J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Baikie, Leslie 68 DirDirector 1994-11-04 1996-11-01
2 Brann, Alan Charles M 82 DirDirector 1993-04-01
3 Brodie, Alexander Robert M 61 DirDirector 2016-12-08
4 Brooke, Timothy Tracy 64 DirDirector 1997-10-13 2002-09-27
5 Brown, Samantha (1971-12) F 53 DirDirector 2009-12-15 2011-09-22
6 Buchanan Michaelson, James Alexander M 59 DirDirector 1996-10-02 2005-03-14
7 Bunting, Linda Elizabeth F 71 DirDirector 1996-10-02 2003-03-31
8 Campbell, Alexander Peter (1951-11) M 73 DirDirector 1993-07-26 1994-04-26
9 Cast, Robert M 57 DirDirector 2019-06-27 2021-04-23
10 Cobb, Stuart John M 56 DirDirector 2003-11-01
11 Coomber, Jeremy Francis M 72 DirDirector 2005-06-10 2012-12-13
DirDirector 2013-04-16 2024-07-02
12 Douglas, Leslie (1948-07) 76 DirDirector 2003-11-01 2005-01-21
13 Dudden, Julie Elizabeth F 55 DirDirector 2015-12-08 2018-12-04
14 Forero, Pablo 68 DirDirector 2006-03-27 2009-06-08
15 Fowler, Deborah Margaret F 49 DirDirector 2006-09-18 2010-03-31
16 Fraser, Benjamin Hugh M 63 DirDirector 2006-06-19 2015-08-01
17 Frost, Malcolm (1943-06) M 81 DirDirector 1992-11-03 1995-04-14
18 Garvin, Mark Stephen M 72 DirDirector 1993-07-26 1994-11-07
DirDirector 1996-10-02 2019-03-27
19 Griffiths, Stephen Derwent M 60 DirDirector 2015-12-08 2017-05-02
20 Hallam, Roger Mark M 45 DirDirector 2012-12-13 2022-06-08
21 Haynes, James Gareth M 80 DirDirector 1997-10-13 2020-12-31
22 Hood, John Samuel M 65 DirDirector 1996-10-02 2002-03-31
23 Houghton, Peter (1966-04) M 58 DirDirector 2001-08-01 2006-05-31
24 Jackson, Bruce (1957-08) M 67 DirDirector 1997-10-13 2009-12-10
25 Kelly-Scholte, Sorca Anna F 52 DirDirector 2017-06-29 2021-10-07
26 Kibble-White, Roger Duncan M 56 DirDirector 2012-04-17 2016-12-08
27 Lawton-Hurst, James Barrington M 55 DirDirector 2018-12-04 2021-12-07
28 Leaver, Natalie F 41 DirDirector 2017-06-29 2022-11-30
29 Lindsay, David Llewelyn M 74 DirDirector 1996-10-02 2001-07-28
30 Luker, Robert Francis Edward M 49 DirDirector 2011-04-11
31 Lyall, Ian Robert M 73 DirDirector 1995-04-13 1996-11-01
32 Machell, Carole F 62 DirDirector 2001-08-01 2006-05-08
33 McDowall, Stephen James M 44 DirDirector 2021-01-01
34 McGann, Edward Leo M 71 DirDirector 1996-10-02 2009-06-30
35 Napier, Mark Anthony (1972-11) M 52 DirDirector 2021-12-07
36 Nartey, Amanda (1980-04) F 44 DirDirector 2021-12-07
37 Neville, Fiona Marie F 50 DirDirector 2023-09-27 2024-08-22
38 Paterson, David Ronald George M 77 DirDirector 2004-06-30 2006-03-27
39 Paul, Walton 85 DirDirector 1992-10-23
40 Pickles, Roger Albert M 64 DirDirector 2007-10-09 2010-10-12
41 Pipe, Richard Stephen M 80 DirDirector 1996-08-27 2000-11-05
42 Plummer, Gary Peter M 55 DirDirector 1996-10-02 1999-05-17
43 Poisson, Michael Rene M 67 DirDirector 2001-08-01 2012-09-30
DirDirector 2019-09-01
44 Pollard, Stacy Elizabeth F 54 DirDirector 2017-06-29 2021-12-07
45 Porter, Geoffrey John M 78 DirDirector 1993-07-31
46 Prooth, Karen Frances F 60 DirDirector 2006-09-18 2007-07-25
47 Saunders, Robin Idris 71 DirDirector 1997-10-13 2004-05-24
48 Scott, Nicola Rosalind (1968-05) F 56 DirDirector 2012-12-13 2015-12-08
49 Sherriffs, Alan Robert M 76 DirDirector 2005-04-11 2007-06-14
50 Smallwood, Dominic St Clair M 45 DirDirector 2021-12-07
51 Smith, Paul Joseph (1970-04) M 54 DirDirector 2012-12-13 2015-03-26
52 Strange, Brian (1946-03) M 78 DirDirector 2009-12-15 2016-12-08
53 Taylor, Pamela Jane (1956-05) F 68 DirDirector 1996-10-02 1997-02-11
54 Thomas, Robert Eric M 66 DirDirector 1993-05-21
55 Thompson, Roger Martin James M 57 DirDirector 2007-08-24 2013-04-16
56 Tzannatos, Evangelino Charles M 45 DirDirector 2023-09-27
57 Whitehead, Stephen (1971-09) M 53 DirDirector 2004-06-30 2006-08-11
58 Wilesmith, Mark John M 62 DirDirector 2003-03-17 2003-10-31
59 Wright, Katherine Leigh F 49 DirDirector 2023-09-27
60 Yates, Christian James Kurt M 62 DirDirector 1999-06-10 2000-10-02

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