BOOKER PENSION TRUSTEES LIMITED

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Name ⚥ Age
in
2024		 Position From Until
1 Allen, Stephen Nicholas (1966-02) M 58 DirDirector 2004-07-20 2005-05-31
2 Andrews, Robert Mario John M 81 DirDirector 1994-03-03 1996-03-07
3 Anthony, David Michael (1941-05) M 83 DirDirector 2007-09-01 2011-05-26
4 Arbos, Lawrence Richard M 60 DirDirector 2006-11-29 2023-03-31
5 Baker, Deborah Kay F 65 DirDirector 1999-07-06 2001-02-02
6 Berry, Alexander (1943-02) M 81 DirDirector 2002-03-31 2003-03-04
7 Berry, John Graham M 72 DirDirector 2001-05-02 2001-09-04
8 Blackmur, Shaun 60 DirDirector 2015-06-04
9 Boaler, Alan Denzil M 73 DirDirector 2003-03-05 2005-08-26
DirDirector 2006-05-25
10 Burrell, Jayne Katherine F 50 DirDirector 2004-07-20 2005-04-01
11 Caine, Michael Harris M 97 DirDirector 1997-11-11
12 Camp, Michael James M 64 DirDirector 1999-07-06 2002-01-25
13 Chapman, Leonard Peter M 93 DirDirector 1993-09-30
14 Charlesworth, Mark (1958-12) M 66 DirDirector 2001-05-02 2004-12-17
15 Chase, Suzanne Gabrielle F 62 DirDirector 2001-09-04 2001-11-12
16 Chilton, Mark (1962-12) M 62 DirDirector 2005-09-21 2006-07-18
17 Collier, Mark (1963-07) M 61 DirDirector 2002-02-27 2005-11-30
18 Cover, John M 77 DirDirector 2001-09-03 2006-03-01
19 Dawson, Cathy F 57 DirDirector 2006-07-18 2006-09-25
20 Dawson, Jeffrey George (1943-11) M 81 DirDirector 1993-09-27 1996-12-31
21 Farrington Smith, Richard Justin M 63 DirDirector 1999-09-29 2003-01-10
22 Flack, Adrienne Susan F 80 DirDirector 1993-08-06
23 Haynes, Joseph Antony M 94 DirDirector 1997-02-19
24 Holt, Noel Edward M 95 DirDirector 1992-09-06
25 Hoskins, William John M 71 DirDirector 2001-05-02 2001-11-08
26 Huddart, John Reginald Walton M 98 DirDirector 2000-03-31
27 Hutchison, Gregory Robert M 50 DirDirector 2001-09-03 2002-03-31
28 Hyslop, Stuart James M 52 DirDirector 2023-04-11
29 Johnson, Gerald Thomas (1960-08) M 64 DirDirector 2001-09-03 2004-07-20
30 Johnson, Shirley Elizabeth F 69 DirDirector 2018-11-22
31 Keilty, Ian M 52 DirDirector 2007-03-08 2015-07-03
32 Kerslake, Rosaleen Clare F 67 DirDirector 1996-03-07 1998-06-23
33 King, Sophie Emma F 59 DirDirector 1997-01-01 1998-05-08
34 Kitching, Andrew Julien M 60 DirDirector 2001-09-03 2019-03-01
35 Law, John Derek M 67 DirDirector 2001-11-08 2005-09-21
36 Lawler, Sarah Lindsey F 45 DirDirector 2022-06-06 2024-04-12
37 Leach, Christopher Bruce M 78 DirDirector 1996-12-31
38 Locke, Barbera Anne F 85 DirDirector 1993-05-14
39 Low, Glen Alexander M 62 DirDirector 1997-01-01 2002-03-31
40 Mallows, Rebecca F 57 DirDirector 2024-04-12
41 Marsden, Janet (1953-11) F 71 DirDirector 2001-05-02 2001-05-03
DirDirector 2001-09-03 2005-05-03
42 McGhee, Alastair Orr M 89 DirDirector 1994-09-22 1998-03-04
43 McLachlan, John James M 82 DirDirector 2001-05-02 2007-09-01
44 Nunn, Richard Anthony M 85 DirDirector 1996-12-31
45 Poulter, David Walter M 62 DirDirector 1998-06-09 1999-04-30
46 Rankin, Jean Helen F 77 DirDirector 1997-01-01 1999-07-15
47 Reffin, Stephen David M 72 DirDirector 1999-06-22 2001-09-03
DirDirector 2003-03-05 2015-02-05
48 Ridge, Matthew M 50 DirDirector 2015-07-03
49 Robinson, Edward Christopher (1936-07) M 88 DirDirector 2018-11-22
50 Sanders, Lesley Carol F 64 DirDirector 2001-11-15 2002-07-31
51 Scott, Fraser (1961-09) M 63 DirDirector 1993-11-29 1996-03-07
52 Smith, Albert Edward M 66 DirDirector 2002-12-04 2004-01-05
53 Taylor, Emma (1978-03) F 46 DirDirector 2019-03-14 2022-06-06
54 Taylor, Jonathan Francis (1935-08) M 89 DirDirector 1997-02-19 2001-05-02
55 Tranter, Philip M 67 DirDirector 2011-05-26
56 Turner, David John (1945-02) M 79 DirDirector 1993-10-31
57 Wright, Brian (1944-06) M 80 DirDirector 2002-03-31 2004-12-17

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