PENSION SUPERHAVEN HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Barker, Antony Phillip | M | 61 | DirDirector | 2019-07-22 | 2020-11-25 |
| 2 | Cazalet, Peter Charles Grenville | M | 67 | DirDirector | 2019-07-22 | 2022-04-01 |
| 3 | Copinger-Symes, Helen | F | 59 | DirDirector | 2022-04-01 | 2025-04-01 |
| 4 | Graham, Kathryn Anne (1972-08) | F | 54 | DirDirector | 2022-04-01 | 2025-04-01 |
| 5 | Gysin, Victor | M | 61 | DirDirector | 2018-11-16 | 2019-04-17 |
| 6 | Higgins, Roger Phillip | M | 61 | DirDirector | 2025-04-01 | 2025-09-10 |
| 7 | Hitchen, Christopher John | M | 61 | DirDirector | 2019-07-23 | 2020-08-04 |
| 8 | Hopkins, Clive Russell | M | 79 | DirDirector | 2022-04-01 | 2023-12-06 |
| 9 | Johnson, Cyril Francis | M | 68 | DirDirector | 2022-04-01 | 2025-04-01 |
| 10 | Johnson, Mark Robert (1981-05) | M | 45 | DirDirector | 2025-04-01 | |
| 11 | Jopp, Lincoln Peter Munro | M | 58 | DirDirector | 2018-09-12 | 2022-04-01 |
| 12 | McKnight, Ian Malcolm | M | 48 | DirDirector | 2024-08-01 | 2025-09-10 |
| 13 | Musgrave, Simon Timothy | M | 64 | DirDirector | 2020-08-03 | 2022-04-01 |
| 14 | Pearce, James (1969-07) | M | 57 | DirDirector | 2020-09-21 | 2022-04-01 |
| 15 | Pearce, James Henry | M | 57 | DirDirector | 2020-09-21 | 2022-04-01 |
| 16 | Phillip Barker, Antony | M | 61 | DirDirector | 2019-07-22 | |
| 17 | Pullinger, Terence | M | 68 | DirDirector | 2025-04-01 | 2025-09-10 |
| 18 | Tapper, Henry | M | 65 | DirDirector | 2024-01-29 | 2024-08-01 |
| 19 | Webster, Luke (1981-02) | M | 45 | DirDirector | 2018-09-12 | 2019-07-22 |
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