HEENAN GROUP PENSIONS LIMITED
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Burke, Stephen James (1959-04) | DirDirector | 2016-11-30 | 2017-03-13 |
| 2 | Doona, Paul Ernest | DirDirector | 1994-02-07 | 1999-12-01 |
| 3 | Eames, Andrew David | DirDirector | 2018-01-26 | 2021-03-24 |
| 4 | Glossop, Charles Compton Anthony | DirDirector | None | 2004-08-16 |
| 5 | Haywood, Timothy Paul | DirDirector | 2003-04-14 | 2010-11-26 |
| 6 | Henderson, Lesley Susan | DirDirector | 2020-03-11 | 2021-05-10 |
| 7 | Hickling, Rennie | DirDirector | None | 1994-02-07 |
| 8 | Hudson, Robert Jan | DirDirector | 2015-10-26 | 2020-03-11 |
| 9 | Minns, Lisa Ann Katherine | DirDirector | 2021-03-24 | 2024-12-18 |
| 10 | Oliver, William Alder | DirDirector | 2000-01-24 | 2016-11-30 |
| 11 | Park, Daniel Stephen (1984-12) | DirDirector | 2021-05-10 | 2024-12-18 |
| 12 | Stote, Tanya | DirDirector | 2017-04-04 | 2017-11-01 |
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