BOC PENSION SCHEME TRUSTEES LIMITED
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Ian Kenneth Hood | M | 70 | DirDirector | 1997-01-17 | 1997-06-16 |
| 2 | Beattie, Donald Farquharson | M | 78 | DirDirector | 1997-06-16 | 2000-06-28 |
| 3 | Beech, David Alexander | M | 65 | DirDirector | 1998-12-08 | 2009-10-31 |
| DirDirector | 2011-12-07 | 2024-03-13 | ||||
| 4 | Bradley, Christopher (1961-03) | M | 60 | DirDirector | 2005-03-31 | 2007-03-29 |
| 5 | Cullens, Alan James | M | 58 | DirDirector | 2005-04-22 | 2007-07-13 |
| 6 | Daley, David (1947-08) | M | 74 | DirDirector | 1998-12-08 | 2004-01-31 |
| 7 | de Vall, Simon Philip Nelson | M | 50 | DirDirector | 2019-11-01 | 2024-03-13 |
| 8 | Deeming, Nicholas (1954-02) | M | 67 | DirDirector | 2001-05-16 | 2004-02-29 |
| 9 | Evans, Eleanor Bronwen | F | 55 | DirDirector | 2001-09-24 | 2001-11-02 |
| 10 | Ford, James Alexander | M | 73 | DirDirector | 1997-06-16 | 1998-12-08 |
| 11 | Franks, Leigh Andrew | M | 68 | DirDirector | 1997-06-16 | 2012-04-16 |
| 12 | Gilder, Roger William | M | 74 | DirDirector | 1997-06-16 | 1998-09-30 |
| 13 | Goldstraw, Denis John | M | 74 | DirDirector | 1997-06-16 | 2006-06-30 |
| 14 | Gowland, Dale James | M | 55 | DirDirector | 2016-04-28 | 2023-03-31 |
| 15 | Hammond, Anthony John (1952-06) | M | 69 | DirDirector | 2002-04-01 | 2007-04-17 |
| 16 | Henderson, Michael James (1944-02) | M | 77 | DirDirector | 1999-05-26 | 2003-06-30 |
| 17 | Houston, Cornelius | M | 68 | DirDirector | 2002-08-01 | 2007-12-03 |
| 18 | Hylands, John Francis | M | 70 | DirDirector | 2007-11-01 | 2021-08-05 |
| 19 | Johns, Louise (1959-08) | F | 62 | DirDirector | 2007-04-18 | 2015-12-23 |
| 20 | Lourey, Robert Kevin | M | 64 | DirDirector | 2000-07-14 | 2005-04-22 |
| 21 | McDonald, Paul (1945-11) | M | 76 | DirDirector | 1997-06-16 | 2002-03-31 |
| 22 | Morton, Clive Douglas | M | 71 | DirDirector | 2006-07-01 | 2022-04-24 |
| 23 | Mudge, Alexander John | M | 74 | DirDirector | 2004-06-01 | 2005-03-31 |
| 24 | Oliver, Karen Jacqueline | F | 58 | DirDirector | 2003-11-06 | 2007-02-09 |
| 25 | Parry, Gerald (1946-09) | M | 75 | DirDirector | 1997-06-16 | 2002-08-01 |
| 26 | Prout, Anthony | M | 64 | DirDirector | 2012-04-17 | 2013-12-30 |
| 27 | Rennie, Ian Matthew | M | 54 | DirDirector | 2007-04-11 | 2014-01-01 |
| 28 | Riggall, David (1954-10) | M | 67 | DirDirector | 2007-04-17 | 2019-10-05 |
| 29 | Robertson, Susan Mary (1964-05) | F | 57 | DirDirector | 2000-08-17 | 2001-08-31 |
| 30 | Russell, Keith (1968-08) | M | 53 | DirDirector | 2014-09-11 | 2022-09-30 |
| 31 | Schlegel, Christoph | M | 47 | DirDirector | 2008-01-12 | 2019-05-31 |
| 32 | Sheridan, Geraldine Mary | F | 56 | DirDirector | 1997-06-16 | 1999-05-26 |
| 33 | Small, Jeremy Peter | M | 56 | DirDirector | 1997-01-17 | 1997-06-16 |
| 34 | Smith, Andrew Mark (1960-09) | M | 61 | DirDirector | 2009-12-09 | 2023-03-31 |
| 35 | Struthers, Philip Alexander James | M | 65 | DirDirector | 2008-01-29 | 2011-03-31 |
| 36 | Stuart, Gloria Jean | F | 69 | DirDirector | 1997-06-16 | 2000-12-15 |
| 37 | Sweeney, Mark (1957-01) | M | 64 | DirDirector | 2001-11-02 | 2008-11-14 |
| 38 | Tilley, David (1950-07) | M | 71 | DirDirector | 1997-06-16 | 1999-04-30 |
| 39 | Tunbridge, Lindsay | 60 | DirDirector | 2008-01-11 | 2014-06-24 | |
| 40 | Whiting, John Timothy | M | 61 | DirDirector | 2014-05-15 | 2023-03-31 |
| 41 | Williams, Roger Quarman | M | 68 | DirDirector | 2004-03-01 | 2007-10-31 |
| 42 | Williams, Sally Ann (1970-08) | F | 51 | DirDirector | 2016-05-03 | 2017-10-18 |
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