PENSION SUPERHAVEN HOLDINGS LIMITED

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Main board summary at 2026-05-31

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Name Age in
2026
From Until Service
years
1 Barker, Antony Phillip M 61 2019-07-22 2020-11-25 1.35
2 Cazalet, Peter Charles Grenville M 67 2019-07-22 2022-04-01 2.69
3 Copinger-Symes, Helen F 59 2022-04-01 2025-04-01 3.00
4 Graham, Kathryn Anne (1972-08) F 54 2022-04-01 2025-04-01 3.00
5 Gysin, Victor M 61 2018-11-16 2019-04-17 0.42
6 Higgins, Roger Phillip M 61 2025-04-01 2025-09-10 0.44
7 Hitchen, Christopher John M 61 2019-07-23 2020-08-04 1.03
8 Hopkins, Clive Russell M 79 2022-04-01 2023-12-06 1.68
9 Johnson, Cyril Francis M 68 2022-04-01 2025-04-01 3.00
10 Johnson, Mark Robert (1981-05) M 45 2025-04-01 1.16
11 Jopp, Lincoln Peter Munro M 58 2018-09-12 2022-04-01 3.55
12 McKnight, Ian Malcolm M 48 2024-08-01 2025-09-10 1.11
13 Musgrave, Simon Timothy M 64 2020-08-03 2022-04-01 1.66
14 Pearce, James (1969-07) M 57 2020-09-21 2022-04-01 1.52
15 Pearce, James Henry M 57 2020-09-21 2022-04-01 1.52
16 Phillip Barker, Antony M 61 2019-07-22 6.86
17 Pullinger, Terence M 68 2025-04-01 2025-09-10 0.44
18 Tapper, Henry M 65 2024-01-29 2024-08-01 0.51
19 Webster, Luke (1981-02) M 45 2018-09-12 2019-07-22 0.86

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