INTELEK PENSION TRUSTEES LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barnshaw, Harry Thomas M 78 DirDirector 2010-09-03 2017-04-28
2 Blackwood, Stephen F. M 62 DirDirector 2011-03-01
3 Brodie, Ian Duncan M 73 DirDirector 2010-08-03
4 Dare, Gerald (1928-09) M 96 DirDirector 2000-03-31
5 Devey, Michael M 81 DirDirector 2007-06-27 2013-12-22
6 Edwards, Kevin Neil M 68 DirDirector 2004-06-22 2011-03-01
7 Ellison, John Stuart M 79 DirDirector 1984-02-17 2017-01-17
DirDirector 1984-02-17 2000-03-31
8 Evans, Malcolm John (1953-09) M 71 DirDirector 2005-12-15 2014-03-04
9 Fletcher, Roger Barrett M 76 DirDirector 2000-03-31 2004-06-08
10 Forrest, Allan (1952-06) M 72 DirDirector 1993-10-11 1998-09-18
11 Gill, Peter (1947-05) M 77 DirDirector 2002-03-20 2003-04-24
12 Maclachlan, Adele F 62 DirDirector 2019-05-29
13 Marriot, John David M 83 DirDirector 1994-10-03
DirDirector 1993-10-04
DirDirector 1998-09-18 2002-03-20
14 Marshall, David William (1960-06) M 64 DirDirector 2018-06-01
15 Mather, David Alexander Russell M 61 DirDirector 2017-04-28 2019-01-01
DirDirector 2019-01-01 2019-05-15
16 Morgan, David John (1941-04) M 83 DirDirector 2006-11-22
17 Perrin, Bryan Charles M 77 DirDirector 1993-04-30
18 Phillips, Gerald Ivor M 71 DirDirector 2003-04-24 2018-03-06
19 Rose, Kevin Alan Arthur M 58 DirDirector 1999-07-01 2005-03-29
20 Symonds, Helen (1967-06) F 57 DirDirector 2005-03-30 2005-10-24
21 Wargent, Nicholas James M 51 DirDirector 2019-02-06
22 Warren, Graham Thomas M 75 DirDirector 1993-08-26 1999-06-30

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