008-09-08 | |
| 7 | Dow, Stanley | M | 58 | DirDirector | 2008-12-08 | 2013-03-12 |
| 8 | Fernley, Simon Roger | M | 76 | DirDirector | 2000-06-02 | 2001-09-28 |
| 9 | Fraser, Kenneth John (1949-08) | M | 77 | DirDirector | 2003-11-30 | 2008-02-10 |
| 10 | Frost, Gordon Victor | M | 78 | DirDirector | 2000-05-31 | 2004-03-31 |
| 11 | Harrison, Stephen Richard (1968-02) | M | 58 | DirDirector | 2010-03-01 | 2014-01-31 |
| 12 | Henesy, Mark Anthony | M | 69 | DirDirector | 2010-02-05 | 2012-12-31 |
| 13 | Hillier, Stuart Nelson | M | 95 | DirDirector | 2000-05-31 | 2006-11-23 |
| 14 | Hopkins, John Kenneth | M | 82 | DirDirector | 2001-09-28 | 2003-12-31 |
| DirDirector | 2006-11-23 | 2014-06-25 | ||||
| 15 | Lancaster, Amanda Dawn | F | 57 | DirDirector | 2006-11-23 | 2007-07-06 |
| 16 | Lane, Susan Margaret | F | 70 | DirDirector | 2000-06-02 | 2003-11-30 |
| 17 | Manning, Richard Craig | M | 74 | DirDirector | 2000-06-02 | 2001-07-13 |
| 18 | Mayfield, Helen Frances | F | 70 | DirDirector | 2000-05-31 | |
| 19 | Mayo, Clare | F | 51 | DirDirector | 2008-02-19 | 2010-02-23 |
| DirDirector | 2013-03-27 | |||||
| 20 | McArdle, Gary Charles | M | 66 | DirDirector | 2004-08-02 | 2008-06-30 |
| 21 | O'Shea, Patrick Joseph | M | 68 | DirDirector | 2000-05-31 | 2001-03-19 |
| 22 | Shankland, Keith | M | 76 | DirDirector | 2002-03-01 | 2008-12-24 |
| 23 | Sharman, David Philip | M | 78 | DirDirector | 2009-12-03 | 2013-01-25 |
| 24 | Stimson, Russell Dale | M | 65 | DirDirector | 2007-09-19 | 2015-04-01 |
| 25 | Stone, Rachel Ann | F | 56 | DirDirector | 2004-10-01 | 2009-08-31 |
| 26 | Szymanski, David John | M | 72 | DirDirector | 2000-05-31 | 2009-11-06 |
| 27 | Taylor, Andrew Jonathan (1956-04) | M | 70 | DirDirector | 2014-06-25 | 2019-04-18 |
| 28 | Tonkin, David James | M | 64 | DirDirector | 2004-01-01 | 2004-07-31 |
| 29 | Tunnacliffe, Paul Derek | M | 64 | DirDirector | 2001-03-19 | 2007-05-14 |
| 30 | Tyson, Roger Thomas Virley | M | 76 | DirDirector | 2010-03-01 | 2015-06-30 |
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