J.P. MORGAN PENSION TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Ainsworth, Jayne Anita F 56 DirDirector 2023-06-29
2 Armstrong, Andrew Charles M 65 DirDirector 2002-12-13 2004-10-16
3 Ball, Graham Wakely M 82 DirDirector 2014-06-24 2020-07-01
4 Ban, Sherene 48 DirDirector 2020-01-01
5 Bateman, Paul Terrence M 78 DirDirector 2008-12-16 2019-12-09
6 Beane, Malcolm John M 70 DirDirector 1997-03-25 2002-01-31
7 Bell, Carol (1958-10) F 66 DirDirector 1997-03-25 1997-07-25
8 Binney, Robert Harry M 79 DirDirector 2003-08-01 2023-06-29
9 Carter, Kevin James (1952-10) M 72 DirDirector 2007-02-20 2010-02-09
10 Civval, Keith Basil M 68 DirDirector 2011-06-28
11 Coughlan, Guy Dudley M 64 DirDirector 2023-06-29
12 Cranmer, Ann Beresford F 77 DirDirector 2003-12-18 2019-12-09
13 Davies, Alison Margaret (1963-05) F 61 DirDirector 1997-03-18 1997-04-30
14 Diederichs, Klaus 69 DirDirector 2011-01-24 2019-12-09
15 Donaldson Jr, Richard M 79 DirDirector 1997-03-25 1999-03-12
16 Donaldson, Thomas Hay M 88 DirDirector 1997-03-25 2004-03-03
17 Emery, Stephanie F 63 DirDirector 2002-02-28 2007-06-28
18 Findlay, Alastair Ian M 72 DirDirector 2020-07-01
19 Hall, Derek Gordon M 80 DirDirector 1997-03-18 2003-01-31
20 Haynes, James Gareth M 80 DirDirector 2003-08-01 2020-04-01
21 Heard, Steven David M 65 DirDirector 1997-03-25 2000-12-15
22 Housden, Michael Bertram M 75 DirDirector 2011-06-28
23 Jewitt, Jeremy Charles Richard M 75 DirDirector 2005-12-01 2008-07-02
24 Johnson, Julie (1959-07) F 65 DirDirector 2003-08-01 2005-11-30
25 Jordan, Maria Grace F 77 DirDirector 1998-09-04 1999-03-12
26 Kooy-Henckel, Louise F 50 DirDirector 2020-01-01
27 Le Gal, Denise Marie-Reine F 66 DirDirector 2011-06-28
28 Lindop, David Ian M 80 DirDirector 2005-10-01 2008-09-11
29 McAleenan, James William M 70 DirDirector 1998-09-04 2002-02-28
30 McGowan, Michael (1960-04) M 64 DirDirector 1997-03-25 2006-11-30
31 Meadows, Graham John M 66 DirDirector 2002-02-28 2003-08-01
32 Meuli, Benjamin M 68 DirDirector 1997-03-25 1998-07-23
33 Mohindra, Tesula 58 DirDirector 1997-06-04 2002-02-28
34 Morzaria, Tushar 55 DirDirector 2008-10-01 2009-09-29
35 O'Donohoe, Nicholas M 67 DirDirector 1997-11-19 2003-08-01
36 Paterson, David Ronald George M 77 DirDirector 2003-12-18 2010-01-31
37 Poisson, Michael Rene M 67 DirDirector 1999-03-05 2003-03-31
38 Prebensen, Preben 68 DirDirector 1997-03-25 1998-06-17
39 Robarts, Michael M 80 DirDirector 2020-07-01 2023-06-29
40 Rowe, Drusilla Charlotte Jane F 63 DirDirector 1997-01-31 1997-03-18
41 Salis, Michelle F 62 DirDirector 2005-12-01
42 Saunders, Robin Idris 71 DirDirector 2003-08-01 2004-05-24
DirDirector 2011-06-28 2014-06-24
43 Sillars, Amanda Mary F 56 DirDirector 2008-07-03
44 Smith, Peter Laurence (1950-06) M 74 DirDirector 2005-12-01 2011-06-28
45 Stott, Jakob Thomsen M 69 DirDirector 2008-10-01 2010-07-01
46 Tan, David Wee Lee M 64 DirDirector 2020-07-01
47 Terry, Rupert James M 64 DirDirector 2003-12-18 2008-09-16
48 White, Jonathan Peter Reginald M 67 DirDirector 2007-12-13
49 Wichelow, Phillip Arthur M 80 DirDirector 2003-12-18 2008-12-16
50 Woods, Catherine (1962-09) F 62 DirDirector 1998-09-04 1999-12-31
51 Zuercher, Eleanor Jane F 61 DirDirector 1997-01-31 1997-03-18

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