DXC UK TRUSTEE LIMITED

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Main board summary at 2026-03-04

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Name ⚥ Age in
2026		 From Until Service
years
1 Baker, Carl Frederick M 91 1993-08-25 1995-06-02 1.77
2 Barron, Gemma Verediana Luiza F 60 2024-07-01 1.67
3 Bingham, Christopher Harvey M 72 2001-11-20 2016-06-14 14.57
4 Cetin, Ceyhun 62 2021-06-11 4.73
5 Collier, Nicholas Mark M 57 2007-10-03 2010-07-31 2.83
6 Cox, Charles Edward Frederick M 74 1997-11-20 2005-02-10 7.23
2006-07-01 2007-09-30 1.25
7 Diao, H C Charles M 69 2018-10-15 2021-06-03 2.63
8 Dimmer, Gregory M 61 2011-10-03 2012-05-15 0.62
2018-10-15 2023-09-30 4.96
9 Ebbutt, Anthony Clive M 81 1993-08-25 1997-01-17 3.40
10 Eden, Brian James M 72 2011-10-03 2018-10-15 7.03
11 Flynn, Lori-Anne F 62 2024-07-01 1.67
12 Gerdes, Robert Graham M 55 2002-11-20 2004-06-01 1.53
13 Gilbert, Roger (1948-01) M 78 1997-02-22 1997-05-05 0.20
14 Greenhalgh, Mark (1958-07) M 68 2017-06-27 2017-11-20 0.40
2018-10-15 2020-10-31 2.05
15 Gurney, Phillip Richard M 64 2003-07-28 2004-11-23 1.33
16 Haslam, Andrew Stephen M 64 2018-10-15 7.38
17 Hume, Martin David M 71 2008-02-20 2018-10-15 10.65
2020-06-15 5.72
18 Hutchin, Stephen John M 60 2004-06-01 2004-10-21 0.39
19 Jones, Thomas Andrew Whitfield M 60 2008-09-10 2012-06-12 3.75
20 Lay, Graham Richard David M 70 2010-11-29 2016-06-14 5.54
21 Lewthwaite, Mark (1956-02) M 70 2016-06-14 9.72
22 Llewellyn, Mathew John M 53 2007-11-02 2011-06-14 3.61
23 Lord, Jonathan Conrad M 69 2011-10-05 2017-12-28 6.23
24 Mabon, Victoria Katherine Mary F 65 2024-07-01 1.67
25 Makepeace, Raymond Thomas George M 60 2011-10-03 2024-06-25 12.73
26 McCallum, Jane F 70 2011-10-03 2024-06-25 12.73
27 Newton, Malcolm Douglas M 70 2004-11-23 2013-04-30 8.43
28 O'Malley, John Joseph (1932-11) M 94 1993-08-25 2004-07-01 10.85
29 Ollerenshaw, Frederick Arthur M 85 1998-11-20 1999-11-01 0.95
30 Orr, Barry William M 64 2023-05-15 2.80
31 Paterson, Alistair Mclean M 79 1997-02-20 2002-11-20 5.75
32 Penman, Angus William M 62 2001-04-11 2003-09-11 2.42
33 Pitman, Norman Charles M 72 2005-03-31 2008-01-09 2.78
34 Poole, Shaun 62 2003-09-11 2007-07-03 3.81
2007-08-02 2010-09-24 3.15
35 Powell, Joanne Louise (1968-09) F 58 2004-11-23 2006-06-30 1.60
36 Rayner, Kevin Michael M 63 1999-11-01 2003-07-28 3.74
37 Richardson, Harry Edward (1945-09) M 81 1993-08-25 1998-12-01 5.27
38 Robinson, David Stanley M 75 1997-11-20 2001-11-20 4.00
39 Rogers, Malcolm William M 77 1999-09-01 2001-11-20 2.22
2004-11-23 2007-11-02 2.94
40 Rogers, Nicholas Stuart (1960-05) M 66 2001-11-20 2004-11-23 3.01
41 Shelton, Robin Turner 79 1993-08-25 2004-12-11 11.30
2011-09-19 2018-10-15 7.07
42 Shepherd, John Gordon M 75 1997-11-20 1998-11-20 1.00
43 Simms, Graeme Nicholas M 75 1999-09-02 2001-04-11 1.61
44 Spence, Susan (1947-05) F 79 1997-11-20 1999-06-30 1.61
45 Stapleton, David Charles (1960-10) M 66 2005-03-31 2008-09-09 3.44
46 Stevens, Alan Charles (1946-05) M 80 1993-08-25 1997-02-22 3.50
2004-07-01 2020-06-15 15.96
47 Williams, Elwyn (1959-02) M 67 2024-07-01 1.67
48 Wilson, Ian Everard M 60 2012-07-25 2014-09-26 2.17
2016-06-14 9.72
49 Wyborn, Frederick John M 93 1999-06-02 2004-07-01 5.08

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