THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Carroll, Martin James (1955-10) M 69 DirDirector 2023-09-26
2 Chilman, John David M 57 DirDirector 2006-06-01 2010-12-13
3 Duncan, Robert Alexander (1950-05) M 74 DirDirector 2001-10-01 2002-01-31
4 Fenwick, Trevor John M 70 DirDirector 2009-09-02 2014-03-31
5 Hodgson, Ian Robert (1982-12) M 42 DirDirector 2020-03-26 2023-09-26
6 Lanaghan, Iain Malcolm M 69 DirDirector 2001-10-01 2003-11-24
7 Leahy, Sinead Eileen Mary F 59 DirDirector 2023-09-26
8 Little, Thomas Francis Joseph M 80 DirDirector 2000-02-03 2001-10-01
DirDirector 2002-01-31 2006-06-01
9 Maclennan, Jayne Elizabeth F 68 DirDirector 2006-11-06 2009-09-02
10 McPhail, Stephen (1961-01) M 63 DirDirector 2003-11-24 2006-11-06
11 Millington, Richard (1968-06) M 56 DirDirector 2010-12-13 2015-08-14
12 Murray, Richard Andrew (1973-06) M 51 DirDirector 2016-07-08 2017-07-11
13 Ritchie, Andrew (1978-01) M 46 DirDirector 2016-11-01 2020-03-19
14 Robertson, Ian (1951-11) M 73 DirDirector 2014-03-31 2016-11-01
15 Soper, Richard Michael M 70 DirDirector 2007-08-22
16 Taylor, Stephen John Fenwick M 78 DirDirector 2000-02-03 2001-09-30
17 Tyson, Christopher David (1968-05) M 56 DirDirector 2023-09-26
18 Williamson, Ronald Russell M 72 DirDirector 2023-09-26

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