AG SENIOR EXECUTIVES PENSION TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Andreotti, Alda F 66 DirDirector 2008-12-03
2 Baverstock, Peter William M 80 DirDirector 2008-02-01 2021-04-22
3 Brown, John Stevenson M 95 DirDirector 1993-03-29 2000-05-31
4 Cameron, Keith Gordon (1947-03) M 77 DirDirector 1993-03-29 2004-07-28
5 Campbell, Colin James (1956-03) M 68 DirDirector 2011-02-01 2018-12-03
6 Clarke, Jonathan Michael Rushton M 64 DirDirector 2009-03-27
7 Cooper, Graham Burton M 76 DirDirector 2004-07-27 2021-04-16
8 Davies, John Ormond M 82 DirDirector 1993-01-06
9 Forey, Siobhan F 52 DirDirector 2008-02-01 2016-09-01
10 Goring, Michael John M 72 DirDirector 2006-02-23 2008-10-01
11 Hague, Gillian F 59 DirDirector 2005-09-14 2005-09-15
12 Harris, Richard Travis M 105 DirDirector 1993-02-28
13 Jackman, Ian Peter M 78 DirDirector 2000-09-11 2005-09-14
DirDirector 2005-09-15 2006-09-18
14 James, Stuart Campbell M 80 DirDirector 1993-03-29 2008-04-30
15 Kilbey, Graham M 74 DirDirector 2017-04-01 2021-04-15
16 Longman, Kim 64 DirDirector 2004-07-28 2006-02-23
17 Martin, Leonard John M 95 DirDirector 1993-05-01 2004-07-26
18 Nurse, Katrina Lesley F 53 DirDirector 2007-02-20 2010-12-08
19 Rice, Ladislas Oscar M 98 DirDirector 1993-04-19
20 Rostron, Christopher Shaun M 62 DirDirector 2019-01-01 2021-04-15

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