OXFORD INSTRUMENTS PENSION TRUSTEE LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, Ken Ernest | M | 75 | DirDirector | 2005-08-05 | 2006-03-31 |
| 2 | Bailey, Kenneth Ernest | M | 75 | DirDirector | 1996-03-29 | 2001-05-25 |
| 3 | Bray, Philip John Joseph | M | 56 | DirDirector | 2010-01-01 | 2013-02-15 |
| 4 | Bright, Barry James | M | 75 | DirDirector | 1996-03-29 | 2000-08-31 |
| 5 | Cousens, Alan Kenneth | M | 65 | DirDirector | 2000-12-11 | 2002-08-05 |
| 6 | Curtis, Thomas (1970-03) | M | 51 | DirDirector | 2008-11-21 | 2011-10-12 |
| 7 | Davies, Andrew Peter (1967-03) | M | 54 | DirDirector | 2005-08-05 | 2009-11-30 |
| 8 | Gibbs, Tina Louise | F | 51 | DirDirector | 1999-07-21 | 2000-11-15 |
| 9 | Goulding Mew, Claire | F | 57 | DirDirector | 2007-04-01 | 2008-11-21 |
| 10 | Humm, Roger James | M | 62 | DirDirector | 2006-03-31 | |
| 11 | Hutchings, Beverley Jane | F | 55 | DirDirector | 2017-01-27 | 2022-03-07 |
| 12 | Johnson-Brett, Susan Karen | F | 60 | DirDirector | 2016-08-12 | 2017-01-27 |
| DirDirector | 2018-11-12 | 2019-01-31 | ||||
| 13 | Kearns, John William | M | 65 | DirDirector | 1996-03-30 | 2006-03-31 |
| 14 | Keen, Nigel John | M | 74 | DirDirector | 2001-06-14 | 2017-09-01 |
| 15 | Knight, Robert Francis (1954-05) | M | 67 | DirDirector | 1996-09-11 | |
| 16 | Lamaison, Martin | M | 78 | DirDirector | 1996-03-29 | 2005-08-05 |
| 17 | Lennon, David William | M | 38 | DirDirector | 2015-07-17 | 2016-06-10 |
| 18 | Lumb, Nicholas Alexander | M | 54 | DirDirector | 2002-12-13 | 2005-03-01 |
| 19 | Pike, Robert Alexander | M | 41 | DirDirector | 2013-02-15 | 2015-06-26 |
| 20 | Searle, Rowena Jayne | F | 54 | DirDirector | 2011-10-12 | 2014-12-05 |
| 21 | Shepherd, Jill Laura | F | 59 | DirDirector | 1996-09-11 | 1999-02-24 |
| 22 | Taylor, Karen (1964-07) | F | 57 | DirDirector | 1999-07-21 | 2007-03-31 |
| DirDirector | 2014-12-05 | 2018-11-07 | ||||
| 23 | Truman, Rupert Hugh | M | 57 | DirDirector | 1996-12-04 | 2000-02-14 |
| 24 | Wales, David Arthur | M | 69 | DirDirector | 1996-09-11 | |
| 25 | Warren, Steven Howard | M | 63 | DirDirector | 2017-09-01 | |
| 26 | Wilson, Lisa (1971-02) | F | 50 | DirDirector | 2019-01-31 | |
| 27 | Wood, Martin Francis (1927-04) | M | 94 | DirDirector | 1996-03-30 | 1996-10-25 |
| 28 | Woodgate, John Michael | M | 82 | DirDirector | 1996-03-29 | 1999-02-01 |
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