COATS PENSIONS TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Barrett, Walter John M 72 DirDirector 1997-05-31
2 Bevan, Roger M 65 DirDirector 2005-06-17 2012-04-17
3 Brierley, Ronald Alfred M 87 DirDirector 2003-08-18 2005-06-17
4 Brown, Robert Malcolm M 82 DirDirector 1997-05-31
5 Carnegie, Sandra (1951-10) F 73 DirDirector 2001-12-31 2002-08-27
6 Charreton, Didier 61 DirDirector 2004-07-15 2007-02-28
7 Djanogly, Harry Arieh Simon M 86 DirDirector 1999-06-25
8 Dow, Samuel M 78 DirDirector 2005-06-17
9 Fahey, Brendan Joseph M 57 DirDirector 2018-12-31 2023-06-30
10 Healy, Christopher William M 64 DirDirector 1999-06-25 2004-07-15
DirDirector 2005-06-17 2013-11-30
11 Kantor, Kazimiera Teresa F 75 DirDirector 1998-11-16 2001-04-02
12 Kissane, Michael John M 76 DirDirector 1996-04-01 2001-12-31
13 Lawson, Douglas Richard M 83 DirDirector 2001-02-07
DirDirector 2002-05-07 2013-06-30
14 Lea, Jonathan David (1958-06) M 66 DirDirector 2001-04-30 2004-06-30
15 Macdiarmid, Alistair Hamish M 88 DirDirector 1994-11-01 2011-07-31
16 Macnicol, Sheila Elizabeth Margaret F 54 DirDirector 2019-09-27
17 McDerment, Ronald M 73 DirDirector 2011-10-01 2018-12-31
18 Merrifield, Keith James M 82 DirDirector 1999-06-25 2003-08-18
19 Miller, James David Frederick M 89 DirDirector 1994-11-01
20 Mitchell, Anna Ruth F 56 DirDirector 2015-04-01 2018-04-07
21 Nixon, Blake Andrew M 63 DirDirector 2004-07-15 2013-06-30
22 Norman, Richard Colhoun M 74 DirDirector 2007-03-01 2013-04-17
23 Notarianni, Brian David M 74 DirDirector 2002-09-24 2015-01-10
24 Oaten, Andrew Peter M 42 DirDirector 2023-06-30
25 Phillips, Jeffrey Kyndon M 77 DirDirector 1995-03-01 1995-09-20
26 Quinn, Reinet Gael 72 DirDirector 2015-01-11 2018-12-31
27 Saunt, Timothy Patrick M 67 DirDirector 2011-06-16 2015-01-08
28 Shardlow, William Drayton M 84 DirDirector 1993-12-22 1999-12-31
29 Sharpe, Gillian Thomasina F 70 DirDirector 2013-07-01 2018-12-31
30 Smithyman, Michael James M 79 DirDirector 2004-07-15 2007-02-28
31 Speak, Andrew Ernest M 60 DirDirector 2013-06-30 2017-08-31
32 Staines, Michael John M 76 DirDirector 1997-03-07 2000-06-01
33 Stephenson, Ross Kirkpatrick M 63 DirDirector 1996-04-01 1998-09-30
34 Stockwell, Andrew James (1966-07) M 58 DirDirector 2017-09-13 2019-09-27
35 Todd, Richard Laurence M 75 DirDirector 2004-07-15 2015-03-31
36 Walls, John Russell Fotheringham M 80 DirDirector 1994-12-31
37 Weiss, Gary Hilton M 71 DirDirector 2004-07-15 2007-03-01

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