BAA PENSION TRUST COMPANY LIMITED
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Armstrong, Trevor Anthony | M | 48 | DirDirector | 2005-07-01 | 2010-11-04 |
| 2 | Brown, Fraser Alexander (1974-05) | M | 48 | DirDirector | 2021-03-12 | |
| 3 | Burrows, Anthony Joseph (1945-01) | M | 77 | DirDirector | 1992-02-05 | 1994-04-01 |
| 4 | Carrell, Raymond Leonard | M | 80 | DirDirector | 1998-10-01 | 2003-01-31 |
| 5 | Cato, Roger | M | 75 | DirDirector | 1998-06-01 | 2005-03-31 |
| 6 | Chambers, Stephen Paul (1971-12) | M | 51 | DirDirector | 2014-09-16 | 2019-05-03 |
| 7 | Condie, Stuart James | M | 66 | DirDirector | 1994-04-01 | 2009-01-01 |
| 8 | Cox, Geoffrey (1946-01) | M | 76 | DirDirector | 1994-04-01 | 1998-09-30 |
| 9 | Dewar, Gordon William | M | 56 | DirDirector | 2009-01-02 | 2010-07-31 |
| 10 | Drew, Anna Marian | F | 69 | DirDirector | 2009-03-18 | 2013-11-27 |
| 11 | Elder, Julie Suzanne | F | 63 | DirDirector | 2008-09-01 | 2011-08-22 |
| 12 | Ellis, Nigel George | M | 83 | DirDirector | 1995-07-14 | |
| 13 | Everitt, Richard Leslie | M | 74 | DirDirector | 1997-04-01 | 2001-06-01 |
| 14 | Ewing, Margaret | F | 67 | DirDirector | 2002-08-01 | 2006-03-16 |
| 15 | Flower, Andrew John (1966-03) | M | 56 | DirDirector | 2007-10-01 | 2009-12-02 |
| 16 | Gilmour, Alan (1952-03) | M | 70 | DirDirector | 2005-05-16 | |
| 17 | Goodhind, John | M | 86 | DirDirector | 1994-04-01 | |
| 18 | Gorman, Matthew John (1973-03) | M | 49 | DirDirector | 2013-11-21 | 2016-03-14 |
| 19 | Gregory, Linda Caroline | F | 63 | DirDirector | 2007-08-23 | 2009-01-01 |
| 20 | Grice, John (1934-08) | M | 88 | DirDirector | 1993-08-31 | |
| 21 | Hamilton, Jennifer Mary (1947-07) | F | 75 | DirDirector | 1991-11-01 | |
| 22 | Hill, Andrew Hemming | M | 67 | DirDirector | 2006-03-16 | 2009-01-01 |
| 23 | Hobbs, Chris (1978-05) | 44 | DirDirector | 2020-02-03 | 2022-07-11 | |
| 24 | Hurn, Anne Helen | F | 51 | DirDirector | 2013-11-21 | 2020-11-30 |
| 25 | Killick, Stephen Frederick | M | 72 | DirDirector | 2003-02-01 | 2011-08-31 |
| 26 | King, Denys Michael Gwilym | M | 93 | DirDirector | 1994-04-01 | 1997-03-31 |
| 27 | Lomas, Eric George | M | 84 | DirDirector | 2003-04-01 | 2006-04-01 |
| 28 | Lubin, Christelle | F | 40 | DirDirector | 2021-10-01 | |
| 29 | Macgregor, Michael John | M | 65 | DirDirector | 2012-09-01 | 2023-06-30 |
| 30 | Mackay, Terry (1977-08) | 45 | DirDirector | 2018-04-25 | ||
| 31 | Macmillan, Andrew Hugh | M | 47 | DirDirector | 2016-04-11 | 2021-08-31 |
| 32 | Maine, Michael Peter | M | 82 | DirDirector | 1993-09-01 | 1998-06-01 |
| DirDirector | 2000-04-01 | 2003-04-01 | ||||
| 33 | Malkerns, John | M | 91 | DirDirector | 1997-04-01 | 2000-04-01 |
| 34 | McCall, Peter James | M | 62 | DirDirector | 2011-04-01 | 2014-09-30 |
| 35 | Mills, John Frank | M | 86 | DirDirector | 1997-03-31 | |
| 36 | Morgan, Terence David | M | 66 | DirDirector | 1994-04-01 | 1997-06-26 |
| DirDirector | 2010-08-01 | 2013-12-31 | ||||
| 37 | Munds, Allan John | M | 88 | DirDirector | 1994-04-01 | |
| 38 | Price, Giles | M | 54 | DirDirector | 2012-03-01 | 2014-03-07 |
| 39 | Provan, Derek Rodger | M | 56 | DirDirector | 2016-06-01 | 2017-01-31 |
| 40 | Riaz, Mohammed Suhayb | M | 33 | DirDirector | 2018-08-01 | |
| 41 | Roberts, Michael James (1945-08) | M | 77 | DirDirector | 2006-04-01 | 2012-03-31 |
| 42 | Rowson, Rachel (1955-04) | F | 67 | DirDirector | 2001-06-01 | 2007-09-30 |
| 43 | Stannett, Paula | F | 57 | DirDirector | 2011-09-01 | 2024-08-31 |
| 44 | Tulley, Dean | M | 60 | DirDirector | 2009-01-02 | 2009-12-02 |
| 45 | Turner, David Nigel (1967-04) | M | 55 | DirDirector | 2010-05-26 | 2013-06-19 |
| 46 | Walls, John Russell Fotheringham | M | 78 | DirDirector | 1995-07-14 | 2002-08-01 |
| 47 | Ward, Tony (1950-02) | M | 72 | DirDirector | 1997-06-26 | 2007-09-30 |
| 48 | Wilbraham, Philip George | M | 62 | DirDirector | 2010-08-01 | 2020-06-29 |
| DirDirector | 2020-06-29 | |||||
| 49 | Williams, Paul (1967-07) | M | 55 | DirDirector | 2014-09-29 | 2018-02-28 |
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