NORTHERN TRUST COMPANY LIMITED

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Blythe, Olivia Lindsey F 51 DirDirector 2022-11-29
2 Bolton, Keith (1954-02) M 71 DirDirector 1998-05-05 2002-02-27
DirDirector 2006-06-08 2006-12-15
3 Brown, John Gerald M 98 DirDirector 1993-08-05
4 Furlong, Gwynne Patrick M 77 DirDirector 1996-10-25
5 Grindrod, Michael John M 67 DirDirector 2009-03-30
6 Hamilton, Gerald Anthony M 83 DirDirector 2001-03-13 2009-03-30
7 Hemmings, Patrick Lee M 59 DirDirector 2005-07-27
8 Hemmings, Peter Graham M 70 DirDirector 2002-02-27 2025-07-24
9 Hemmings, Trevor James M 90 DirDirector 2002-02-27
10 Homer, Colin David M 82 DirDirector 2000-06-01 2002-02-27
11 Kay, John Clement M 72 DirDirector 2006-06-08 2020-07-23
12 Livesey, Frederick Joseph M 83 DirDirector 1996-03-31
13 McNab, Wilson M 93 DirDirector 1997-05-30
14 Parkinson, Thomas Robert (1966-08) M 59 DirDirector 2002-02-27
15 Penrose, Ian Richard M 60 DirDirector 1992-12-23 1998-06-30
16 Procter, John Desmond M 96 DirDirector 1994-05-02
17 Revitt, Kathryn F 61 DirDirector 2012-04-17
18 Riding, Michael James (1961-02) M 64 DirDirector 2009-03-30 2011-12-06
19 Stott, St John M 63 DirDirector 1998-09-21 2002-02-27
20 Widders, Mark Lorimer M 65 DirDirector 1996-04-01 1998-09-21
DirDirector 2016-06-08

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