ONE-FORTY-FIVE TRUST LIMITED

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Row Director Position From Until
1 Bridges, Mark Thomas DirDirector 2007-07-19 2010-04-08
2 de Havilland, John Anthony DirDirector None 2007-06-30
3 Fane, Leonie Kira Emma Schroder DirDirector 2010-04-08 None
4 Fane, Leonie Kira Emma Schroder DirDirector 2010-04-08 None
5 Garden, Kenneth John DirDirector 2000-09-12 2005-03-31
6 Jackson, Lawrence St John Thomas DirDirector 1991-12-10 2007-06-30
7 Mallinckrodt, Charmaine Brenda DirDirector None None
8 Mallinckrodt, Nina Sophie DirDirector 2010-04-08 None
9 Pickering, Martin Nigel DirDirector 2010-11-19 2016-09-28
10 Price, David William James DirDirector 2000-09-12 2007-06-30
11 Schroder, Bruno Lionel DirDirector None 2019-02-20
12 von Mallinckrodt, Georg Wilhelm Gustav DirDirector 2004-06-07 2011-01-24

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