BLACKROCK PENSIONS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aitken, Sarah Frances Elizabeth F 60 DirDirector 2000-07-06 2005-09-30
2 Al-Alawi, Oliver Riyad 43 DirDirector 2019-02-13 2021-07-21
3 Bailey, Ian Edward M 65 DirDirector 2006-06-19 2008-03-18
4 Beattie, David Charles Meston M 50 DirDirector 2021-01-13
5 Bedser, Barbara Elizabeth F 69 DirDirector 2004-04-02 2006-09-29
6 Bullick, Diana Juliet F 58 DirDirector 2008-08-04 2012-05-31
7 Butcher, David Roy M 76 DirDirector 2005-11-03 2009-11-25
8 Cheetham, Geoffrey Tatlock M 63 DirDirector 2000-02-16 2002-10-31
9 Clark, Colin Martin M 65 DirDirector 1992-09-10 2000-02-03
10 Dare, Steven John M 59 DirDirector 2007-01-02 2010-07-13
11 Dedman, Michael William M 76 DirDirector 1996-08-01 2001-08-31
12 Desmarais, James Fenelon M 63 DirDirector 2012-06-29 2014-12-08
13 Farquharson, Charles Bowen M 64 DirDirector 2002-03-04 2004-01-15
14 Fleming, Nigel David M 63 DirDirector 2014-12-08 2019-01-31
15 Hall, Nicholas Charles Dalton M 71 DirDirector 2002-03-04 2012-06-29
16 Haswell, Graham Ernest M 70 DirDirector 1998-05-05 2001-11-30
17 Hayes, Robert Aidan Roche M 62 DirDirector 2005-11-28 2012-06-29
18 Lawrence, Adrian Michael M 59 DirDirector 2010-06-09 2012-06-29
19 McDonald, Colin (1981-01) M 43 DirDirector 2016-08-15 2021-01-15
20 Millar, Emma Louise F 44 DirDirector 2021-07-21
21 O'Dwyer, Barry (1968-09) M 56 DirDirector 2010-06-09 2012-06-29
22 Pursaill, Julius Lawrence Mark M 64 DirDirector 1996-02-06 2004-12-31
23 Reid, Malcolm Herbert Marcus M 97 DirDirector 1997-05-13
24 Rennison, Roderic Henry Patrick M 69 DirDirector 1998-05-05 2001-05-25
25 Rosier, Frederick David Stewart M 73 DirDirector 2002-05-31
26 Royds, Richard George M 67 DirDirector 1992-09-10 2000-04-19
27 Rumbles, Stephen John M 60 DirDirector 2002-11-06 2013-02-27
28 Sievewright, Alan Campbell M 47 DirDirector 2013-12-01 2016-08-12
29 Squires, Richard John (1937-12) M 87 DirDirector 1997-05-13 2003-03-19
30 Stewart, Michael John Nicholas M 69 DirDirector 1992-08-31
31 Taylor, Nicolas Hornby M 79 DirDirector 2010-07-16 2012-06-29
32 Thomson, Colin Roy M 63 DirDirector 2012-06-29 2021-01-15
33 Tooze, Roger Clark M 60 DirDirector 2012-06-29 2013-12-01
34 Trevillion, Philip Andrew M 59 DirDirector 2005-11-28 2006-09-29
35 Walker, Mark Steven (1951-07) M 73 DirDirector 1996-06-18

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