WH SMITH PENSION TRUSTEES LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ball, Jonathan Derek M 56 DirDirector 2023-04-24
2 Jackson, Francis Keith John M 75 DirDirector 2007-03-14
3 Mangan, Conor William M 42 DirDirector 2020-07-14
4 Stone, Jeremy Ron M 73 DirDirector 2002-07-01
5 Thomas, Andrew (1972-02) M 52 DirDirector 2022-08-30
6 Tiley, Stephen Brett M 60 DirDirector 2022-08-30
7 Warren, John Anthony M 71 DirDirector 2007-07-01
8 Wyncoll, Geoffrey Graham M 75 DirDirector 2015-04-01
9 Elms, Terence Mackenzie M 89 DirDirector 1993-02-02
10 Wise, John Henry (1922-09) M 102 DirDirector 1993-02-02
11 Oliver, Norman John M 96 DirDirector 1993-07-29
12 Hornby, Simon Michael M 90 DirDirector 1994-01-27
13 Chandler, Godfrey John M 99 DirDirector 1994-01-28
14 Boden, Martin Brett (1959-02) M 65 DirDirector 1995-02-02
15 Kerr, Donald Macaulay M 74 DirDirector 1993-07-29 1995-05-31
16 Tresadern, Stephen M 77 DirDirector 1993-02-02 1995-07-20
17 Bradshaw, John Alfred M 88 DirDirector 1996-09-05
18 Forwood, William Grantham Lewis M 97 DirDirector 1996-09-05
19 Buse, Rodney Stewart M 79 DirDirector 1998-08-06
20 Forrester, Andrew John (1962-07) M 62 DirDirector 1995-07-20 1999-03-29
21 Gilchrist, Carolyn Woodward F 87 DirDirector 1996-09-05 1999-03-29
22 Hardie, Charles Jeremy Mawdesley M 86 DirDirector 1993-02-02 1999-11-01
23 Gelleburn, Thomas Joseph M 90 DirDirector 2000-02-28
24 Hamill, Keith (1952-12-07) M 72 DirDirector 1999-03-29 2000-05-31
25 Tait, Christopher John (1967-04) M 57 DirDirector 2000-11-14 2001-07-30
26 Bagnall, Peter Hill M 93 DirDirector 2002-06-30
27 Roberts, David John Marling M 81 DirDirector 1996-09-05 2002-12-31
28 Broadribb, James Robert M 80 DirDirector 2000-03-14 2003-03-31
29 Chapman, Gillian (1955-06) F 69 DirDirector 1994-04-21 2003-03-31
30 Roberts, Richard John (1949-07) M 75 DirDirector 1999-07-08 2003-03-31
31 Hodson, Beverley Cliffe F 73 DirDirector 1999-03-29 2004-01-02
32 Boyle, Mark Robert (1966-04) M 58 DirDirector 2001-10-11 2006-08-31
33 Smith, Adrian (1948-06) M 76 DirDirector 2003-04-01 2006-08-31
34 Taylor, John Martin (1952-06) M 72 DirDirector 1999-11-01 2006-08-31
35 Burton, Henry Thomas (1928-01) M 96 DirDirector 2003-04-01 2007-03-31
36 Beat, Robert M 70 DirDirector 2007-04-01 2007-05-14
37 Botting, Elizabeth Louise F 85 DirDirector 1995-03-16 2007-06-30
38 Dodge, Tanith Claire F 64 DirDirector 2004-09-01 2008-02-29
39 Ashford, Martin Edward M 70 DirDirector 1995-07-20 2008-03-31
40 Quantock, Trevor Russell M 67 DirDirector 1995-07-20 2008-07-01
41 Moorhead, Robert James (1964-11) M 60 DirDirector 2008-02-29 2008-10-17
42 Cherry, Ian Hamilton M 68 DirDirector 2009-04-01 2012-08-31
43 Bossom, Charles Edward M 76 DirDirector 2007-04-01 2015-03-31
44 Charlton, Mark Hopwood M 63 DirDirector 2006-09-01 2015-03-31
45 Denton, Jonathan Mark M 59 DirDirector 2007-10-01 2015-10-21
46 Smith, Adrian (1948-06) M 76 DirDirector 2007-04-01 2016-03-31
47 Banks, Timothy John (1965-01) M 59 DirDirector 2015-07-09 2016-06-10
48 Marriner, Stuart Steven M 45 DirDirector 2017-01-01 2019-03-05
49 Kinlay, Neil Robert M 59 DirDirector 2013-04-01 2019-08-31
50 Poynton, Susan F 67 DirDirector 2008-03-31 2019-12-31
51 Sabin, Mark Rowland M 61 DirDirector 2008-10-17 2020-03-03
52 Stirling, Neil William M 59 DirDirector 2020-03-03 2020-07-14
53 Caple, Andrew Lyndon M 56 DirDirector 2016-04-01 2022-02-26
54 Deacon, Paul Edward Sims M 62 DirDirector 2019-11-01 2022-02-26
55 Elliston, Alan Roy M 77 DirDirector 2016-04-01 2022-02-26
56 Tiley, Stephen Brett M 60 DirDirector 2020-01-01 2022-07-26
57 Boam, Laura-Ann F 33 DirDirector 2022-07-26 2022-08-30

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