TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Aldridge, Michael (1971-08) M 53 DirDirector 1999-12-08 2000-07-14
2 Booth, Martin (1959-03) M 65 DirDirector 2012-12-14 2016-11-18
3 Brenen, Deborah F 55 DirDirector 2017-06-21
4 Bridgford, David John Martin M 62 DirDirector 2002-12-04 2014-04-16
5 Burnell, Tim 61 DirDirector 2014-04-16 2024-04-08
6 Campbell, Duncan (1964-01) M 60 DirDirector 2016-01-15 2024-07-02
7 Chandler, Susan Jayne F 51 DirDirector 2022-05-02
8 Davies, Richard Andrew (1960-08) M 64 DirDirector 2005-05-03 2014-04-16
9 Doyle, Betty June F 88 DirDirector 1998-11-20 1998-12-11
10 Dwyer, Daniel John M 83 DirDirector 1998-11-20 1998-12-11
11 Jolly, Michael Gordon M 72 DirDirector 1998-12-11 2001-06-29
12 Jowett, Matthew Paul M 57 DirDirector 2016-02-26 2016-02-26
13 Kelly, Paul Gerrard M 59 DirDirector 2001-01-26 2010-06-10
14 Kerrigan, Mark (1964-01) M 60 DirDirector 2014-04-16 2016-01-15
15 Lamberth, Anne F 59 DirDirector 2010-06-10 2011-06-24
16 Mahon, Adrian (1951-11) M 73 DirDirector 1999-12-08 2014-04-16
17 Marsh, Nicholas William (1968-01) M 56 DirDirector 2014-04-16 2016-09-01
18 Miles, Marie Margaret F 62 DirDirector 2002-01-25 2003-09-26
19 Opie, Simon M 67 DirDirector 2001-10-29 2005-05-03
20 Roger, Robert (1960-12) M 64 DirDirector 1998-12-11 2002-12-04
21 Rose, Fiona Jane F 60 DirDirector 2024-07-08
22 Smith, David (1971-09) M 53 DirDirector 2017-06-21 2021-07-01
23 Smith, David Robert (1971-09) M 53 DirDirector 2017-06-21 2021-07-01
24 Wells, Pauline Ruth F 69 DirDirector 1998-12-11 2001-12-31
25 Wrankmore, Peter M 55 DirDirector 2024-07-02

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