REXEL UK PENSION TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Alexander, William (1946-01) M 78 DirDirector 2006-11-23 2018-11-28
DirDirector 2018-11-29
2 Astles, William Barnard M 59 DirDirector 2004-05-17 2008-11-26
3 Brockett, Jon Richard M 84 DirDirector 1994-03-30
4 Bruce, Michael David M 64 DirDirector 2004-02-01 2018-05-22
5 Burr, Anthony Hugh M 73 DirDirector 1994-03-30
6 Chauvin, Michael M 64 DirDirector 2012-03-28 2014-02-28
7 Clark, Timothy John (1955-06) M 69 DirDirector 2012-03-28 2015-08-06
8 Cooper, Michael Robert (1943-03) M 81 DirDirector 1994-03-30 1998-03-31
9 Croxson, Neil Michael M 56 DirDirector 2008-08-01 2015-04-28
10 Davis, Lissa Joanne F 50 DirDirector 2016-07-01 2017-05-12
11 Forrester, Andrew John (1962-07) M 62 DirDirector 2003-08-01 2005-05-30
12 Gledson, James Neil M 86 DirDirector 1992-05-11
13 Gledson, Richard Michael M 89 DirDirector 1992-05-05
14 Griffiths, Rachael (1977-11) F 47 DirDirector 2021-11-01
15 Hallam, Craig (1979-02) M 45 DirDirector 2023-09-20
16 Hammerschmid, Thomas M 57 DirDirector 2006-07-01 2008-07-31
17 Hasan, Ufuk 37 DirDirector 2019-02-08 2023-08-01
18 Haywood, Timothy Paul M 61 DirDirector 1999-02-01 2003-03-28
19 Henshaw, Guy M 61 DirDirector 2015-04-28 2015-12-18
20 Holmes, Carol (1957-11) F 67 DirDirector 2007-05-15 2015-11-30
21 Jacoby, Eric Stanley M 87 DirDirector 1994-03-30 2016-03-16
22 Jansen, Dirk M 79 DirDirector 2000-05-17 2001-05-15
23 Kempson, Ian Leslie M 63 DirDirector 2002-02-18 2003-07-31
24 McDaniel, Anthony Richard M 66 DirDirector 2007-05-15 2013-07-22
25 Moore, Sue (1969-01) F 55 DirDirector 2020-02-01 2021-08-31
26 Moseley, Lynda Gwen F 78 DirDirector 1994-03-30 2001-11-13
27 Mullen, Kenneth John M 66 DirDirector 2004-11-15 2007-06-12
DirDirector 2007-06-12
28 Norman, Kevin (1955-09) M 69 DirDirector 2007-05-15 2011-01-24
29 Passman, Jonathan Richard M 58 DirDirector 2007-06-12 2007-06-12
30 Preece, Jane Winifred F 65 DirDirector 2001-08-15 2004-02-29
31 Robertson, Alan Frank M 77 DirDirector 2000-08-16 2006-03-09
32 Roff, Anthony Charles M 77 DirDirector 2012-03-28 2022-12-08
33 Rudkin, Ian M 45 DirDirector 2018-10-29 2019-05-31
34 Rudkin, Ian Jonathan M 45 DirDirector 2018-10-29 2019-05-31
35 Sabin, Douglas Harold M 85 DirDirector 1994-03-30 2006-11-23
36 Scrivens, Neil (1975-03) M 49 DirDirector 2015-10-01 2021-05-10
37 Shepherd, Michael Stewart M 82 DirDirector 1994-03-30 2000-05-17
38 Spandrzyk, Craig M 40 DirDirector 2021-11-01
39 Willetts, Barry M 86 DirDirector 1994-03-30 2000-05-17
40 Wouterse, Alexander Jan M 59 DirDirector 2005-12-01 2006-06-30

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