WH SMITH PENSION TRUSTEES LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Ashford, Martin Edward M 68 DirDirector 1995-07-20 2008-03-31
2 Bagnall, Peter Hill M 91 DirDirector 2002-06-30
3 Banks, Timothy John (1965-01) M 57 DirDirector 2015-07-09 2016-06-10
4 Beat, Robert M 68 DirDirector 2007-04-01 2007-05-14
5 Boden, Martin Brett (1959-02) M 63 DirDirector 1995-02-02
6 Bossom, Charles Edward M 74 DirDirector 2007-04-01 2015-03-31
7 Botting, Elizabeth Louise F 83 DirDirector 1995-03-16 2007-06-30
8 Boyle, Mark Robert (1966-04) M 56 DirDirector 2001-10-11 2006-08-31
9 Bradshaw, John Alfred M 86 DirDirector 1996-09-05
10 Broadribb, James Robert M 78 DirDirector 2000-03-14 2003-03-31
11 Burton, Henry Thomas (1928-01) M 94 DirDirector 2003-04-01 2007-03-31
12 Buse, Rodney Stewart M 77 DirDirector 1998-08-06
13 Caple, Andrew Lyndon M 54 DirDirector 2016-04-01 2022-02-26
14 Chandler, Godfrey John M 97 DirDirector 1994-01-28
15 Chapman, Gillian (1955-06) F 67 DirDirector 1994-04-21 2003-03-31
16 Charlton, Mark Hopwood M 61 DirDirector 2006-09-01 2015-03-31
17 Cherry, Ian Hamilton M 66 DirDirector 2009-04-01 2012-08-31
18 Deacon, Paul Edward Sims M 60 DirDirector 2019-11-01 2022-02-26
19 Denton, Jonathan Mark M 57 DirDirector 2007-10-01 2015-10-21
20 Dodge, Tanith Claire F 62 DirDirector 2004-09-01 2008-02-29
21 Elliston, Alan Roy M 75 DirDirector 2016-04-01 2022-02-26
22 Elms, Terence Mackenzie M 87 DirDirector 1993-02-02
23 Forrester, Andrew John (1962-07) M 60 DirDirector 1995-07-20 1999-03-29
24 Forwood, William Grantham Lewis M 95 DirDirector 1996-09-05
25 Gelleburn, Thomas Joseph M 88 DirDirector 2000-02-28
26 Gilchrist, Carolyn Woodward F 85 DirDirector 1996-09-05 1999-03-29
27 Hamill, Keith (1952-12-07) M 70 DirDirector 1999-03-29 2000-05-31
28 Hardie, Charles Jeremy Mawdesley M 84 DirDirector 1993-02-02 1999-11-01
29 Hodson, Beverley Cliffe F 71 DirDirector 1999-03-29 2004-01-02
30 Hornby, Simon Michael M 88 DirDirector 1994-01-27
31 Jackson, Francis Keith John M 73 DirDirector 2007-03-14 2025-02-14
32 Kerr, Donald Macaulay M 72 DirDirector 1993-07-29 1995-05-31
33 Kinlay, Neil Robert M 57 DirDirector 2013-04-01 2019-08-31
34 Mangan, Conor William M 40 DirDirector 2020-07-14 2025-02-14
35 Marriner, Stuart Steven M 43 DirDirector 2017-01-01 2019-03-05
36 Moorhead, Robert James (1964-11) M 58 DirDirector 2008-02-29 2008-10-17
37 Oliver, Norman John M 94 DirDirector 1993-07-29
38 Poynton, Susan F 65 DirDirector 2008-03-31 2019-12-31
39 Quantock, Trevor Russell M 65 DirDirector 1995-07-20 2008-07-01
40 Roberts, David John Marling M 79 DirDirector 1996-09-05 2002-12-31
41 Roberts, Richard John (1949-07) M 73 DirDirector 1999-07-08 2003-03-31
42 Sabin, Mark Rowland M 59 DirDirector 2008-10-17 2020-03-03
43 Smith, Adrian (1948-06) M 74 DirDirector 2003-04-01 2006-08-31
DirDirector 2007-04-01 2016-03-31
44 Stirling, Neil William M 57 DirDirector 2020-03-03 2020-07-14
45 Stone, Jeremy Ron M 71 DirDirector 2002-07-01
46 Tait, Christopher John (1967-04) M 55 DirDirector 2000-11-14 2001-07-30
47 Taylor, John Martin (1952-06) M 70 DirDirector 1999-11-01 2006-08-31
48 Tiley, Stephen Brett M 58 DirDirector 2020-01-01 2022-07-26
49 Tresadern, Stephen M 75 DirDirector 1993-02-02 1995-07-20
50 Warren, John Anthony M 69 DirDirector 2007-07-01 2025-02-14
51 Wise, John Henry (1922-09) M 100 DirDirector 1993-02-02
52 Wyncoll, Geoffrey Graham M 73 DirDirector 2015-04-01 2025-02-14

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