ABP (PENSION TRUSTEES) LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Adam, Richard John M 67 DirDirector 1999-11-15 2007-02-28
2 Bassett, Nigel Peter M 66 DirDirector 2011-09-08
3 Blackford, Stephen (1952-01) M 72 DirDirector 1995-04-30 2003-09-01
4 Boyes, Trevor M 52 DirDirector 2009-09-01 2014-08-31
5 Broadbent, Douglas Gordon M 82 DirDirector 1992-12-07 1993-03-08
DirDirector 1993-03-08 1994-02-17
6 Bull, George Sebastian Matthew M 64 DirDirector 2011-02-25 2019-06-30
7 Cakebread, Norman Francis M 91 DirDirector 1995-04-30 1997-09-01
8 Channing, Raymond Alastair M 81 DirDirector 1995-08-31
9 Clarke, Alasdair Stacey M 72 DirDirector 1995-04-30
10 Couper, Callum 65 DirDirector 2014-09-01 2019-08-31
11 Cowing, Phillip John M 67 DirDirector 2003-09-01 2009-08-31
12 Dean, Peter Henry M 85 DirDirector 2001-05-01 2004-03-15
13 Doyle, Noilin 63 DirDirector 1997-09-01 2000-03-13
14 Dunn, Dennis (1940-08) M 84 DirDirector 2002-03-31
15 Fell, Michael Glenn M 81 DirDirector 2003-09-01 2006-09-01
16 Garner, Andrew Charles (1968-04) M 56 DirDirector 2007-03-01 2008-04-04
17 George, David Richard (1945-11) M 79 DirDirector 1999-11-18
18 Good, David Howard M 68 DirDirector 2003-09-01 2009-08-31
19 Goodridge, Alan James M 76 DirDirector 1994-08-04 1995-04-30
20 Greenwell, Colin Boyd M 72 DirDirector 2000-09-01 2006-10-09
21 Henry, Linda Grace F 57 DirDirector 2010-12-07 2016-05-13
22 Herrod, David James M 62 DirDirector 2010-03-22 2017-03-31
DirDirector 2022-10-01
23 Hillam, David John M 69 DirDirector 1994-08-04 1995-04-30
24 Hince, Vernon George M 84 DirDirector 1995-04-30
25 Holdsworth, Leonard (1928-11) M 96 DirDirector 1992-11-19
26 Holiday, Philip M 56 DirDirector 2006-10-09 2011-03-25
27 Howard, Timothy Alan M 61 DirDirector 2009-09-01
28 Jameson, John Trevor M 74 DirDirector 1995-04-30 1997-09-01
29 Johnson, Lucinda Mary F 68 DirDirector 2016-06-09 2019-08-31
30 Jones, Alun Wynne M 76 DirDirector 1995-04-30
31 Jordan, Edward William M 85 DirDirector 1995-05-17
32 Kennedy, Shaun Richard M 45 DirDirector 2019-07-01
33 Khan, Zafar Iqbal (1968-08) 56 DirDirector 2004-03-16 2011-02-25
34 Lambton, Paul Nicholas M 73 DirDirector 1995-09-11 1999-02-15
35 Lockwood, Justin Ashley M 54 DirDirector 2008-04-25 2010-03-02
36 Luck, Nicholas (1966-11) M 58 DirDirector 2016-09-07 2017-07-31
37 Macfarlane, Alastair Donald M 61 DirDirector 2006-04-26 2016-06-10
38 Majumdar, Budhadev 78 DirDirector 2002-05-23 2004-07-20
39 McClean, James Constantine Stuart M 65 DirDirector 2000-05-05
40 McGregor, Paul Antony M 80 DirDirector 1995-04-30
41 McIntyre, Stuart John (1963-03) M 61 DirDirector 2017-09-01 2019-08-31
42 Milne, Valerie F 67 DirDirector 2019-09-01
43 O'Nions, James Arthur M 80 DirDirector 1997-09-01 2003-04-06
44 Oliver, Alfred M 97 DirDirector 1995-04-30 2003-09-01
45 Orange, Charles William M 82 DirDirector 1999-11-15
DirDirector 2006-09-01 2022-06-30
46 Page, Rachel (1966-12) F 58 DirDirector 2000-05-15 2002-05-24
47 Pearce, Reginald Vivian M 82 DirDirector 1995-05-17
48 Phillips, Melanie Sarah F 59 DirDirector 2006-06-13 2010-09-02
49 Phillips, Stephanie Joy F 48 DirDirector 2021-06-01 2023-05-12
50 Rayner, Daniel George M 94 DirDirector 1995-02-06
51 Rees, Hywel M 66 DirDirector 1995-05-17
52 Schofield, Ian Harvey M 63 DirDirector 2017-04-03 2020-12-31
53 Smith, Robert (1954-12) M 70 DirDirector 1999-11-18 2001-05-01
DirDirector 2002-04-01 2006-09-18
54 South, Martin David (1965-06) M 59 DirDirector 2023-12-12
55 Stacey, Michael Andrew M 60 DirDirector 1992-12-07 1995-05-17
DirDirector 2006-09-18
56 Twidle, David William M 75 DirDirector 1995-05-17
57 Virgo, Graham George M 86 DirDirector 1992-10-12 1993-02-23
58 Wells, John Cleary M 89 DirDirector 1995-04-30
59 Williams, Phillip John (1957-07) M 67 DirDirector 2004-07-26 2006-04-26
60 Winson, Avril Helen Winifred F 60 DirDirector 1999-03-15 2006-06-13

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