Officers: JOHN LAING PENSION PLAN TRUSTEES LIMITED

JOHN LAING PENSION PLAN TRUSTEES LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Baybutt, Michael	M	70	DirDirector	2006-08-01	2007-09-01
2	Bottom, John David	M	88	DirDirector		1995-05-31
3	Clare, Mike (1956-01)	M	68	DirDirector	2011-05-03	2011-05-03
				DirDirector	2011-11-15	2021-09-30
4	Cooke, Philip Henry	M	96	DirDirector	1997-02-01	2008-12-31
5	Ellis, Michael (1955-01)	M	69	DirDirector	2000-05-01	2001-08-31
6	Emerson, Ailsa Jane	F	63	DirDirector	2002-08-01	2004-05-18
7	Ewer, Adrian James Henry	M	71	DirDirector	2002-08-01	2003-06-10
8	Fleming, Peter Melvin	M	59	DirDirector	2002-02-01	2002-11-06
9	Foot, David Alexander John	M	56	DirDirector	2007-09-01	2010-07-05
10	Foxley, Maurice John	M	75	DirDirector	1997-05-01	2001-10-22
11	Gibson, Graham Douglas	M	76	DirDirector	1997-02-01	2009-08-21
12	Hardy, David Michael	M	67	DirDirector	2009-09-01	2018-09-25
13	Irving, Henrietta	F	68	DirDirector	2013-09-02	2022-12-02
14	Krige, Lynette Gillian	F	58	DirDirector	2004-05-18	2007-11-30
15	Lawton, John Barry	M	75	DirDirector	1997-05-01	2000-02-16
16	Madden, Denis Christopher	M	84	DirDirector		2001-09-30
17	Malone, Richard Michael Delve	M	81	DirDirector	2009-01-01	2011-11-15
18	Marshall, David Bruce	M	64	DirDirector	2007-11-30	2010-09-30
19	Neville, Gary Arthur	M	68	DirDirector	2003-06-10	2006-08-01
20	Payne, Christopher Hewetson	M	65	DirDirector	2001-10-01	2002-07-31
21	Pearson, Andrew Stephen	M	60	DirDirector	2010-10-01	2022-04-15
22	Renshaw, John Arthur	M	95	DirDirector		1997-09-19
23	Smith, Richard Cyril	M	71	DirDirector	2018-11-01	2021-09-30
24	Sumner, Richard Ian (1947-08)	M	77	DirDirector		2013-07-17
25	Wood, Robert Alec	M	82	DirDirector		2002-06-26