PERPETUAL LIMITED (GBEN)
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arbib, Martyn | 87 | DirDirector | 2000-12-19 | ||
| 2 | Benson, Michael d'Arcy | M | 83 | DirDirector | 2000-12-19 | 2005-03-31 |
| 3 | Cornick, Roger Courtenay | M | 82 | DirDirector | 2003-09-23 | |
| 4 | Davidson, Andrea Natalie | F | 51 | DirDirector | 2020-12-12 | |
| 5 | Davidson-Ndukwe, Andrea Natalie | F | 51 | DirDirector | 2020-12-31 | |
| 6 | Duthie, Robert John | M | 76 | DirDirector | 2007-06-29 | 2008-06-30 |
| 7 | Ellis, Roderick George Howard | M | 59 | DirDirector | 2002-11-30 | 2010-08-31 |
| DirDirector | 2015-07-31 | 2016-10-12 | ||||
| 8 | Hill, Rowena Katherine | F | 46 | DirDirector | 2019-07-10 | 2020-12-31 |
| 9 | Kirkwood, James Stuart | M | 89 | DirDirector | 2000-12-19 | |
| 10 | Lambourne, Jeremy Charles | M | 68 | DirDirector | 2000-12-19 | 2002-11-30 |
| 11 | McGlashan, Scott Stuart | M | 74 | DirDirector | 2000-01-10 | |
| 12 | McLoughlin, Martin Sean | M | 57 | DirDirector | 2010-08-31 | 2015-07-31 |
| 13 | Mossop, David Stanley | M | 74 | DirDirector | 2000-12-19 | |
| 14 | Probert, Geoffrey Adrian | M | 73 | DirDirector | 2000-12-19 | |
| 15 | Proudfoot, Graeme John | M | 62 | DirDirector | 2007-06-29 | 2019-07-10 |
| 16 | Stonor, Ralph Thomas Campion George Sherman | M | 86 | DirDirector | 1994-07-01 | 2000-12-19 |
| 17 | Trotter, Alan John | M | 58 | DirDirector | 2016-10-12 | |
| 18 | Waddington, John Philip | M | 89 | DirDirector | 1998-05-18 | 2000-12-19 |
| 19 | Ward, Hugh Roderick | M | 74 | DirDirector | 2000-12-19 | 2002-01-14 |
| 20 | Yerbury, Robert John | M | 80 | DirDirector | 2013-04-10 | |
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