DIRECT LINE GROUP PENSION TRUSTEE LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Bibby, Jonathan (1962-12) M 62 DirDirector 2012-06-13 2014-06-04
2 Bole, Peter Douglas M 55 DirDirector 2007-03-07 2008-12-03
3 Boon, Michael (1953-07) M 71 DirDirector 2010-01-14 2014-06-04
4 Campbell, Hew 62 DirDirector 2004-06-25 2006-03-08
5 Drysdale, Daniel M 49 DirDirector 2009-06-03 2010-01-14
DirDirector 2010-12-01 2013-02-04
6 Edwards, Peter Graham (1953-12) M 71 DirDirector 2009-03-03 2014-06-04
7 Gibbons, Trudy Mary F 65 DirDirector 2006-03-08 2006-05-31
8 Hall, Stephen James (1970-11) M 54 DirDirector 2007-03-07 2014-06-04
9 Hamilton-Harris, Diane Diane F 54 DirDirector 2010-01-14 2011-11-30
10 Houghton, Richard David M 59 DirDirector 2006-03-08 2007-03-07
11 Howard, Sheree Kim 55 DirDirector 2007-12-04 2013-03-26
12 Kent, Tracey Ann F 59 DirDirector 2011-09-07 2012-03-02
13 Lear, Andrew John M 52 DirDirector 2006-03-08 2007-10-17
14 Mackenzie, Donald Rodrick M 66 DirDirector 2006-03-08 2009-11-18
15 McKean, Alan Wallace M 70 DirDirector 2004-06-25 2006-03-08
16 McLean, Miller Roy M 75 DirDirector 2006-09-06 2014-06-04
17 Mills, Alan Ewing M 67 DirDirector 2004-06-25 2006-03-08
18 Nicholson, Andrew James (1974-11) M 50 DirDirector 2014-06-04 2014-12-12
19 Penny, Graham John M 56 DirDirector 2006-03-08 2008-12-03
20 Proctor, Beverley Dawn F 61 DirDirector 2006-12-06 2011-12-23
21 Ramsay, Philip James M 66 DirDirector 2007-12-04 2010-11-22
22 Smith, Andrew Ernest (1946-06) M 78 DirDirector 2006-03-08 2007-09-05
23 Sutherland, Sally Jane F 57 DirDirector 2014-06-04 2014-12-12
24 Tate, Lisa Helen F 56 DirDirector 2006-03-08 2014-06-04
25 Telfer, David Mckenzie M 48 DirDirector 2009-02-09 2011-06-24
26 Thomas, Lyndon Morgan M 77 DirDirector 2006-03-08 2007-03-07
27 Wojtkow, Janet F 64 DirDirector 2006-03-08 2009-05-18

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