ROYAL LONDON POOLED PENSIONS COMPANY LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Berry, William (1939-09) M 85 DirDirector 2001-07-01
2 Bird, David John (1959-08) M 65 DirDirector 2003-12-15 2019-08-02
3 Birrell, David (1924-11) M 100 DirDirector 1995-04-18
4 Budge, Ruaridh Mackenzie 76 DirDirector 1996-09-17 2002-10-01
5 Burns, Richard Ronald James M 78 DirDirector 1999-02-01 2001-07-01
6 Carter, Andrew Stewart M 64 DirDirector 2002-10-01 2021-06-28
7 Duffin, Brian James (1955-01) M 69 DirDirector 1996-09-17 2002-10-01
8 Eddison, James Andrew (1921-05) M 103 DirDirector 1991-04-23
9 Fenna, Kenny M 60 DirDirector 2019-05-02 2020-12-03
10 Gifford, Patrick Antony Francis M 79 DirDirector 2001-07-01
DirDirector 1989-04-25
11 Gilchrist, James (1942-07) M 82 DirDirector 1994-10-18 2002-10-01
12 Glen, James Robert M 94 DirDirector 1999-04-20
13 Glen, Jon Scott M 51 DirDirector 2023-01-01
14 Graham, George Malcolm Roger M 85 DirDirector 1999-09-01 2001-07-01
15 Haldane, James Martin M 83 DirDirector 1990-05-01 2001-07-01
16 Harris, Timothy Walter M 55 DirDirector 2014-05-19 2019-05-02
17 Hill, Brian George M 94 DirDirector 1999-04-20
DirDirector 1989-03-31
18 Hughson, David Callum M 65 DirDirector 2002-10-01 2003-12-15
19 James, Richard Simon (1964-09) M 60 DirDirector 2002-10-01 2003-12-15
20 Johnston, Thomas Lothian M 97 DirDirector 1997-04-22
21 Kennedy, William Michael Clifford M 89 DirDirector 2001-07-01
22 Langton, Paul Frederick Thomas M 59 DirDirector 2003-12-15 2007-10-31
23 Lewis, Martin Pierce M 61 DirDirector 2019-05-02 2022-12-31
24 Luscombe, Kerr 59 DirDirector 2013-02-13 2013-02-13
DirDirector 2013-04-15 2014-05-14
25 Miller, James David Frederick M 89 DirDirector 1995-01-01 2001-07-01
26 Mitchell, Lesley (1973-05) 51 DirDirector 2021-07-06 2022-10-14
27 Morgan, Janet Patricia (1945-12-05) F 79 DirDirector 1995-11-01 2001-07-01
28 Morrison, William Morrison M 98 DirDirector 1996-04-23
29 Muir, Victoria Anne F 53 DirDirector 2009-08-17 2014-06-05
30 Murray, George Malcolm M 87 DirDirector 1998-12-31
31 Phillips, Christopher Martin M 68 DirDirector 2002-04-29 2003-09-19
32 Platt, Jonathan Barker M 62 DirDirector 2003-09-22 2003-12-15
33 Ross, Thomas Mackenzie M 80 DirDirector 1996-07-01 2001-07-01
34 Shone, Stephen (1957-02) M 67 DirDirector 2003-12-15 2013-02-13
DirDirector 2013-02-13 2013-04-15
35 Wallace, David James (1945-10) M 79 DirDirector 1999-07-01 2001-07-01
36 Yardley, Michael John (1956-11) M 68 DirDirector 2002-10-01 2003-12-15

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